Blocklisting - Interim Review

SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsThe FCA25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are type 1. Name of company: Diageo plc 2. Name of scheme: Diageo (formerly Guinness) Executive Stock Option Scheme 3. Period of return: From 1 July 2014 to 31 December 2014 4. Number and class of share(s) (amount 916,286 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 916,286 allotted at end of period 7. Number and class of share(s) (amount 5,500,000 (ref 2882 1994) of stock/debt securities) originally listed and the date of admission; 18,405,871 (1999) Please confirm total number of shares in issue at the end of the period inorder for us to update our records2,754,258,478 (including 239,860,271 treasury shares) Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQ Name: Ash Syed Telephone: 020 8978 6000 Person making return Name: Jane FaheyPosition: Senior Company Secretarial Assistant Signature: /s/ J Fahey SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsThe FCA25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are type 1. Name of company: Diageo plc 2. Name of scheme: Diageo (formerly Guinness) International Sharesave Scheme 3. Period of return: From 1 July 2014 to 31 December 2014 4. Number and class of share(s) (amount 488,982 of stock/debt security) not issued under scheme: 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 488,982 allotted at end of period 7. Number and class of share(s) (amount 4,250,000 of stock/debt securities) originally listed and the date of admission; Please confirm total number of shares in issue at the end of the period inorder for us to update our records2,754,258,478 (including 239,860,271 treasury shares) Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQ Name: Ash Syed Telephone: 020 8978 6000 Person making return Name: Jane FaheyPosition: Senior Company Secretarial Assistant Signature: /s/ J Fahey SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsThe FCA25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are type 1. Name of company: Diageo plc 2. Name of scheme: Diageo Associated Companies Share Option Plan (otherwiseknown as the Diageo Associated Companies Share Plan). 3. Period of return: From 1 July 2014 to 31 December 2014 4. Number and class of share(s) (amount 264,961 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 9,372 under scheme during period: 6. Balance under scheme not yet issued/ 255,589 allotted at end of period 7. Number and class of share(s) (amount 10.03.03 775,000 of stock/debt securities) originally listed and the date of admission; 02.05.13 300,000 ordinary shares of 28 101/108 pence Please confirm total number of shares in issue at the end of the period inorder for us to update our records2,754,258,478 (including 239,860,271 treasury shares) Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQ Name: Ash Syed Telephone: 020 8978 6000 Person making return Name: Jane FaheyPosition: Senior Company Secretarial Assistant Signature: /s/ J Fahey SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsThe FCA25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are type 1. Name of company: Diageo plc 2. Name of scheme: Grand Metropolitan Public Limited Company Executive StockOption Scheme 3. Period of return: From 1 July 2014 to 31 December 2014 4. Number and class of share(s) (amount 66,459 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 66,459 allotted at end of period 7. Number and class of share(s) (amount 10.6.92 of stock/debt securities) originally listed and the date of admission; 15.1.02 1,288,978 Please confirm total number of shares in issue at the end of the period inorder for us to update our records2,754,258,478 (including 239,860,271 treasury shares) Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQ Name: Ash Syed Telephone: 020 8978 6000 Person making return Name: Jane FaheyPosition: Senior Company Secretarial Assistant Signature: /s/ J Fahey SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsThe FCA25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are type 1. Name of company: Diageo plc 2. Name of scheme: Grand Metropolitan Public Limited Company InternationalSavings Related Share Option Scheme 3. Period of return: From 1 July 2014 to 31 December 2014 4. Number and class of share(s) (amount 52,982 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 52,982 allotted at end of period 7. Number and class of share(s) (amount of stock/debt securities) originally 9.2.96 listed and the date of admission; Please confirm total number of shares in issue at the end of the period inorder for us to update our records 2,754,258,478 (including 239,860,271 treasury shares) Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQ Name: Ash Syed Telephone: 020 8978 6000 Person making return Name: Jane FaheyPosition: Senior Company Secretarial Assistant Signature: /s/ J Fahey SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsThe FCA25, The North ColonnadeCanary Wharf London, E14 5HS Please ensure the entries on this return are type 1. Name of company: Diageo plc 2. Name of scheme: Diageo plc Associated Companies Share Incentive Plan 3. Period of return: From 1 July 2014 to 31 December 2014 4. Number and class of share(s) (amount 499,607 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 30,572 under scheme during period: 6. Balance under scheme not yet issued/ 469,035 allotted at end of period 7. Number and class of share(s) (amount of stock/debt securities) originally 02.05.13 500,000 ordinary shares of listed and the date of admission; 28 101/108 pence Please confirm total number of shares in issue at the end of the period inorder for us to update our records2,754,258,478 (including 239,860,271 treasury shares) Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQ Name: Ash Syed Telephone: 020 8978 6000 Person making return Name: Jane FaheyPosition: Senior Company Secretarial Assistant Signature: /s/ J Fahey