21st Jan 2005 16:11
SCHEDULE 5BLOCK LISTING SIX MONTHLY RETURNTo: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are type1. Name of company: Diageo plc 2. Name of scheme: Diageo (formerly Guinness) Executive Stock Option Scheme 3. Period of return: From 1 June 2004 to 31 December 2004. 4. Number and class of share(s) 1,954,596 (amount of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 192,686 under scheme during period: 6. Balance under scheme not yet issued 1,761,910 /allotted at end of period 7. Number and class of share(s) 5,500,000 (ref 2882 1994) (amount of stock/debt securities) originally listed and the date of 18,405,871 (1999) admission; Please confirm total number of shares in issue at the end of the period in order for us to update our records 3,049,710,215 Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Claire Kynaston Telephone: 020 7927 5200 Person making Name: J NichollsPosition; Deputy Company Secretary Signature /s/ J NichollsSCHEDULE 5BLOCK LISTING SIX MONTHLY RETURNTo: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are type1. Name of company: Diageo plc 2. Name of scheme: Diageo (formerly Guinness) International Sharesave Scheme3. Period of return: From 1 July 2004 to 31 December 2004 4. Number and class of share(s) 880,395 (amount of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 86,656 under scheme during period: 6. Balance under scheme not yet issued 793,739 /allotted at end of period 7. Number and class of share(s) 4,250,000 (amount 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 in order for us to update our records 3,049,710,215 Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Claire Kynaston Telephone: 020 7927 5200 Person making return Name: J NichollsPosition: Deputy Company Secretary Signature: /s/ J NichollsSCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are type1. Name of company: Diageo plc 2. Name of scheme: Diageo Associated Companies Share Plan 3. Period of return: From 1 July 2004 to 31 December 2004 4. Number and class of share(s) 760,112 (amount of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 301,364 under scheme during period: 6. Balance under scheme not yet issued 458,748 /allotted at end of period 7. Number and class of share(s) 10.03.03 775,000 (amount 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 in order for us to update our records 3,049,710,215 Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Claire Kynaston Telephone: 020 7927 5200 Person making return Name: J NichollsPosition: Deputy Company Secretary .Signature: /s/ J NichollsSCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are type1. Name of company: Diageo plc 2. Name of scheme: Grand Metropolitan Public Limited Company Executive StockOption Scheme 3. Period of return: From 1 July 2004 to 31 December 2004 4. Number and class of share(s) 257,987 (amount of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 73,349 under scheme during period: 6. Balance under scheme not yet issued 184,638 /allotted at end of period 7. Number and class of share(s) 10.6.92 (amount of stock/debt securities) originally listed and the date of 15.1.02 1,288,978 admission; Please confirm total number of shares in issue at the end of the period in order for us to update our records 3,049,710,215 Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Claire Kynaston Telephone: 020 7927 5200 Person making return Name J NichollsPosition: Deputy Company Secretary .Signature: /s/ J NichollsSCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are type1. Name of company: Diageo plc 2. Name of scheme: Grand Metropolitan Public Limited Company International Savings Related Share Option Scheme 3. Period of return: From 1 July 2004 to 31 December 2004 4. Number and class of share(s) 52,982 (amount 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) 9.2.96 originally listed and the date of admission; Please confirm total number of shares in issue at the end of the period in order for us to update our records 3,049,710,215 Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Claire Kynaston Telephone: 020 7927 5200 Person making return Name; J NichollsPosition: Deputy Company Secretary Signature /s/ J NichollsENDRelated Shares:
Diageo