SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

The FCA

25, The North Colonnade

Canary Wharf

London, 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 January 2014 to 30 June 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 in
order for us to update our records

2,754,218,534 (including 242,225,941 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: Victoria Cooper

Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

The FCA

25, The North Colonnade

Canary Wharf

London, 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 January 2014 to 30 June 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 in
order for us to update our records

2,754,218,534 (including 242,225,941 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: Victoria Cooper

Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

The FCA

25, The North Colonnade

Canary Wharf

London, 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 (otherwise
known as the Diageo Associated Companies Share Plan).

3. Period of return: From 1 January 2014 to 30 June 2014

4.  Number and class of share(s) (amount  282, 271
    of stock/debt security) not issued
    under scheme

5.  Number of shares issued/allotted      17, 310
    under scheme during period:

6.  Balance under scheme not yet issued/  264, 961
    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 in
order for us to update our records

2,754,218,534 (including 242,225,941 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: Victoria Cooper

Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

The FCA

25, The North Colonnade

Canary Wharf

London, 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 Stock
Option Scheme

3. Period of return: From 1 January 2014 to 30 June 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 in
order for us to update our records

2,754,218,534 (including 242,225,941 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: Victoria Cooper

Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

The FCA

25, The North Colonnade

Canary Wharf

London, 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 International
Savings Related Share Option Scheme

3. Period of return: From 1 January 2014 to 30 June 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 in
order for us to update our records

2,754,218,534 (including 242,225,941 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: Victoria Cooper

Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

The FCA

25, The North Colonnade

Canary 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 January 2014 to 30 June 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      0
    under scheme during period:

6.  Balance under scheme not yet issued/  499,607
    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 in
order for us to update our records

2,754,218,534 (including 242,225,941 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: Victoria Cooper

Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper