Blocklisting - Interim Review

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

UK Listing Authority

Financial Services Authority

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 to 31 December 2009                        

4.  Number and class of share(s) (amount  1 January 2009: 916,286              
    of stock/debt security) not issued                                         
    under scheme                          1 July 2009: 916,286                 

5.  Number of shares issued/allotted      January-June 2009: 0                 
    under scheme during period:                                                
                                          July-December 2009: 0                

6.  Balance under scheme not yet issued/  30 June 2009: 916,286                
    allotted at end of period                                                  
                                          31 December 2009: 916,286            

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                                             
                                                                               
30 June 2009: 2,753,896,322 (including 254,297,519 treasury shares)            
                                                                               
31 December 2009: 2,753,946,805 (including 250,201,008 treasury shares)        

Contact for queries:                    Address: Diageo plc, Lakeside Drive,   
                                        Park Royal, London, NW10 7HQ           

Name: Christine Norman                  Telephone: [phone]               

Person making return Name: C Kynaston

Position: Assistant Company Secretary Signature: /s/C Kynaston

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

UK Listing Authority

Financial Services Authority

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 2009 to 31 December 2009                   

4.  Number and class of share(s) (amount  1 January 2009: 488,982              
    of stock/debt security) not issued                                         
    under scheme                          1 July 2009: 488,982                 

5.  Number of shares issued/allotted      January-June 2009: 0                 
    under scheme during period:                                                
                                          July-December 2009: 0                

6.  Balance under scheme not yet issued/  30 June 2009: 488,982                
    allotted at end of period                                                  
                                          31 December 2009: 488,982            

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                                             
                                                                               
30 June 2009: 2,753,896,322 (including 254,297,519 treasury shares)            
                                                                               
31 December 2009: 2,753,946,805 (including 250,201,008 treasury shares)        

Contact for queries:                    Address: Diageo plc, Lakeside Drive,   
                                        Park Royal, London, NW10 7HQ           

Name: Christine Norman                  Telephone: [phone]               

Person making return Name: C Kynaston

Position: Assistant Company Secretary Signature: /s/C Kynaston

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

UK Listing Authority

Financial Services Authority

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 Plan                      

3. Period of return: From 1 January 2009 to 31 December 2009                   

4.  Number and class of share(s) (amount  1 January 2009: 334,131              
    of stock/debt security) not issued                                         
    under scheme                          1 July 2009: 286,780                 

5.  Number of shares issued/allotted      January 2009-June 2009: 47,351       
    under scheme during period:                                                
                                          July 2009-December 2009: 50,483      

6.  Balance under scheme not yet issued/  30 June 2009: 286,780                
    allotted at end of period                                                  
                                          31 December 2009: 236,297            

7.  Number and class of share(s) (amount  10.03.03 775,000                     
    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                                             
                                                                               
30 June 2009: 2,753,896,322 (including 254,297,519 treasury shares)            
                                                                               
31 December 2009: 2,753,946,805 (Including 250,201,008 treasury shares)        

Contact for queries:                    Address: Diageo plc, Lakeside Drive,   
                                        Park Royal, London, NW10 7HQ           

Name: Christine Norman                  Telephone: [phone]               

Person making return Name: C Kynaston

Position: Assistant Company Secretary Signature: /s/C Kynaston

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

UK Listing Authority

Financial Services Authority

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 2009 to 31 December 2009                   

4.  Number and class of share(s) (amount  1 January 2009: 66,459               
    of stock/debt security) not issued                                         
    under scheme                          1 July 2009: 66,459                  

5.  Number of shares issued/allotted      January-June 2009: 0                 
    under scheme during period:                                                
                                          July-December 2009: 0                

6.  Balance under scheme not yet issued/  30 June 2009: 66,459                 
    allotted at end of period                                                  
                                          31 December 2009: 66,459             

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                                             
                                                                               
30 June 2009: 2,753,896,322 (including 254,297,519 treasury shares)            
                                                                               
31 December 2009: 2,753,946,805 (including 250,201,008 treasury shares)        

Contact for queries:                    Address: Diageo plc, Lakeside Drive,   
                                        Park Royal, London, NW10 7HQ           

Name: Christine Norman                  Telephone: [phone]               

Person making return Name: C Kynaston

Position: Assistant Company Secretary Signature: /s/C Kynaston

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

UK Listing Authority

Financial Services Authority

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 2009 to 31 December 2009                   

4.  Number and class of share(s) (amount  1 January 2009: 52,982               
    of stock/debt security) not issued                                         
    under scheme                          1 July 2009: 52,982                  

5.  Number of shares issued/allotted      January-June 2009: 0                 
    under scheme during period:                                                
                                          July-December 2009: 0                

6.  Balance under scheme not yet issued/  30 June 2009: 52,982                 
    allotted at end of period                                                  
                                          31 December 2009: 52,982             

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                                             
                                                                               
30 June 2009: 2,753,896,322 (including 254,297,519 treasury shares)            
                                                                               
31 December 2009: 2,753,946,805 (including 250,201,008 treasury shares)        

Contact for queries:                    Address: Diageo plc, Lakeside Drive,   
                                        Park Royal, London, NW10 7HQ           

Name: Christine Norman                  Telephone: [phone]               

Person making return Name: C Kynaston

Position: Assistant Company Secretary Signature: /s/C Kynaston