Block listing Interim Review

Summary by AI ^BETAClose X

Diageo plc has provided a six-monthly return for its share incentive plans covering the period from July 1, 2025, to December 31, 2025. The Diageo plc Associated Companies Share Incentive Plan shows a balance of 214,635 unallotted securities at the end of the period, with no increase to the block scheme and no securities issued during this time. For the Diageo 2014 Long Term Incentive Plan, the balance of unallotted securities decreased from 41,119 to 40,766, as 353 securities were issued during the reporting period.

Disclaimer*

Diageo PLC

05 January 2026

Diageo plc
LEI: 213800ZVIELEA55JMJ32

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the UK Listing Rules.)

Date: 5 January 2026

Name of applicant:		Diageo plc
Name of scheme:		Diageo plc Associated Companies Share Incentive Plan
Period of return:	From:	1 July 2025	To:	31 December 2025
Balance of unallotted securities under scheme(s) from previous return:		214,635
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):		0
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		214,635

Name of applicant:		Diageo plc
Name of scheme:		Diageo 2014 Long Term Incentive Plan
Period of return:	From:	1 July 2025	To:	31 December 2025
Balance of unallotted securities under scheme(s) from previous return:		41,119
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less: Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):		353
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		40,766

Name of contact:	James Edmunds, Deputy Company Secretary
Telephone number of contact:	+44 (0)20 7947 9100

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