TO: Regulatory Information Service
PR Newswire
RE: Paragraph 3.5.5 of the Listing Rules
Diageo plc - Additional Listing
In conformity with Paragraph 3.5.5 of the Listing Rules, Diageo plc (the
"Company") would like to notify the market of the following:
Application has been made to the UK Listing Authority of the Financial Conduct
Authority and the London Stock Exchange for the Block Listing of 50,000
ordinary shares of 28 101/108 pence ("Ordinary Shares") each fully paid,
ranking pari passu with the existing issued Ordinary Shares of the Company:
These 50,000 Ordinary Shares are to be admitted to the Official List and to
trading on the London Stock Exchange's main market for listed securities upon
allotment in connection with the Diageo 2014 Long Term Incentive Plan.
J Fahey
Senior Company Secretarial Assistant
27 February 2015
