May 2000 Schedule 5                                                            

                                  SCHEDULE 5                                   

                       BLOCK LISTING SIX MONTHLY RETURN                        

To: Listing Applications                                                   5   
                                                                               
UK Listing Authority                                                           
                                                                               
Old Broad Street                                                               
                                                                               
London                                                                         
                                                                               
EC2N 1HP                                                                       

AVS No: 434103           

Please ensure the entries on this return are typed

 1. Name of company Diageo plc                                                 
                                                                               
 2. Name of Scheme Diageo (formerly Guinness) Executive Stock Option Scheme    
                                                                               
3. Period of Return: From 1 January 2002 to 30 June 2002                       
                                                                               
4. Number and class of share(s) (amount of 3,755,897                           
                                                                               
stock/debt security) not issued under                                          
                                                                               
scheme                                                                         
                                                                               
 5. Number of shares issued/allotted under 917,256                             
                                                                               
Scheme during period:                                                          
                                                                               
 6. Balance under scheme not yet 2,838,641                                     
                                                                               
Issued/allotted at end of period                                               
                                                                               
 7. Number and class of share(s) (amount of 5,500,000 (ref 2882 1994)          
                                                                               
Stock/debt securities) originally listed and 18,405,871 (1999)                 
                                                                               
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                                             
                                                                               
                                 3,214,904,744                                 

Contact for queries: Address: Company Secretarial Department                   
                                                                               
Diageo plc                                                                     
                                                                               
Name: Pam Rodgers 8 Henrietta Place                                            
                                                                               
London W1G 0NB                                                                 
                                                                               
Telephone: 020 7927 5276                                                       

Person making return

Name: John Nicholls Signature:

Position: Assistant Secretary

May 2000 Schedule 5   





                                                         

                                  SCHEDULE 5                                   

                       BLOCK LISTING SIX MONTHLY RETURN                        

To: Listing Applications                                                   5   
                                                                               
UK Listing Authority                                                           
                                                                               
Old Broad Street                                                               
                                                                               
London                                                                         
                                                                               
EC2N 1HP                                                                       

AVS No: 434103           

Please ensure the entries on this return are typed

 3. Name of company Diageo plc                                                 
                                                                               
 4. Name of Scheme Diageo (formerly Guinness) International Sharesave Scheme   
                                                                               
3. Period of Return: From 1 January 2002 to 30 June 2002                       
                                                                               
4. Number and class of share(s) (amount of 1,358,483                           
                                                                               
stock/debt security) not issued under                                          
                                                                               
scheme                                                                         
                                                                               
 8. Number of shares issued/allotted under 98,755                              
                                                                               
Scheme during period:                                                          
                                                                               
 9. Balance under scheme not yet 1,259,728                                     
                                                                               
Issued/allotted at end of period                                               
                                                                               
10. Number and class of share(s) (amount of 4,250,000                          
                                                                               
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                                             
                                                                               
                                 3,214,904,744                                 

Contact for queries: Address: Company Secretarial Department                   
                                                                               
Diageo plc                                                                     
                                                                               
Name: Pam Rodgers 8 Henrietta Place                                            
                                                                               
London W1G 0NB                                                                 
                                                                               
Telephone: 020 7927 5276                                                       

Person making return

Name: John Nicholls Signature:

Position: Assistant Secretary

May 2000 Schedule 5     





                                                       

                                  SCHEDULE 5                                   

                       BLOCK LISTING SIX MONTHLY RETURN                        

To: Listing Applications                                                   5   
                                                                               
UK Listing Authority                                                           
                                                                               
Old Broad Street                                                               
                                                                               
London                                                                         
                                                                               
EC2N 1HP                                                                       

AVS No: 434103           

Please ensure the entries on this return are typed

 5. Name of company Diageo plc                                                 
                                                                               
 6. Name of Scheme Grand Metropolitan Public Limited Company Executive Stock   
    Option Scheme                                                              
                                                                               
3. Period of Return: From 1 January 2002 to 30 June 2002                       
                                                                               
4. Number and class of share(s) (amount of 1,278,431                           
                                                                               
stock/debt security) not issued under                                          
                                                                               
scheme                                                                         
                                                                               
11. Number of shares issued/allotted under 494,044                             
                                                                               
Scheme during period:                                                          
                                                                               
12. Balance under scheme not yet 784,387                                       
                                                                               
Issued/allotted at end of period                                               
                                                                               
13. Number and class of share(s) (amount of 10.6.92                            
                                                                               
Stock/debt securities) originally listed and 15.1.02 1,288,978                 
                                                                               
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                                             
                                                                               
                                 3,214,904,744                                 

Contact for queries: Address: Company Secretarial Department                   
                                                                               
Diageo plc                                                                     
                                                                               
Name: Pam Rodgers 8 Henrietta Place                                            
                                                                               
London W1G 0NB                                                                 
                                                                               
Telephone: 020 7927 5276                                                       

Person making return

Name: John Nicholls Signature:

Position: Assistant Secretary

May 2000 Schedule 5        





                                                    

                                  SCHEDULE 5                                   

                       BLOCK LISTING SIX MONTHLY RETURN                        

To: Listing Applications                                                   5   
                                                                               
UK Listing Authority                                                           
                                                                               
Old Broad Street                                                               
                                                                               
London                                                                         
                                                                               
EC2N 1HP                                                                       

AVS No: 434103           

Please ensure the entries on this return are typed

 7. Name of company Diageo plc                                                 
                                                                               
 8. Name of Scheme Grand Metropolitan Public Limited Company International     
    Savings Related Share Option Plan                                          
                                                                               
3. Period of Return: From 1 January 2002 to 30 June 2002                       
                                                                               
4. Number and class of share(s) (amount of 53,752                              
                                                                               
stock/debt security) not issued under                                          
                                                                               
scheme                                                                         
                                                                               
14. Number of shares issued/allotted under 770                                 
                                                                               
Scheme during period:                                                          
                                                                               
15. Balance under scheme not yet 52,982                                        
                                                                               
Issued/allotted at end of period                                               
                                                                               
16. Number and class of share(s) (amount of 9.2.96                             
                                                                               
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                                             
                                                                               
                                 3,214,904,744                                 

Contact for queries: Address: Company Secretarial Department                   
                                                                               
Diageo plc                                                                     
                                                                               
Name: Pam Rodgers 8 Henrietta Place                                            
                                                                               
London W1G 0NB                                                                 
                                                                               
Telephone: 020 7927 5276                                                       

Person making return

Name: John Nicholls Signature:

Position: Assistant Secretary



END



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