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Company Diageo PLC
TIDM DGE
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Additional Listing

Released 08:14 01-May-2013
Number 30811-33B9

Additional Listing
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 800,000
ordinary shares of 28 101/108 pence ("Ordinary Shares") each fully paid,
ranking pari passu with the existing issued Ordinary Shares of the Company:

Of these, 300,000 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 plc Associated Companies Share
Option Plan (otherwise known as the Diageo Associated Companies Share Plan) and
500,000 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 plc Associated Companies Share Incentive Plan.

J Nicholls

Deputy Company Secretary


1 May 2013

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Additional Listing - RNS