0001193805-13-000181 Sample Contracts

DIAGEO PLC AND CITIBANK, N.A As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement Dated ________, 2013
Deposit Agreement • February 1st, 2013 • Citibank,N.A./ADR • Beverages • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT dated _______, 2013 (the “Deposit Agreement”) among DIAGEO PLC, a public limited company incorporated under the laws of England and Wales (the “Company”), CITIBANK, N.A, a national banking association organized under the laws of the United States of America (the “Depositary”), and all Owners and Beneficial Owners from time to time of American Depositary Shares issued hereunder (each such term as hereinafter defined).

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