24th Jun 2005 11:26
TO: Regulatory Information Service PR Newswire RE: CHAPTER 16 PARAGRAPH 13 OF THE LISTING RULES Diageo plc (the "Company") announces that it received notification on 24 June2005 for the purposes of Section 329 of the Companies Act 1985 from DiageoShare Ownership Trustees Limited (the "Trustee"), as trustee of the DiageoShare Incentive Plan (the "Plan") that the Trustee sold 1,669 ordinary sharesof 28 101/108 pence in the Company ("Ordinary Shares") in respect ofparticipants leaving the Plan and transferred 20,760 Ordinary Shares toparticipants leaving the Plan. The Ordinary Shares were sold on 17 June 2005 ata price per Ordinary Share of ‚£8.126, by the Trustee.Date of Transaction No of Ordinary Shares Sold Price Per Share 17.06.05 1,669 ‚£8.126 Date of Transaction No of Ordinary Shares Transferred 17.06.05 20,760 The total holding of the Trust now amounts to 4,549,897 Ordinary Shares.Directors who are potential beneficiaries of the Plan are NC Rose and PS Walsh.24 June 2005ENDDIAGEO PLCRelated Shares:
Diageo