4th Mar 2005 14:27
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 4 March2005 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 819 ordinary shares of28 101/108 pence in the Company ("Ordinary Shares") in respect of participantsleaving the Plan and transferred 3,659 Ordinary Shares to participants leavingthe Plan. The Ordinary Shares were sold on 25 February 2005 at prices perOrdinary Share of ‚£7.5115 and ‚£7.531, by the Trustee.Date of Transaction No of Ordinary Shares Sold Price Per Share 25.02.05 648 ‚£7.5115 25.02.05 171 ‚£7.531 Date of Transaction No of Ordinary Shares Transferred 25.02.05 3,659 The total holding of the Trust now amounts to 4,517,311 Ordinary Shares.Directors who are potential beneficiaries of the Plan are NC Rose and PS Walsh.4 March 2005ENDRelated Shares:
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