4th Feb 2005 11:21
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 4February 2005 for the purposes of Section 329 of the Companies Act 1985 fromDiageo Share Ownership Trustees Limited (the "Trustee"), as trustee of theDiageo Share Incentive Plan (the "Plan") that the Trustee sold 191 ordinaryshares of 28 101/108 pence in the Company ("Ordinary Shares") in respect ofparticipants leaving the Plan. The Ordinary Shares were sold on 3 February 2005at a price per Ordinary Share of ‚£7.321 by the Trustee.The total holding of the Trust now amounts to 4,494,495 Ordinary Shares.Directors who are potential beneficiaries of the Plan are NC Rose and PS Walsh.4 February 2005ENDRelated Shares:
Diageo