3rd Jun 2005 09:53
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 3 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 199 ordinary shares of28 101/108 pence in the Company ("Ordinary Shares") in respect of participantsleaving the Plan and transferred 2,938 Ordinary Shares to participants leavingthe Plan. The Ordinary Shares were sold on 27 May 2005 at a price per OrdinaryShare of ‚£7.9710, by the Trustee.Date of Transaction No of Ordinary Shares Sold Price Per Share 27.05.05 199 ‚£7.9710 Date of Transaction No of Ordinary Shares Transferred 27.05.05 2,938 The total holding of the Trust now amounts to 4,539,105 Ordinary Shares.Directors who are potential beneficiaries of the Plan are NC Rose and PS Walsh.3 June 2005ENDDIAGEO PLCRelated Shares:
Diageo