18th Mar 2005 10:54
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 18 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 226 ordinary shares of28 101/108 pence in the Company ("Ordinary Shares") in respect of participantsleaving the Plan and transferred 159 Ordinary Shares to participants leavingthe Plan. The Ordinary Shares were sold on 15 March 2005 at a price perOrdinary Share of ‚£7.5610 by the Trustee.Date of Transaction No of Ordinary Shares Sold Price Per Share 15.03.05 226 ‚£7.5610 Date of Transaction No of Ordinary Shares Transferred 16.03.05 159 The total holding of the Trust now amounts to 4,538,827 Ordinary Shares.Directors who are potential beneficiaries of the Plan are NC Rose and PS Walsh.18 March 2005ENDDIAGEO PLCRelated Shares:
Diageo