28th Jan 2005 12:10
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 28January 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 1,431 ordinaryshares of 28 101/108 pence in the Company ("Ordinary Shares") in respect ofparticipants leaving the Plan and transferred 21,746 Ordinary Shares toparticipants leaving the Plan. The Ordinary Shares were sold on 21 January 2005at a price per Ordinary Share of ‚£7.2555, by the Trustee.Date of No of Ordinary Shares Sold Price Per Transaction Share 21.01.05 1,431 ‚£7.2555 Date of No of Ordinary Shares Transferred Transaction 21.01.05 21,746 The total holding of the Trust now amounts to 4,494,686 Ordinary Shares.Directors who are potential beneficiaries of the Plan are NC Rose and PS Walsh.28 January 2005ENDRelated Shares:
Diageo