11th Feb 2005 11:10
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 11February 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 828 ordinaryshares of 28 101/108 pence in the Company ("Ordinary Shares") in respect ofparticipants leaving the Plan and transferred 5,301 Ordinary Shares toparticipants leaving the Plan. The Ordinary Shares were sold on 7 February 2005and 8 February 2005 at prices per Ordinary Share of ‚£7.4206 and ‚£7.4956respectively, by the Trustee.Date of No of Ordinary Shares Sold Price Per Transaction Share 07.02.05 787 ‚£7.4206 08.02.05 41 ‚£7.4956 Date of No of Ordinary Shares Transferred Transaction 07.02.05 5,187 08.02.05 114 The total holding of the Trust now amounts to 4,524,614 Ordinary Shares.Directors who are potential beneficiaries of the Plan are NC Rose and PS Walsh.11 February 2005ENDRelated Shares:
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