25th Feb 2005 09:51
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 25February 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 716 ordinaryshares of 28 101/108 pence in the Company ("Ordinary Shares") in respect ofparticipants leaving the Plan and transferred 2,075 Ordinary Shares toparticipants leaving the Plan. The Ordinary Shares were sold on 18 February2005 and 22 February 2005 at prices per Ordinary Share of ‚£7.446 and ‚£7.601respectively, by the Trustee.Date of Transaction No of Ordinary Shares Sold Price Per Share 18.02.05 519 ‚£7.446 22.02.05 197 ‚£7.601 Date of Transaction No of Ordinary Shares Transferred 18.02.05 2,075 The total holding of the Trust now amounts to 4,521,789 Ordinary Shares.Directors who are potential beneficiaries of the Plan are NC Rose and PS Walsh.25 February 2005ENDRelated Shares:
Diageo