6th May 2005 09:22
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 6 May2005 the purposes of Section 329 of the Companies Act 1985 from Diageo ShareOwnership Trustees Limited (the "Trustee"), as trustee of the Diageo ShareIncentive Plan (the "Plan") that the Trustee sold 518 ordinary shares of 28 101/108 pence in the Company ("Ordinary Shares") in respect of participantsleaving the Plan and transferred 2,608 Ordinary Shares to participants leavingthe Plan. The Ordinary Shares were sold on 29 April 2005 at a price perOrdinary Share of ‚£7.726 by the Trustee.Date of Transaction No of Ordinary Shares Sold Price Per Share 29.04.05 518 ‚£7.726 Date of Transaction No of Ordinary Shares Transferred 29.04.05 2,608 The total holding of the Trust now amounts to 4,527,412 Ordinary Shares.Directors who are potential beneficiaries of the Plan are NC Rose and PS Walsh.6 May 2005ENDDIAGEO PLCRelated Shares:
Diageo