13th May 2005 13:45
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 13 May2005 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 227 ordinary shares of28 101/108 pence in the Company ("Ordinary Shares") in respect of participantsleaving the Plan and transferred 476 Ordinary Shares to participants leavingthe Plan. The Ordinary Shares were sold between 6 May 2005 and 11 May 2005 atprices per Ordinary Share of between ‚£7.8506 and ‚£7.9406 by the Trustee.Date of Transaction No of Ordinary Shares Sold Price Per Share 06.05.05 2 ‚£7.9406 09.05.05 144 ‚£7.8506 10.05.05 28 ‚£7.876 11.05.05 53 ‚£7.936 Date of Transaction No of Ordinary Shares Transferred 06.05.05 476 The total holding of the Trust now amounts to 4,568,874 Ordinary Shares.Directors who are potential beneficiaries of the Plan are NC Rose and PS Walsh.13 May 2005ENDDIAGEO PLCRelated Shares:
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