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Director Shareholding

15th Apr 2005 09:42

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 15 April2005 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 3,189 ordinary sharesof 28 101/108 pence in the Company ("Ordinary Shares") in respect ofparticipants leaving the Plan and transferred 17,550 Ordinary Shares toparticipants leaving the Plan. The Ordinary Shares were sold on 8 April 2005,13 April 2005 and 14 April 2005 at prices per Ordinary Share of ‚£7.8458, ‚£7.9565 and ‚£7.9008 respectively by the Trustee.Date of Transaction No of Ordinary Shares Sold Price Per Share 08.04.05 510 ‚£7.8458 13.04.05 86 ‚£7.9565 14.04.05 2,593 ‚£7.9008 Date of Transaction No of Ordinary Shares Transferred 14.04.05 17,550 The total holding of the Trust now amounts to 4,541,193 Ordinary Shares.Directors who are potential beneficiaries of the Plan are NC Rose and PS Walsh.15 April 2005ENDDIAGEO PLC

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Diageo
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