7th Jan 2005 13:44
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 7 January2005 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 166 ordinary shares of28 101/108 pence in the Company ("Ordinary Shares") in respect of participantsleaving the Plan and transferred 3,687 Ordinary Shares to participants leavingthe Plan. The Ordinary Shares were sold on 5 January 2005 at a price perOrdinary Share of ‚£7.516, by the Trustee.Date of No of Ordinary Shares Sold Price Per Transaction Share 05.01.05 166 ‚£7.516 Date of No of Ordinary Shares Transferred Transaction 31.12.04 3,687 The total holding of the Trust now amounts to 4,530,942 Ordinary Shares.Directors who are potential beneficiaries of the Plan are NC Rose and PS Walsh.7 January 2005ENDRelated Shares:
Diageo