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Director/PDMR Shareholding

26th Mar 2007 13:26

TO: Regulatory Information Service

PR Newswire

RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notification below is in respect of a single transaction of which notification was received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that on 26 March 2007 Mr Ivan Menezes, a Person Discharging Managerial Responsibility, notified the Company that on 23 March 2007, he sold 4,000 American Depository Shares in the Company ("ADS")* at a price per ADS of $79.09.

As a result of the above transaction, Mr Menezes' interest in the Company's Ordinary Shares of 28 101/108 pence ("Ordinary Shares") is 269,358 (of which 176,360 are held as ADSs).

(*1 ADS is the equivalent of 4 Ordinary Shares)

26 March 2007

DIAGEO PLC

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Diageo
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