5th Feb 2008 14:28
TO: Regulatory Information Service
PR Newswire
RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules
The notifications below were received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.
Diageo plc (the "Company") announces that it received notification on 4February 2008 that Persons Discharging Managerial Responsibilities ("PDMR"), asparticipants in the Company's US Employee Stock Purchase Plan (also known asthe US Sharevalue Plan) (the "Plan"), purchased American Depository Shares inthe Company ("ADS") on 31 December 2007 at a price of $60.62 per ADS, asfollows:Name of PDMR Number of ADSs* R Malcolm 329.92 I Menezes 329.92 T Proctor 329.92 As a result of the above transactions, the interests of the PDMRs in theCompany's Ordinary Shares of 28 101/108 pence each in the Company ("OrdinaryShares") (excluding options, awards under the Company's LTIPs and interests aspotential beneficiaries of the Company's Employee Benefit Trusts) are asfollows:Name of PDMR Number of Ordinary Shares I Menezes 274,659 (of which 181,661 are held in the form of ADS) Number of ADSs* R Malcolm 22,180 T Proctor 29,329
*1 ADS is the equivalent of 4 Ordinary Shares.
5 February 2008
DIAGEO PLCRelated Shares:
Diageo