3rd Nov 2006 14:45
TO: Regulatory Information ServicePR NewswireRE: PARAGRAPH 3.1.4 OFTHE DISCLOSURE RULESThe notification below is in respect of a transaction of which notification wasreceived under Paragraph 3.1.2 of the Disclosure Rules.Diageo plc (the "Company") announces that it received notification on 2November 2006 from Mr R Malcolm, a Person Discharging ManagerialResponsibilities, that on 30 October 2006 he exercised options over 19,729American Depository Shares in the Company ("ADS")* granted on 13 September 2000at a price per ADS of $33.27 under the Company's Senior Executive Share OptionPlan and sold 19,229 ADSs at a price per share of $74.31.Mr Malcolm retains beneficial ownership of the balance of 500 ADSs.As a result of the above transactions, Mr Malcolm's interest in the Company'sOrdinary Shares of 28 101/108 pence in the Company ("Ordinary Shares") hasincreased to 22, 228 (held as ADSs).(*1 ADS is the equivalent of 4 Ordinary Shares)3 November 2006ENDDIAGEO PLCRelated Shares:
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