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Director/PDMR Shareholding

16th Apr 2010 13:50

TO: Regulatory Information Service PR Newswire RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notification listed below was received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that it received notification today that Gilbert Ghostine, a person discharging managerial responsibilities ("PDMR"), exercised options on 16 April 2010 over 31,613 ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") granted on 10 October 2004 at a price per share of £7.07 under the Company's Executive Share Option Plan and over 20,933 Ordinary Shares granted on 20 September 2005 at a price per share of £8.15 under the Company's Senior Executive Share Option Plan.

Mr Ghostine subsequently sold 52,020 Ordinary Shares on 16 April 2010, at a price per share of £11.54. Mr Ghostine retains the balance of 526 Ordinary Shares.

As a result of the above transactions the interests of Mr Ghostine in the Company's Ordinary Shares and American Depositary Shares ("ADS") (excluding options, awards under the Company's LTIPs and interests as a potential beneficiary of the Company's Employee Benefit Trusts) has increased to 40,564 (of which 32,780 are held as ADS*).

P D TunnacliffeCompany Secretary16 April 2010

*1 ADS is the equivalent of 4 Ordinary Shares.

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Diageo
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