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Director/PDMR Shareholding

18th Jun 2010 10:41

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 on 17 June 2010, that the spouse of Mr Gareth Williams, a Person Discharging Managerial Responsibilities, had on 16 June 2010, sold 31,374 ordinary shares of 28 101/ 108 pence each in the Company ("Ordinary Shares") at a price of 1,113 pence per share.

As a result of the above transactions, the interests of Mr Williams in the Company's Ordinary Shares (excluding options, awards under the Company's LTIPs and interests as a potential beneficiary of the Company's Employee Benefit Trusts) is 185,476 (of which 6,144 are held as American Depositary Shares ("ADS")*).

P D TunnacliffeCompany Secretary18 June 2010

*1 ADS is the equivalent of 4 Ordinary Shares.

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Diageo
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