Director/PDMR Shareholding

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 theDisclosure and Transparency Rules. Diageo plc (the "Company") announces that it received notification on 21February 2014 that David Gosnell, a person discharging managerialresponsibility ("PDMR"), transferred 16,864 ordinary shares of 28 101/108 penceeach in the Company ("Ordinary Shares") held in his own name to his spouse MrsSusan Gosnell on 21 February 2014. As a result of this transaction, Mr Gosnell's interests in the Company'sOrdinary Shares (excluding options, awards under the Company's LTIPs andinterests as a potential beneficiary of the Company's Employee Benefit Trusts)remain unchanged at 170,901. J Nicholls Deputy Company Secretary

21 February 2014