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Director/PDMR Shareholding

13th Mar 2013 14:20

DIAGEO PLC - Director/PDMR Shareholding

DIAGEO PLC - Director/PDMR Shareholding

PR Newswire

London, March 13

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 13 March2013 that Ivan Menezes, a director, exercised options on 12 March 2013 over57,916 American Depositary Shares ("ADS")* in the Company granted on 17September 2009 at a price per ADS of $63.13 under the Company's SeniorExecutive Share Option Plan. Mr Menezes subsequently sold 56,916 ADS on 12March 2013, at a price per ADS of $119.17. Mr Menezes retains the balance of1,000 ADS.

As a result of the above transaction, Mr Menezes'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)have increased to 524,480 (of which 431,482 are held as ADSs)

P Tunnacliffe Company Secretary 13 March 2013

*1 ADS is equal to 4 Ordinary Shares


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