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Director/PDMR Shareholding

24th Nov 2009 13:33

TO: Regulatory Information Service

PR Newswire

RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

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

Diageo plc (the "Company") announces that it received notification on 23 November 2009 that the grant of options to subscribe for American Depositary Shares ("ADS"*) under the Company's US Employee Stock Purchase Plan (also known as the US Sharevalue Plan) to the following Persons Discharging Managerial Responsibilities ("PDMR") had been confirmed on 18 November 2009:

Name of PDMR Grant Date No of ADS* Grant price Exercisable granted per ADS* D Mahlan 1 October 2009 381.6066 $52.41 31 December 2010 I Menezes 1 October 2009 381.6066 $52.41 31 December 2010 R Millian 1 October 2009 381.6066 $52.41 31 December 2010 P D TunnacliffeCompany Secretary24 November 2009

*1 ADS is the equivalent of 4 ordinary shares of 28 101/108 pence each in the Company.

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