13th Oct 2005 12:16
TO: Regulatory Information Service PR Newswire RE: PARAGRAPH 3.1.4 OF THE DISCLOSURE RULES The notification listed below is in respect of a single transaction of whichnotification was received under Paragraph 3.1.2 of the Disclosure Rules andSection 324 of the Companies Act 1985.Diageo plc (the "Company") announces that the director named below was grantedon 13 October 2005 options to subscribe for ordinary shares of 28 101/108 penceeach in the Company ("Ordinary Shares") under the Company's UK SharesaveScheme, namely:Name of Director No. of Ordinary Shares Dates Option Exercisable between P S Walsh 2,465 1 December 2010 and 31 May 2011 Each option has been granted at a price of ‚£6.53 per Ordinary Share.As a result of the above, P S Walsh's interests in the Company's OrdinaryShares (excluding options, awards under the Company's LTIPs and interests as apotential beneficiary of the Company's Employee Benefit Trusts) is 747,523Ordinary Shares.13 October 2005ENDDIAGEO PLCRelated Shares:
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