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Director/PDMR Shareholding

29th Mar 2007 10:09

TO: Regulatory Information Service

PR Newswire

RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notification below is in respect of a single transaction of which notification was received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that on 28 March 2007 Mr Tim Proctor, a Person Discharging Managerial Responsibility, notified the Company that on 28 March 2007, he sold 8,880 American Depository Shares in the Company ("ADS")* at a price per ADS of $79.00.

As a result of the above transaction, Mr Proctor's interest in the Company's ADSs (excluding options, awards under the Company's LTIPs and interest as a potential beneficiary of the Company's employee benefit trusts) is 27,041.

(*1 ADS is the equivalent of 4 Ordinary Shares)

29 March 2007

DIAGEO PLC

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Diageo
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