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Director/PDMR Shareholding

26th Apr 2013 14:22

DIAGEO PLC - Director/PDMR Shareholding

DIAGEO PLC - Director/PDMR Shareholding

PR Newswire

London, April 26

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 26 April2013 that Randy Millian, a person discharging managerial responsibility("PDMR"), exercised options on 25 April 2013 over American Depository Shares inthe Company ("ADS")* granted under the Company's Senior Executive Share OptionPlan ("SESOP") as set out below:

No. of ADSs Date of grant Price per ADS 19,406 19 September 2006 $70.38 17,453 18 September 2007 $84.53 13,775 27 October 2008 $56.84 21,384 17 September 2009 $63.13

Of the shares arising, Mr Millian sold 71,296 ADSs at an average price per ADSof $119.94 and retained the balance of 722 ADSs. As a result of the abovetransactions, Mr Millian's interests in the Company's ADS (excluding options,awards under the Company's LTIPs and interests as a potential beneficiary ofthe Company's Employee Benefit Trusts) have increased to 21,861.

J Nicholls Deputy Company Secretary 26 April 2013

*1 ADS is equal to 4 ordinary shares of 28 101/108 pence each in the Company("Ordinary Shares")


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