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Director/PDMR Shareholding

7th Apr 2011 12:41

TO: Regulatory Information Service

PR Newswire

RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

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

Diageo plc (the "Company") announces that it received notification yesterday that Deirdre Mahlan, a Director of the Company, had on 4 April 2011 purchased 3,021 American Depository Shares* in the Company ("ADS") to be held in her 401K nominee account at a price per ADS of $76.75.

As a result of the above transaction Mrs Mahlan's interests in the Company's ADS (excluding options, awards under the Company's LTIPs and interests as potential beneficiaries of the Company's Employee Benefit Trusts) has increased to 8,863.

J NichollsDeputy Company Secretary7 April 2011

*1 American Depositary Share is the equivalent of 4 Ordinary Shares.

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