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Director/PDMR Shareholding

9th Apr 2013 14:39

DIAGEO PLC - Director/PDMR Shareholding

DIAGEO PLC - Director/PDMR Shareholding

PR Newswire

London, April 9

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 Disclosureand Transparency Rules.

Diageo plc (the "Company") announces that it received notification today thatthe following Director and Person Discharging Managerial Responsibilities("PDMR"), as participants in the Diageo Dividend Reinvestment Plan, receivedordinary shares of 28 101/108 pence in the Company ("Ordinary Shares") in lieuof the interim dividend paid on 8 April 2013:

Name of Director Number of Ordinary Shares Dr FB Humer 368 Name of PDMR Number of Ordinary Shares S Moriarty 242

The Ordinary Shares were purchased on 8 April 2013 (with a settlement date of11 April 2013) at an average price per Ordinary Share of £20.24.

As a result of the above transaction, interests of the director and PDMR in theCompany's Ordinary Shares (excluding options, awards under the Company's LTIPsand interests as potential beneficiaries of the Company's Employee BenefitTrusts) are as follows: Name of Director Number of Ordinary Shares Dr FB Humer 45,629 Name of PDMR Number of Ordinary Shares S Moriarty 28,731 J Nicholls Deputy Company Secretary9 April 2013

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Diageo
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