24th Mar 2006 14:30
TO: Regulatory Information ServicePR NewswireRE: PARAGRAPH 3.1.4 OFTHE DISCLOSURE RULESThe notifications listed below were received under paragraph 3.1.2 of theDisclosure Rules.Diageo plc (the "Company") announces that it received notification on 23 March2006 from S R Fletcher, a Person Discharging Managerial Responsibilities, that:a) on 21 March 2006 he sold 6,398 Ordinary Shares of 28 101/108 pence in theCompany ("Ordinary Shares") at a price of ‚£9.16 per Ordinary Share;b) he acquired a total of 344 Ordinary Shares under the Diageo DividendReinvestment Plan (120 on 27 October 2004 at a price per Ordinary Share of ‚£7.194, 87 on 18 April 2005 at a price per Ordinary Share of ‚£7.826 and 137 on26 October 2005 at a price of ‚£8.202); andc) following a transfer from one of his nominee accounts on 7 January 2005, thebalance of Ordinary Shares held in his Individual Savings Account increased by934.As a result of the above, Mr Fletcher's interest in Ordinary Shares (excludingoptions, awards under the Company's LTIPs and interests as a potentialbeneficiary of the Company's employee benefit trusts) is 107,314.24 March 2006ENDDIAGEO PLCRelated Shares:
Diageo