9th Mar 2006 09:31
TO: Regulatory Information ServicePR NewswireRE: PARAGRAPH 3.1.4 OFTHE DISCLOSURE RULESThe notification listed below is in respect of a single transaction of whichnotification was received under paragraph 3.1.2 of the Disclosure Rules.Diageo plc (the "Company") announces that it received notification on 8 March2006 from Mr Stuart Fletcher, a Person Discharging Managerial Responsibilities("PDMR"), that he had exercised options on 8 March 2006 over 20,647 OrdinaryShares of 28 101/108 pence in the Company ("Ordinary Shares") granted on 18April 1997 at a price per Ordinary Share of ‚£4.94 under the Company`s SeniorExecutive Share Option Plan and sold 20,647 Ordinary Shares at a price of ‚£8.92per Ordinary Share.As a result of the above, Mr Fletcher's interest in Ordinary Shares in theCompany (excluding options, awards under the Company's LTIPs and interest as apotential beneficiary of the Company's employee benefit trusts) is 112,413.9 March 2006ENDDIAGEO PLCRelated Shares:
Diageo