27th Oct 2005 14:17
TO: Regulatory Information Service PR Newswire RE: CHAPTER 3.1.4 THE DISCLOSURE RULES The notifications listed below are each in respect of a single transaction ofwhich notification was received under Paragraph 3.1.2 of the Disclosure Rulesand Section 324 of the Companies Act 1985.Diageo plc (the "Company") announces that the following directors of theCompany are participants in the Diageo Dividend Reinvestment Plan and that theCompany's ordinary shares of 28 101/108 pence ("Ordinary Shares") werepurchased on 24 October 2005 (with a settlement date of 27 October 2005) at aprice per share of 8.202p in respect of the final ordinary dividend paid on 24October 2005:Name of Director Number of Ordinary Shares Lord Blyth 2,503 N C Rose 5,297 As a result of the above, interests of directors in the Company's OrdinaryShares (excluding options, awards under the Company's LTIPs and interests aspotential beneficiaries of the Company's Employee Benefit Trusts) are asfollows:Name of Director Number of Ordinary Shares Lord Blyth 117,227 N C Rose 249,570 27 October 2005ENDDIAGEO PLCRelated Shares:
Diageo