7th Oct 2011 10:52
TO: Regulatory Information Service PR Newswire RE: PARAGRAPH 3.1.4 OF THE DISCLOSURE RULES
The notification listed below was received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.
Diageo plc (the "Company") announces that the following Director and PersonDischarging Managerial Responsibility ("PDMR") named below were yesterdaygranted options to subscribe for ordinary shares of 28 101/108 pence each inthe Company ("Ordinary Shares") under the Company's UK Sharesave Plan 2010,namely:Name of Director No. of Ordinary Shares Dates Option Exercisable between D Mahlan 937 1 December 2014 and 31 May 2015 Name of PDMR No. of Ordinary Shares Dates Option Exercisable between N Blazquez 317 1 December 2016 and 31 May 2017
Each option has been granted at a price of £9.60 per Ordinary Share.
J NichollsDeputy Company Secretary7 October 2011
XNYSRelated Shares:
Diageo