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Director/PDMR Shareholding

29th Aug 2008 09:36

TO: Regulatory Information Service

PR Newswire

RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notification below was received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that it received notification today that Mr PS Walsh, a director, had sold 39,148 Ordinary Shares of 28 101/108 pence each in the Company ("Ordinary Shares") on 29 August 2008, at a price per share of ‚£10.01.

As a result of the above, Mr Walsh's interests in the Company's Ordinary Shares (excluding options, awards under the Company's LTIPs and interests as a potential beneficiary of the Company's employee benefit trusts) is now 644,225.

29 August 2008

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Diageo
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