Director/PDMR Shareholding

TO: Regulatory Information Service PR Newswire RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules The notification listed below were received under Paragraph 3.1.2 of theDisclosure and Transparency Rules. Diageo plc (the "Company") announces that it received notification on 19December 2013 that David Gosnell, a person discharging managerialresponsibility ("PDMR"), transferred 44,634 ordinary shares of 28 101/108 penceeach in the Company ("Ordinary Shares") held in his own name to his spouse MrsSusan Gosnell on 19 December 2013. As a result of this transaction, Mr Gosnell's interests in the Company'sOrdinary Shares (excluding options, awards under the Company's LTIPs andinterests as a potential beneficiary of the Company's Employee Benefit Trusts)remain unchanged at 154,017. P D TunnacliffeCompany Secretary

20 December 2013