Director/PDMR Shareholding

1.

Details of Restricted Person / person closely associated with them ("PCA")

a)

Name

J FERRÁN

b)

Position / status

NON-EXECUTIVE DIRECTOR

c)

Initial notification / amendment

INITIAL NOTIFICATION

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of entity

DIAGEO PLC

b)

Legal Entity Identifier Code

213800ZVIELEA55JMJ32

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

ORDINARY SHARES 28 101/108 PENCE

b)

Nature of the transaction

PURCHASE OF ORDINARY SHARES

c)

Price(s) and volume(s)

d)

Aggregated information

N/A

e)

Date of the transaction

 15 NOVEMBER 2016

f)

Place of the transaction

LONDON STOCK EXCHANGE (XLON)