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Director/PDMR Shareholding

21st Sep 2011 15:42

TO: Regulatory Information Service PR Newswire RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notification listed 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 Nicholas Blazquez, a Person Discharging Managerial Responsibility, sold 5,440 ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") today at a price per share of £12.51.

As a result of the above transaction the interests of Mr Blazquez 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 50,463.

John NichollsDeputy Secretary

21 September 2011

XNYS

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Diageo
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