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Director/PDMR Shareholding

14th Feb 2013 12:21

DIAGEO PLC - Director/PDMR Shareholding

DIAGEO PLC - Director/PDMR Shareholding

PR Newswire

London, February 14

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

The notification listed below was received under Paragraph 3.1.2 of theDisclosure and Transparency Rules.

Diageo plc (the "Company") announces that it received notification on 14February 2013 that Jim Grover, a person discharging managerialresponsibilities, had on 14 February 2013 transferred 31,793 ordinary shares of28 101/108 pence each in the Company ("Ordinary Shares") held in his own nameto his spouse Mrs R Grover.

As a result of the above transaction, the interests of Mr Grover in theCompany's Ordinary Shares (excluding options, awards under the Company's LTIPsand interests as a potential beneficiary of the Company's Employee BenefitTrusts) remain at 186,994.

J NichollsDeputy Company Secretary

14 February 2013


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Diageo
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