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Director/PDMR Shareholding

21st Sep 2007 16:35

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 on 20 September 2007, that Mr WS Shanahan, a director, had on 19 September 2007:

(i) gifted 6,289 American Depositary Shares in the Company ("ADS") to his charitable foundation and

(ii) purchased 1,000 ADSs at a price per ADS of $85.74.

As a result of the above, Mr Shanahan's interests in the Company's ADSs (excluding options, awards under the Company's LTIPs and interests as a potential beneficiary of the Company's employee benefit trusts) has increased to 7,289.

1 ADS is the equivalent of 4 Ordinary Shares of 28 101/108 pence in the Company.

21 September 2007

DIAGEO PLC

Related Shares:

Diageo
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