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Director/PDMR Shareholding

31st Aug 2010 14:19

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 Ms Betsy Holden, a director, had purchased 1,525 American Depositary Shares ("ADS")* on 27 August 2010, at a price per ADS of $65.56. The ADSs are held in a trust in her own name.

As a result of the above, Ms Holden's interests in the Company's ADSs is 2,025.

J Nicholls

Deputy Company Secretary

31 August 2010

*1 ADS is the equivalent of 4 Ordinary Shares.

vendor

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Diageo
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