Director/PDMR Shareholding

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 theDisclosure and Transparency Rules. Diageo plc (the "Company") announces that it received notification on 5February 2014 from David Gosnell, a person discharging managerialresponsibility, that he had purchased 16,864 ordinary shares of 28 101/108pence each in the Company ("Ordinary Shares") on 4 February 2014 at a price perOrdinary Share £17.68. As a result of this transaction, Mr Gosnell's interests in the Company'sOrdinary Shares (excluding options, awards under the Company's LTIPs andinterests as a potential beneficiary of the Company's Employee Benefit Trusts)have increased to 170,890. J Nicholls Deputy Company Secretary

5 February 2014