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Director/PDMR Shareholding

18th Dec 2008 15:52

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 today it received notification from Mr I Wright, a Person Discharging Managerial Responsibilities, that he had sold 1,000 Ordinary Shares of 28 101/108 pence each in the Company ("Ordinary Shares") on 18 December 2008, at a price per Ordinary Share of ‚£9.385.

As a result of the above transaction, Mr Wright's interests in the Ordinary Shares (excluding options, awards under the Company's LTIPs and interests as a potential beneficiary of the Company's Employee Benefit Trusts) is 29,977.

P D TunnacliffeCompany Secretary18 December 2008

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Diageo
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