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Director/PDMR Shareholding

29th Apr 2013 12:20

DIAGEO PLC - Director/PDMR Shareholding

DIAGEO PLC - Director/PDMR Shareholding

PR Newswire

London, April 29

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 29 April2013 that Gareth Williams, a person discharging managerial responsibilities("PDMR"), exercised options on 26 April 2013 over ordinary shares of 28 101/108pence each in the Company ("Ordinary Shares") granted under the Company'sSenior Executive Share Option Plan ("SESOP") as set out below:

No. of Ordinary Date of grant Price perShares Ordinary Share 96,774 19 September 2006 £9.30

Of the shares arising, Mr Williams sold 95,000 Ordinary Shares at an averageprice per Ordinary Share of £19.42 and retained the balance of 1,774 OrdinaryShares.

As a result of the above transactions, Mr Williams'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 178,257 (of which 6,535 are held as American DepositoryShares in the Company ("ADS")*)

J NichollsDeputy Company Secretary 29 April 2013

*1 ADS is equal to 4 Ordinary Shares


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