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 25September 2014 that Anna Manz, a person discharging managerial responsibility("PDMR"), sold, on 25 September 2014, 5,810 ordinary shares of 28 101/108 penceeach in the Company ("Ordinary Shares") at a price per Ordinary Share of £18.04. As a result of the above transaction, Ms Manz 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)are now 21,376. Victoria Cooper Senior Company Secretarial Assistant

26 September 2014