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Director/PDMR Shareholding

21st Feb 2013 11:33

DIAGEO PLC - Director/PDMR Shareholding

DIAGEO PLC - Director/PDMR Shareholding

PR Newswire

London, February 21

TO: Regulatory Information Service PR NewswireRE: 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 today thatTim Proctor, a person discharging managerial responsibilities, sold 10,000American Depository Shares in the Company ("ADS")* on 20 February 2013 at anaverage price per ADS of $120.03. As a result of this transaction, Mr Proctor'sinterests in the Company's ADSs (excluding options, awards under the Company'sLTIPs and interests as a potential beneficiary of the Company's EmployeeBenefit Trusts) are 28,901.

J NichollsDeputy Company Secretary21 February 2013

*1 ADS is equal to 4 Ordinary Shares

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Diageo
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