Director/PDMR Shareholding

DIAGEO PLC - Director/PDMR Shareholding

PR Newswire

London, March 21

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 21 March2013 that Andrew Morgan, a person discharging managerial responsibilities("PDMR"), sold 50,000 ordinary shares of 28 101/108 pence each in the Company("Ordinary Shares") on 21 March 2013 at a price per share of £20.18.

As a result of the above transaction, the interests of Mr Morgan in theCompany's Ordinary Shares (excluding options, awards under the Company's LTIPsand interests as a potential beneficiary of the Company's Employee BenefitTrusts) are 142,967.