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Director/PDMR Shareholding

4th Oct 2012 10:50

TO: Regulatory Information Service

PR NewswireRE: PARAGRAPH 3.1.4 OFTHE DISCLOSURE RULES

The notification listed below was received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that it received notification on 3 October 2012 that the following Persons Discharging Managerial Responsibility ("PDMR") named below were granted options to subscribe for ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") under the Company's UK Sharesave Plan 2010 on 3 October 2012, namely:

Name of PDMR No. of Ordinary Shares Dates Option Exercisable between

G Williams 665 1 December 2015 and 31 May 2016

I Wright 652 1 December 2015 and 31 May 2016

Each option has been granted at a price of £13.52 per Ordinary Share.

J NichollsDeputy Company Secretary4 October 2012

XNYS

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