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Director/PDMR Shareholding

15th Dec 2011 14:51

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 the Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that it received notification on 14 December 2011 that the following Person Discharging Managerial Responsibilities ("PDMR") had on 14 December 2011 transferred the below listed ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") held in his own name to his spouse:

Name of PDMR Number of Ordinary Shares transferred to spouse David Gosnell Mrs Susan Gosnell 7,362

The interests of the PDMR in the Company's Ordinary Shares (excluding options, awards under the Company's LTIPs and interest as potential beneficiary of the Company's Employee Benefit Trusts) are unchanged as a result of the above transaction.

J NichollsDeputy Company Secretary

15 December 2011

XNYS

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Diageo
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