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Director/PDMR Shareholding

9th Oct 2008 11:01

TO: Regulatory Information Service PR Newswire RE: PARAGRAPH 3.1.4 OF THE 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 the Persons Discharging Managerial Responsibilities ("PDMRs") named below were today granted options to subscribe for ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") under the Company's UK Sharesave Scheme, namely:

Name of PDMR No. of Ordinary Dates Option Exercisable between Shares NB Blazquez 404 01 December 2013 and 31 May 2014 DP Gosnell 2,022 01 December 2013 and 31 May 2014

Each option has been granted at a price of ‚£8.28 per Ordinary Share.

9 October 2008

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Diageo
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