Director/PDMR Shareholding

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 theDisclosure and Transparency Rules. Diageo plc (the "Company") announces that it received notification on 25 June2013 from Mr Ho KwonPing, a director of the Company, that he had purchased4,000 ordinary shares of 28 101/108 pence each in the Company ("OrdinaryShares") on 25 June 2013 at a price per share of £18.50. As a result of the above transaction the interests of Mr Ho KwonPing in theCompany's Ordinary Shares are 4,000. J Nicholls Deputy Secretary

25 June 2013