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Director/PDMR Shareholding

18th Apr 2007 12:17

TO: Regulatory Information Service

PR Newswire

RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

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

Diageo plc (the "Company") announces that it received notification on 17 April 2007, that Mr Andrew Morgan, a Person Discharging Managerial Responsibilities, had exercised options on 16 April 2007 over 22,368 Ordinary Shares of 28 101/ 108 pence each in the Company ("Ordinary Shares") granted on 18 April 1997 at a price per share of ‚£4.94 under the Guinness Share Option Plan. Mr Morgan subsequently sold 21,809 Ordinary Shares on 16 April 2007, at a price per share of ‚£10.375.

Mr Morgan retains beneficial ownership of the balance of 559 Ordinary Shares.

As a result of the above, Mr Morgan's interests in the Company's Ordinary Shares (excluding options, awards under the Company's LTIPs and interests as a potential beneficiary of the Company's employee benefit trusts) has increased to 131,415.

18 April 2007

DIAGEO PLC

Related Shares:

Diageo
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