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Director/PDMR Shareholding

16th May 2013 15:15

DIAGEO PLC - Director/PDMR Shareholding

DIAGEO PLC - Director/PDMR Shareholding

PR Newswire

London, May 16

TO: Regulatory Information Service PR Newswire RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notifications listed below were received under Paragraph 3.1.2 of theDisclosure and Transparency Rules.

Diageo plc (the "Company") announces that it received notification on 16 May2013 that Mrs S Morgan, the spouse of Andrew Morgan, a person dischargingmanagerial responsibilities ("PDMR") sold 50,000 ordinary shares of 28 101/108pence each in the Company ("Ordinary Shares") at a price per Ordinary Share of£20.56.

As a result of the above transactions, Mr Morgan's interests in the Company'sOrdinary Shares (excluding options, awards under the Company's LTIPs andinterests as a potential beneficiary of the Company's Employee Benefit Trusts)have decreased to 96,560.

J Nicholls Deputy Company Secretary

16 May 2013


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Diageo
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