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Director/PDMR Shareholding

18th Dec 2009 13:29

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 the Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that it received notification:

1. on 17 December 2009 that David Gosnell, a Person Discharging Managerial Responsibilities ("PDMR") had on 17 December 2009 transferred 5,127 ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") held in his own name to his spouse.

2. today that Ian Wright, a PDMR, had sold 1,000 Ordinary Shares on 18 December 2009 at a price per share of 10.51.

As a result of the above transactions, the interests of PDMRs in the Company'sOrdinary Shares (excluding options, awards under the Company's LTIPs andinterests as potential beneficiaries of the Company's Employee Benefit Trusts)are as follows:Name of PDMR Number of Ordinary Shares D Gosnell 64,260 I Wright 23,207 P D TunnacliffeCompany Secretary18 December 2009

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Diageo
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