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Director/PDMR Shareholding

7th Apr 2011 15:42

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

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

Diageo plc (the "Company") announces that it received notification today that Dr FB Humer, a director of the Company, as participant in the Diageo Dividend Reinvestment Plan (the "Plan") had received 330 ordinary shares of 28 101/108 pence in the Company ("Ordinary Shares") in lieu of the interim dividend paid on 6 April 2011.

The Ordinary Shares were purchased on 6 April 2011 (with a settlement date of 11 April 2011) at an average price of £12.07.

As a result of the above transaction Dr FB Humer's interests in the Company's Ordinary Shares (excluding options, awards under the Company's LTIPs and interests as potential beneficiaries of the Company's employee benefit trusts) has increased to 30,398.

J NichollsDeputy Company Secretary

7 April 2011

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Diageo
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