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Director/PDMR Shareholding

26th Oct 2011 12:10

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 25 October 2011 that Dr FB Humer, a director, as a participant in the Diageo Dividend Reinvestment Plan received 558 ordinary shares of 28 101/108 pence in the Company ("Ordinary Shares") in respect of the final dividend paid on 24 October 2011.

The Ordinary Shares were purchased on 24 October 2011 (with a settlement date of 27 October 2011) at an average price of £13.41.

As a result of the above transaction, Dr Humer's interests in the Company's Ordinary Shares have increased to 35,639.

J NichollsDeputy Secretary26 October 2011

XNYS

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Diageo
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