Director/PDMR Shareholding

TO: Regulatory Information Service PR Newswire RE: PARAGRAPH 3.1.4 OF THE DISCLOSURE AND TRANSPARENCY RULES The notifications listed below were all received under Paragraph 3.1.2 of theDisclosure and Transparency Rules. Diageo plc (the "Company") announces that: 1. It received notification on 10 December 2013 of the following allocations of ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") under the Diageo Share Incentive Plan (the "Plan"), namely: (i) the following director of the Company was allocated Ordinary Shares on 10December 2013 under the Plan, by Diageo Share Ownership Trustees Limited (the"Trustee"): Name of Director Number of Ordinary Shares D Mahlan 10 (ii) the following Persons Discharging Managerial Responsibilities ("PDMR")were allocated Ordinary Shares on 10 December 2013 under the Plan, by theTrustee: Name of PDMR Number of Ordinary Shares N Blazquez 10 D Gosnell 10 A Morgan 10 S Moriarty 9 L Wood 9 I Wright 10 The number of Ordinary Shares allocated comprises those purchased on behalf ofthe employee using an amount which the employee has chosen to have deductedfrom salary ("Sharepurchase") and those awarded to the employee by the Company("Sharematch") on the basis of one Sharematch Ordinary Share for every twoSharepurchase Ordinary Shares. The Sharepurchase Ordinary Shares were purchased and the Sharematch OrdinaryShares were awarded at a price per share of £19.27. The Ordinary Shares are held by the Trustee and in the name of the Trustee.Sharepurchase Ordinary Shares can normally be sold at any time. SharematchOrdinary Shares cannot normally be disposed of for a period of three yearsafter the award date. 2. It received notification on 10 December 2013 that Dr FB Humer, a director of the Company, had purchased 430 Ordinary Shares on 10 December 2013 under an arrangement with the Company, whereby he has agreed to use an amount of £8,000 each month, net of tax, from his director's fees to purchase Ordinary Shares. Dr Humer has agreed to retain the Ordinary Shares while he remains a director of the Company. The Ordinary Shares were purchased at a price per share of £19.27. 3. It received notification on 9 December 2013 that the following PDMRs had received Ordinary Shares on 9 December 2013 upon the exercise of options as detailed below: 4. Name of Grant Option No. of ShareplanPDMR Date Price Ordinary Shares N 1 £8.28 404 Diageo UKBlazquez December Sharesave 2008 £9.41 956 SchemeS 2000Moriarty 1 December Diageo UK 2010 Sharesave Scheme 2010 As a result of the above transactions, interests of directors and PDMRs in theCompany's Ordinary Shares and American Depository Shares ("ADS")* (excludingoptions, awards under the Company's LTIPs and interests as potentialbeneficiaries of the Company's Employee Benefit Trusts) are as follows: Name of Director Number of Ordinary Shares Dr FB Humer 50,042 D Mahlan 227,858 (of which 136,659 are held as ADS) Name of PDMR Number of Ordinary Shares N Blazquez 71,805 D Gosnell 154,017 A Morgan 162,380 S Moriarty 35,689 L Wood 2,317 I Wright 57,578 P D Tunnacliffe Company Secretary 10 December 2013 *1 ADS is the equivalent of 4 Ordinary Shares.