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Director/PDMR Shareholding

1st Dec 2006 14:05

TO: Regulatory Information Service

PR NewswireRE: PARAGRAPH 3.1.4 OFTHE DISCLOSURE RULES

The notification listed below was received under paragraph 3.1.2 of the Disclosure Rules.

Diageo plc (the "Company") announces that Mr Stuart Fletcher, a Person Discharging Managerial Responsibilities, notified the Company today that he had today received 1,064 Ordinary Shares of 28 101/108 pence in the Company ("Ordinary Shares") upon exercise of options granted on 6 November 2003 at a price per Ordinary Share of ‚£5.20 under the Diageo UK Sharesave Scheme 2000.

As a result of the above, Mr Fletchers' interest in Ordinary Shares in the Company (excluding options, awards under the Company's LTIPs and interest as a potential beneficiary of the Company's employee benefit trusts) has increased to 111,358.

1 December 2006

DIAGEO PLC

Related Shares:

Diageo
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