11th Oct 2006 10:00
TO: Regulatory Information ServicePR NewswireRE: PARAGRAPH 3.1.4 OFTHE DISCLOSURE RULESThe notification below is in respect of a single transaction of whichnotification was received under Paragraph 3.1.2 of the Disclosure Rules andSection 324 of the Companies Act 1985.Diageo plc (the "Company") announces that on 11 October 2006 Mr WS Shanahan, adirector, notified the Company that on 10 October 2006, he purchased 2,000American Depository Shares in the Company ("ADS")* at a price per ADS of$71.91.As a result of the above transaction, Mr Shanahan's interest in the Company'sOrdinary Shares of 28 101/108 pence in the Company ("Ordinary Shares") hasincreased to 25,155 (held as ADSs).(*1 ADS is the equivalent of 4 Ordinary Shares)11 October 2006ENDDIAGEO PLCRelated Shares:
Diageo