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Director/PDMR Shareholding

30th Aug 2011 12:25

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

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

Diageo plc (the "Company") announces that it received notification today that Ms Betsy Holden, a director, had purchased 1,300 American Depositary Shares ("ADS")* on 26 August 2011, at a price per ADS of $77.06. The ADSs are held in a trust in her own name.

As a result of the above, Ms Holden's interests in the Company's ADSs is 3,325.

J Nicholls

Deputy Company Secretary

30 August 2011

*1 ADS is the equivalent of 4 Ordinary Shares.

XNYS

Related Shares:

Diageo
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