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Director/PDMR Shareholding

8th Feb 2010 15:31

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 today that the following Persons Discharging Managerial Responsibilities ("PDMR"), as participants in the Company's US Employee Stock Purchase Plan (also known as the US Sharevalue Plan), purchased American Depository Shares in the Company ("ADSs") on 31 December 2009 at a price of $59.38 per ADS, as follows:

Name of PDMR Number of ADSs* D Mahlan 336.81 I Menezes 336.81 JR Millian 84.20 T Proctor 336.81 L Schwartz 336.81 As a result of the above transactions, the interests of the PDMRs in theCompany's Ordinary Shares of 28 101/108 pence each in the Company ("OrdinaryShares") (excluding options, awards under the Company's LTIPs and interests aspotential beneficiaries of the Company's Employee Benefit Trusts) are asfollows:Name of PDMR Number of Ordinary Shares I Menezes 325,251 (of which 232,253 are held in the form of ADS) Number of ADSs* D Mahlan 4,014 JR Millian 9,813 T Proctor 38,449 L Schwartz 4,691

*1 ADS is the equivalent of 4 Ordinary Shares.

Paul TunnacliffeCompany Secretary8 February 2010

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