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Director/PDMR Shareholding

12th Dec 2012 13:54

DIAGEO PLC - Director/PDMR Shareholding

DIAGEO PLC - Director/PDMR Shareholding

PR Newswire

London, December 12

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

The notifications listed below were received under Paragraph 3.1.2 of theDisclosure and Transparency Rules.

Diageo plc (the "Company") announces that it received notification on 11December 2012 that John Kennedy, a person discharging managerial responsibility("PDMR") sold American Depository Shares in the Company ("ADS")* as set outbelow:Number of ADSs Date sold Price per ADS 1,587 27 November 2012 $119.57 776 28 November 2012 $119.77

As a result of the above transactions, Mr Kennedy's interests in the Company'sOrdinary Shares and ADSs (excluding options, awards under the Company's LTIPsand interests as potential beneficiaries of the Company's Employee BenefitTrusts) are now 23,172 (of which 18,576 are held as ADSs).

P TunnacliffeCompany Secretary12 December 2012

*1 ADS is equal to 4 Ordinary Shares


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