Director/PDMR Shareholding

TO: Regulatory Information Service PR Newswire RE: Director's shareholding Diageo plc (the "Company") announces that it received notification on 27 June2013 that, on 25 June 2013, Ivan Menezes, a director, ceased to have aninterest in 5,003 American Depositary Shares ("ADS")* in the Company, held intrust for the benefit of one of his children. As a result of the above, Mr Menezes' interest in the Company's ordinary sharesof 28 101/108 pence each in the Company ("Ordinary Shares") and ADSs (excludingoptions, awards under the Company's LTIPs and interests as a potentialbeneficiary of the Company's Employee Benefit Trusts) is 504,605 (of which411,607 are held as ADSs). J Nicholls Deputy Company Secretary 28 June 2013 *1 ADS is the equivalent of 4 Ordinary Shares