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Director/PDMR Shareholding

3rd Mar 2008 14:04

TO: Regulatory Information Service PR Newswire RE: PARAGRAPH 3.1.4 OF THE DISCLOSURE RULES

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

Diageo plc (the "Company") announces that on 3 March 2008 it received a notification from Mr Philip Scott, a Director, that he had bought 5,000 ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") on 3 March 2008, at a price per share of ‚£10.335.

As a result of the above transaction, Mr Scott's interests in the Company's Ordinary Shares is 5,000.

3 March 2008

DIAGEO PLC

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Diageo
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