Director/PDMR Shareholding

TO: Regulatory Information Service PR Newswire RE: PARAGRAPH 3.1.4 OF THE DISCLOSURE AND TRANSPARENCY RULES The notifications listed below were all received under Paragraph 3.1.2 of theDisclosure and Transparency Rules. The notifications listed below were all received under Paragraph 3.1.2 of theDisclosure and Transparency Rules. Diageo plc (the "Company") announces that it received notification on 31January 2014 from Ivan Menezes, a director of the Company, that he hadpurchased 8,500 American Depository Shares ("ADS")* on 31 January 2014 at anaverage price per ADS of $118.32. The Company also received notification on 31 January 2014 from Syl Saller, aPDMR of the Company, that she had purchased 1,000 ADS on 31 January 2014 at anaverage price per ADS of $119.23. As a result of these transactions, Mr Menezes' interests in the Company'sOrdinary Shares (excluding options, awards under the Company's LTIPs andinterests as a potential beneficiary of the Company's Employee Benefit Trusts)have increased to 633,802 (of which 540,804 are held as ADS), and those of MsSaller have increased to 11,684 (all of which are held as ADS). J Nicholls Deputy Company Secretary 3 February 2014 *1 ADS is the equivalent of 4 ordinary shares of 28 101/108 pence each in theCompany.