21st Apr 2006 13:16
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 DisclosureRules.Diageo plc (the "Company") announces that on 20 April 2006 it receivednotification that the following Persons Discharging Managerial Responsibilities("PDMR"), acquired American Depository Shares ("ADS") as a result of thereinvestment of the Company's interim dividend paid on 12 April 2006 on theirholdings in the Diageo US Sharevalue Plan:Name of PDMR Number of ADSs I Menezes 28 T Proctor 15 The ADSs were purchased on 12 April 2006 at a price of $62.73 per ADS.As a result of the above transaction, the interests of Mr Menezes and MrProctor in the Company's Ordinary Shares of 28 101/108 pence in the Company("Ordinary Shares") (excluding options, awards under the Company's LTIPs andinterests as potential beneficiaries of the Company's employee benefit trusts)have increased as follows:Name of PDMR Number of Ordinary Shares I Menezes 240,854* Number of ADSs T Proctor 51,620 * Of which 36,964 are held in the form of ADS. 1 ADS is the equivalent of 4Ordinary Shares.21 April 2006ENDDIAGEO PLCRelated Shares:
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