5th Oct 2005 12:17
TO: Regulatory Information Service PR Newswire RE: PARAGRAPH 3.1.4 OF THE DISCLOSURE RULES The notification listed below is in respect of a transaction of whichnotification was received under Paragraph 3.1.2 of the Disclosure Rules.Diageo plc (the "Company") announces that:1. Mr S R Fletcher, a person discharging managerial responsibilities, notifiedthe Company on 4 October 2005 that:a. on 4 October 2005, he exercised options over 18,522 Ordinary Shares of 28101/108 pence each in the Company ("Ordinary Shares") granted on 10 April 1996at a price per share of ‚£4.60 under the Guinness Executive Share Option Scheme1995 (a legacy scheme of the Company); andb. on 4 October 2005, he sold 18,522 Ordinary Shares at a price per share of ‚£8.37.2. As a result of the above, Mr Fletcher's interests in the Company's OrdinaryShares (excluding options and awards under the Company's long term incentiveplans) remains as 97,485.5 October 2005 ENDDIAGEO PLCRelated Shares:
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