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Director/PDMR Shareholding

8th Mar 2013 14:21

DIAGEO PLC - Director/PDMR Shareholding

DIAGEO PLC - Director/PDMR Shareholding

PR Newswire

London, March 8

TO: Regulatory Information Service PR Newswire RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notifications listed below were received under Paragraph 3.1.2 of theDisclosure and Transparency Rules.

Diageo plc (the "Company") announces that:

1. It received notification on 8 March 2013 that Larry Schwartz, a person

discharging managerial responsibilities ("PDMR"), exercised options on 7

March 2013 over American Depository Shares in the Company ("ADS")* granted

under the Company's Senior Executive Share Option Plan as set out below:

No. of ADSs Date of grant Price per ADS 16,872 19 September 2006 $70.38

Mr Schwartz subsequently sold 16,534 ADSs on 7 March 2013 at a price per ADS of$120.19. As a result of the above transactions, Mr Schwartz's interests in theCompany's ADSs (excluding options, awards under the Company's LTIPs andinterests as a potential beneficiary of the Company's Employee Benefit Trusts)have increased to 20,816.

2. John Kennedy, a PDMR, acquired an interest in 10,070 ADSs, in the form of

awards under the Company's Performance Share Plan (the "PSP") on 7 March

2013. This corrects the number of 7,997 ADSs awarded, which was announced

yesterday. J Nicholls Deputy Company Secretary 8 March 2013

*1 ADS is equal to 4 Ordinary Shares of 28 101/108 pence each in the Company


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