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Director/PDMR Shareholding

8th Oct 2009 10:12

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

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

Diageo plc (the "Company") announces that the Persons Discharging Managerial Responsibilities ("PDMRs") named below were today granted options to subscribe for ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") under the Company's UK Sharesave Scheme 2000, namely:

Name of PDMR No. of Ordinary Dates Option Exercisable between Shares N Blazquez 408 1 December 2014 and 31 May 2015 A Fennell 816 1 December 2014 and 31 May 2015 S Fletcher 1,190 1 December 2012 and 31 May 2013

Each option has been granted at a price of 7.62 per Ordinary Share.

P D TunnacliffeCompany Secretary8 October 2009

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Diageo
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