Director/PDMR Shareholding

TO: Regulatory Information Service PR Newswire RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules The notification listed below were received under Paragraph 3.1.2 of theDisclosure and Transparency Rules. Diageo plc (the "Company") announces that it received notification on 12November 2013 that Andrew Morgan, a person discharging managerialresponsibilities ("PDMR"), exercised options on 12 November 2013 over ordinaryshares of 28 101/108 pence each in the Company ("Ordinary Shares") as set outbelow: No. of Ordinary Date of grant Price per OrdinaryShares Share 78,700 27 October 2008 £8.77 128,151 17 September 2009 £9.52 Subsequently, on 12 November 2013, Mr Morgan sold 204,782 at a price perOrdinary Share of £20.05. He retains the balance of 2,069 Ordinary Shares. As a result of the above transactions, Mr Morgan's 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 162,370. John Nicholls Deputy Company Secretary 13 November 2013 *1 ADS is the equivalent of 4 Ordinary Shares