12th Sep 2006 15:46
TO: Regulatory Information ServicePR NewswireRE: PARAGRAPH 3.1.4 OFTHE DISCLOSURE RULESThe notification below was received under Paragraph 3.1.2 of the DisclosureRules.Diageo plc (the "Company") announces that it today received notification fromMr Ivan Menezes, a Person Discharging Managerial Responsibilities ("PDMR"),that on 11 September 2006 he exercised options over 54,692 American DepositoryShares ("ADS")* granted on 11 October 2002 at a price per ADS of $47.31 underthe Company's Senior Executive Share Option Plan and sold 54,692 ADSs at aprice of $70.25 per ADS.As a result of the above, Mr Menezes's interest in Ordinary Shares in theCompany (excluding options, awards under the Company's LTIPs and interest as apotential beneficiary of the Company's employee benefit trusts) is 240,854, ofwhich 36,964 are held in the form of ADS*.(*1 ADS is the equivalent of 4 Ordinary Shares)12 September 2006ENDDIAGEO PLCRelated Shares:
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