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Director/PDMR Shareholding

21st Dec 2012 12:17

DIAGEO PLC - Director/PDMR Shareholding

DIAGEO PLC - Director/PDMR Shareholding

PR Newswire

London, December 21

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 it received notification on 21December 2012 that Larry Schwartz, a person discharging managerialresponsibility, exercised options on 20 December 2012 over American DepositoryShares in the Company ("ADS")* granted under the Company's Senior ExecutiveShare Option Plan as set out below:

No. of ADSs Date of grant Price per ADS 2,963 20 September 2005 $59.40 22,770 17 September 2009 $63.13

Mr Schwartz subsequently sold 25,733 ADSs on 20 December 2012 at a price perADS of $120.07. As a result of the above transactions, Mr Schwartz's interestsin the Company's ADSs (excluding options, awards under the Company's LTIPs andinterests as a potential beneficiary of the Company's Employee Benefit Trusts)remain unchanged at 20,172.

P TunnacliffeCompany Secretary21 December 2012

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


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Diageo
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