Director/PDMR Shareholding

TO: Regulatory Information Service PR Newswire RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules The notification listed below was received under Paragraph 3.1.2 of theDisclosure and Transparency Rules. Diageo plc (the "Company") announces that it received notification on 6February 2015 that Ivan Menezes, a director, had on 6 February 2015 purchased,on the New York Stock Exchange, 8,600 American Depository Shares in the Company("ADSs")* at a price per ADS of US$116.53. As a result of the above transaction, the interests of Mr Menezes in theordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares")(excluding options, awards under the Company's LTIPs and interests as apotential beneficiary of the Company's Employee Benefit Trusts) have increasedto 749,517 (of which 656,519 are held as ADS). J Fahey Senior Company Secretarial Assistant 09 February 2015 *1 ADS is the equivalent of 4 Ordinary Shares.