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Director/PDMR Shareholding

2nd Mar 2011 14:32

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 the Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that it received notification yesterday that the following Person Discharging Managerial Responsibilities ("PDMR") had on 1 March 2011 transferred the below listed ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") held in his own name to his spouse:

Name of PDMR Number of Ordinary Shares transferred to spouse Nicholas Blazquez Mrs Alison Blazquez 10,818

The interests of the PDMR in the Company's Ordinary Shares (excluding options, awards under the Company's LTIPs and interest as potential beneficiary of the Company's Employee Benefit Trusts) are unchanged as a result of the above transaction.

J NichollsDeputy Company Secretary

2 March 2011

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Diageo
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