Director/PDMR Shareholding

TO: Regulatory Information Service

PR Newswire

RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notification below is in respect of a single transaction of which
notification was received under Paragraph 3.1.2 of the Disclosure and
Transparency Rules.

Diageo plc (the "Company") announces that on 28 March 2007 Mr Tim Proctor, a
Person Discharging Managerial Responsibility, notified the Company that on 28
March 2007, he sold 8,880 American Depository Shares in the Company ("ADS")* at
a price per ADS of $79.00.

As a result of the above transaction, Mr Proctor's interest in the Company's
ADSs (excluding options, awards under the Company's LTIPs and interest as a
potential beneficiary of the Company's employee benefit trusts) is 27,041.

(*1 ADS is the equivalent of 4 Ordinary Shares)

29 March 2007