Director/PDMR Shareholding

TO: Regulatory Information Service

PR Newswire

RE: PARAGRAPH 3.1.4 OF

THE DISCLOSURE RULES

The notification below is in respect of a single transaction of which
notification was received under Paragraph 3.1.2 of the Disclosure Rules and
Section 324 of the Companies Act 1985.

Diageo plc (the "Company") announces that on 4 September 2006 Mr PS Walsh, a
director, notified the Company that on 4 September 2006, he sold 100,000
Ordinary Shares of 28 101/108 pence in the Company ("Ordinary Shares") at a
price per share of £9.45.

As a result of the above, Mr Walsh's interests in the Company's Ordinary Shares
(excluding options, awards under the Company's LTIPs and interests as a
potential beneficiary of the Company's employee benefit trusts) is 663,077.

5 September 2006