Director/PDMR Shareholding

TO: Regulatory Information Service

PR Newswire

RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notification below was received under Paragraph 3.1.2 of the Disclosure and
Transparency Rules.

Diageo plc (the "Company") announces that on 4 April 2007 Mr Rob Malcolm, a
Person Discharging Managerial Responsibility, notified the Company that on 3
April 2007, he sold 7,260 American Depository Shares in the Company ("ADS")* at
a price per ADS of $81.89.

As a result of the above transaction, Mr Malcolm's interest in the Company's
ADSs (excluding options, awards under the Company's LTIPs and interests as a
potential beneficiary of the Company's employee benefit trusts) is 22,717.

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

5 April 2007