Director/PDMR Shareholding

TO: Regulatory Information Service

PR Newswire

RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notifications below were received under Paragraph 3.1.2 of the Disclosure
and Transparency Rules.

Diageo plc (the "Company") announces that:

 1. it received notification on 29 November 2007 that the grant of options to
    subscribe for American Depositary Shares ("ADS") under the Company's US
    Employee Stock Purchase Plan (also known as the US Sharevalue Plan) to the
    following Persons Discharging Managerial Responsibilities ("PDMR") had been
    confirmed on 29 November 2007:
   
Name of PDMR Grant Date   No of ADS*   Grant price   Exercisable      
                          granted      per ADS*                       
                                                                      
R Malcolm    1 October    268.0247     $74.62        31 December 2008 
             2007                                                     
                                                                      
I Menezes    1 October    268.0247     $74.62        31 December 2008 
             2007                                                     
                                                                      
T Proctor    1 October    268.0247     $74.62        31 December 2008 
             2007                                                     

 2. it received notification on 30 November 2007, that Mr WS Shanahan, a
    director, had on 29 November 2007 sold 1,000 ADSs held by his charitable
    foundation, at an average price of $92.03 per ADS.
   
As a result of the above, Mr Shanahan's interests 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 6,289.

30 November 2007

*1 ADS is the equivalent of 4 Ordinary Shares.