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 it received notification on 2
November 2007 that the following Persons Discharging Managerial
Responsibilities ("PDMR"), as participants in the dividend reinvestment
programme connected with the Company's US Employee Stock Purchase Plan (also
known as the US Sharevalue Plan), received American Depository Shares ("ADS")
in respect of the Company's final dividend paid on 26 October 2007, as follows:

Name of PDMR                                Number of ADSs*                  
                                                                             
I Menezes                                   61                               
                                                                             
T Proctor                                   36                               
                                                                             
G Williams                                  19                               

The ADSs were purchased on 26 October 2007 at a price of $90.48 per ADS.

As a result of the above transactions, the interests of PDMRs in the Company's
Ordinary Shares (excluding options, awards under the Company's LTIPs and
interests as potential beneficiaries of the Company's Employee Benefit Trusts)
are as follows:

Name of PDMR                          Number of Ordinary Shares                
                                                                               
I Menezes                             273,338 (of which 180,340 are held in the
                                      form of ADS)                             
                                                                               
G Williams                            212,396 (of which 5,760 are held in the  
                                      form of ADS)                             
                                                                               
                                      Number of ADSs*                          
                                                                               
T Proctor                             29,000                                   
                                                                               

*1 ADS is the equivalent of 4 Ordinary Shares.

5 November 2007