Director/PDMR Shareholding

TO:       Regulatory Information Service PR Newswire                           
                                                                               
RE:       PARAGRAPH 3.1.4 OF THE DISCLOSURE RULES                              

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

Diageo plc (the "Company") announces that on 28 February 2008 it received a
notification from Mr Stuart Fletcher, a Person Discharging Managerial
Responsibility, that he had sold 13,477 ordinary shares of 28 101/108 pence
each in the Company ("Ordinary Shares") on 28 February 2008, at a price per
share of £10.78.

As a result of the above transaction, Mr Fletcher's interests 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)
is 135,411.

28 February 2008