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 it received notification on 3
December 2007, that Mr WS Shanahan, a director, had purchased 1,000 American
Depositary Shares in the Company ("ADS") on 14 November 2007, at an average
price of $89.8958 per ADS.

As a result of the above, Mr Shanahan'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) has increased
to 7,289.

4 December 2007

1 ADS is the equivalent of 4 Ordinary Shares.