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 3 March 2008 it received a
notification from Mr Philip Scott, a Director, that he had bought 5,000
ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") on
3 March 2008, at a price per share of £10.335.

As a result of the above transaction, Mr Scott's interests in the Company's
Ordinary Shares is 5,000.

3 March 2008