Director/PDMR Shareholding

TO: Regulatory Information Service PR Newswire RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules The notification listed below was received under Paragraph 3.1.2 of the Disclosure and Transparency Rules. Diageo plc (the "Company") announces that it received notification on 13 March 2008, that Mr Ivan Menezes, a Person Discharging Managerial Responsibilities, had on 10 March 2008, transferred 39,424 American Depositary Shares in the Company ("ADSs") held in his own name, to a grantor retained annuity trust ("GRAT"). Mr Menezes is the grantor and sole trustee of the GRAT, and his two children are the beneficiaries. Mr Menezes' interests in the Company's Ordinary Shares of 28 101/108 pence ("Ordinary Shares") (excluding options, awards under the Company's LTIPs and interests as potential beneficiaries of the Company's Employee Benefit Trusts) remains at 294,691 Ordinary Shares (of which 201,693 are held in the form of ADS). 1 ADS is the equivalent of 4 Ordinary Shares. 14 March 2008

Companies

Diageo (DGE)
UK 100

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