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 19 May
2008 from Mr Andrew Morgan, a Person Discharging Managerial Responsibilities,
that on 19 May 2008 he had received 1,082 Ordinary Shares of 28 101/108 pence
in the Company ("Ordinary Shares") upon the exercise of options granted on 7
November 2002 at a price per Ordinary Share of £6.07 under the Diageo UK
Sharesave Scheme 2000.

As a result of the above, Mr Morgan's interest in Ordinary Shares in the
Company (excluding options, awards under the Company's LTIPs and interest as a
potential beneficiary of the Company's employee benefit trusts) has increased
to 151,892.

19 May 2008