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 Mr Rob Malcolm, a Person Discharging
Managerial Responsibility, today notified the Company that on 8 April 2008, he
sold 6,402 American Depository Shares in the Company ("ADSs")* at a price per
ADS of $84.51.

As a result of the above transaction, Mr Malcolm's interest in the Company's
ADSs (excluding options, awards under the Company's LTIPs and interests as a
potential beneficiary of the Company's employee benefit trusts) is 20,001.

(*1 ADS is the equivalent of 4 Ordinary Shares)

9 April 2008