Director/PDMR Shareholding

TO:      Regulatory Information Service                                        
                                                                               
         PR Newswire                                                           
                                                                               
RE:      PARAGRAPH 3.1.4 OF THE DISCLOSURE AND TRANSPARENCY RULES              

The notifications listed below were all received under Paragraph 3.1.2 of the
Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that:

 1. it received notification on 11 May 2009 of the following allocations of
    ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares")
    under the Diageo Share Incentive Plan (the "Plan"), namely:
   
(i) the following directors of the Company were allocated Ordinary Shares on 11
May 2009 under the Plan, by Diageo Share Ownership Trustees Limited (the
"Trustee"):

Name of Director              Number of Ordinary Shares               
                                                                      
N C Rose                      22                                      
                                                                      
P S Walsh                     22                                      

(ii) the following "Persons Discharging Managerial Responsibilities" ("PDMR")
were allocated Ordinary Shares on 11 May 2009 under the Plan, by the Trustee:

Name of PDMR                  Number of Ordinary Shares               
                                                                      
N Blazquez                    23                                      
                                                                      
S Fletcher                    22                                      
                                                                      
D Gosnell                     22                                      
                                                                      
J Grover                      22                                      
                                                                      
A Morgan                      22                                      
                                                                      
G Williams                    22                                      
                                                                      
I Wright                      22                                      

The number of Ordinary Shares allocated comprises those purchased on behalf of
the employee using an amount which the employee has chosen to have deducted
from salary ("Sharepurchase") and those awarded to the employee by the Company
("Sharematch") on the basis of one Sharematch Ordinary Share for every two
Sharepurchase Ordinary Shares.

The Sharepurchase Ordinary Shares were purchased and the Sharematch Ordinary
Shares were awarded at a price per share of £8.60.

The Ordinary Shares are held by the Trustee and in the name of the Trustee.
Sharepurchase Ordinary Shares can normally be sold at any time. Sharematch
Ordinary Shares cannot normally be disposed of for a period of three years
after the award date.

2. it received notification on 11 May 2009 from Dr F B Humer, a director of the
Company, that he had purchased 925 Ordinary Shares on 11 May 2009 under an
arrangement with the Company, whereby he has agreed to use an amount of £8,000
each month, net of tax, from his director's fees to purchase Ordinary Shares.
Dr Humer has agreed to retain the Ordinary Shares while he remains a director
of the Company.

The Ordinary Shares were purchased at a price per share of £8.60.

3. it received notification on 11 May 2009 from Mr H T Stitzer, a director of
the Company, that he had purchased 115 Ordinary Shares on 11 May 2009 under an
arrangement with the Company, whereby he has agreed to use an amount of £1,000
each month, net of tax, from his director's fees to purchase Ordinary Shares.

The Ordinary Shares were purchased at a price per share of £8.60.

As a result of the above transactions, interests of directors and PDMRs in the
Company's Ordinary Shares (excluding options, awards under the Company's LTIPs
and interests as potential beneficiaries of the Company's Employee Benefit
Trusts) are as follows:

Name of Director             Number of Ordinary Shares               
                                                                     
Dr F B Humer                 12,560                                  
                                                                     
N C Rose                     453,874                                 
                                                                     
H T Stitzer                  6,583                                   
                                                                     
P S Walsh                    719,855                                 
                                                                     
Name of PDMR                 Number of Ordinary Shares               
                                                                     
N Blazquez                   43,278                                  
                                                                     
S Fletcher                   152,014                                 
                                                                     
D Gosnell                    59,468                                  
                                                                     
J Grover                     149,616                                 
                                                                     
A Morgan                     176,722                                 
                                                                     
G Williams                   243,816 (of which 5,992 are held as ADS 
                             *)                                      
                                                                     
I Wright                     30,089                                  

P D Tunnacliffe

Company Secretary

11 May 2009

*1 ADS is the equivalent of 4 Ordinary Shares.