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 it received notification today that
Stuart Fletcher, a Person Discharging Managerial Responsibilities, purchased
115 ordinary shares of 28 101/108 pence in the Company ("Ordinary Shares") on
16 November 2009 at a price per share of £10.23.

As a result of the above transaction, the interests of Mr Fletcher in the
Company's Ordinary Shares (excluding options, awards under the Company's LTIPs
and interests as a potential beneficiary of the Company's Employee Benefit
Trusts) is 152,564.

P D Tunnacliffe

Company Secretary

16 November 2009