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 received under Paragraph 3.1.2 of the
Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that it received notification on 16 May
2013 that Mrs S Morgan, the spouse of Andrew Morgan, a person discharging
managerial responsibilities ("PDMR") sold 50,000 ordinary shares of 28 101/108
pence each in the Company ("Ordinary Shares") at a price per Ordinary Share of
£20.56.

As a result of the above transactions, Mr Morgan's interests 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)
have decreased to 96,560.

J Nicholls

Deputy Company Secretary

16 May 2013