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 25 June
2013 from Mr Ho KwonPing, a director of the Company, that he had purchased
4,000 ordinary shares of 28 101/108 pence each in the Company ("Ordinary
Shares") on 25 June 2013 at a price per share of £18.50.

As a result of the above transaction the interests of Mr Ho KwonPing in the
Company's Ordinary Shares are 4,000.

J Nicholls

Deputy Secretary

25 June 2013