Director/PDMR Shareholding

TO:      Regulatory Information Service                                        
                                                                               
         PR Newswire                                                           
                                                                               
RE:      Director's shareholding                                               

Diageo plc (the "Company") announces that it received notification on 27 June
2013 that, on 25 June 2013, Ivan Menezes, a director, ceased to have an
interest in 5,003 American Depositary Shares ("ADS")* in the Company, held in
trust for the benefit of one of his children.

As a result of the above, Mr Menezes' interest in the Company's ordinary shares
of 28 101/108 pence each in the Company ("Ordinary Shares") and ADSs (excluding
options, awards under the Company's LTIPs and interests as a potential
beneficiary of the Company's Employee Benefit Trusts) is 504,605 (of which
411,607 are held as ADSs).

J Nicholls

Deputy Company Secretary

28 June 2013

*1 ADS is the equivalent of 4 Ordinary Shares