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 1 August 2013 that Paul Walsh, a director, exercised options on 1 August 2013 over ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") granted under the Company's Senior Executive Share Option Plan as set out below: No. of Ordinary Shares Date of grant Price per Ordinary Share 200,000 17 September 2009 £9.52 Subsequently, on 1 August 2013, Mr Walsh sold 190,000 Ordinary Shares at a price per Ordinary Share of £20.70. He retains the balance of 10,000 Ordinary Shares. As a result of the above transactions, Mr Walsh'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 increased to 779,660. J Nicholls Deputy Company Secretary 1 August 2013 D

Companies

Diageo (DGE)
UK 100

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