Director/PDMR Shareholding

TO: Regulatory Information Service PR Newswire RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules The notification 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 12 November 2013 that Andrew Morgan, a person discharging managerial responsibilities ("PDMR"), exercised options on 12 November 2013 over ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") as set out below: No. of Ordinary Date of grant Price per Ordinary Shares Share 78,700 27 October 2008 £8.77 128,151 17 September 2009 £9.52 Subsequently, on 12 November 2013, Mr Morgan sold 204,782 at a price per Ordinary Share of £20.05. He retains the balance of 2,069 Ordinary Shares. 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 increased to 162,370. John Nicholls Deputy Company Secretary 13 November 2013 *1 ADS is the equivalent of 4 Ordinary Shares

Companies

Diageo (DGE)
UK 100

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