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 21 March
2013 that Andrew Morgan, a person discharging managerial responsibilities
("PDMR"), sold 50,000 ordinary shares of 28 101/108 pence each in the Company
("Ordinary Shares") on 21 March 2013 at a price per share of £20.18.

As a result of the above transaction, the interests of Mr Morgan 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) are 142,967.

Paul Tunnacliffe

Company Secretary

21 March 2013