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 today that on 10 March 2014 the Company released ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") to the following person discharging managerial responsibilities ("PDMR") in respect of awards made under the Company's discretionary incentive plan ("DIP") on 10 March 2011: Name of PDMR Number of Ordinary Number of Balance of Ordinary Shares released Ordinary Shares Shares retained and sold# beneficially owned A Fennell 29,841 14,061 15,780 The Ordinary Shares were sold at a price per share of £18.42. As a result of the above transactions, Mr Fennell'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 65,054. P Tunnacliffe Company Secretary 11 March 2014 # Ordinary Shares sold to meet the requirement to reimburse the Company for PAYE tax and National Insurance/social security liabilities on awards released under the DIP.

Companies

Diageo (DGE)
UK 100

Latest directors dealings