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 25
September 2014 that Anna Manz, a person discharging managerial responsibility
("PDMR"), sold, on 25 September 2014, 5,810 ordinary shares of 28 101/108 pence
each in the Company ("Ordinary Shares") at a price per Ordinary Share of £
18.04.

As a result of the above transaction, Ms Manz 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)
are now 21,376.

Victoria Cooper

Senior Company Secretarial Assistant

26 September 2014