TO: Regulatory Information Service
PR Newswire
RE: CHAPTER 3.1.4
THE DISCLOSURE RULES
The notifications listed below are each in respect of a single transaction of
which notification was received under Paragraph 3.1.2 of the Disclosure Rules
and Section 324 of the Companies Act 1985.
Diageo plc (the 'Company') announces that the following directors of the
Company are participants in the Diageo Dividend Reinvestment Plan and that the
Company's ordinary shares of 28 101/108 pence ('Ordinary Shares') were
purchased on 24 October 2005 (with a settlement date of 27 October 2005) at a
price per share of 8.202p in respect of the final ordinary dividend paid on 24
October 2005:
Name of Director Number of Ordinary Shares
Lord Blyth 2,503
N C Rose 5,297
As a result of the above, interests of directors in the Company's Ordinary
Shares (excluding options, awards under the Company's LTIPs and interests as
potential beneficiaries of the Company's Employee Benefit Trusts) are as
follows:
Name of Director Number of Ordinary Shares
Lord Blyth 117,227
N C Rose 249,570
27 October 2005
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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