Director/PDMR Shareholding

TO: Regulatory Information Service

PR Newswire

RE: PARAGRAPH 3.1.4 OF

THE DISCLOSURE RULES

The notification listed below was received under paragraph 3.1.2 of the
Disclosure Rules.

Diageo plc (the "Company") announces that Mr Stuart Fletcher, a Person
Discharging Managerial Responsibilities, notified the Company today that he had
today received 1,064 Ordinary Shares of 28 101/108 pence in the Company
("Ordinary Shares") upon exercise of options granted on 6 November 2003 at a
price per Ordinary Share of £5.20 under the Diageo UK Sharesave Scheme 2000.

As a result of the above, Mr Fletchers' interest in Ordinary Shares in the
Company (excluding options, awards under the Company's LTIPs and interest as a
potential beneficiary of the Company's employee benefit trusts) has increased
to 111,358.

1 December 2006