Director/PDMR Shareholding

TO: Regulatory Information Service

PR Newswire

RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notification below is in respect of a single transaction of which
notification was received under Paragraph 3.1.2 of the Disclosure and
Transparency Rules.

Diageo plc (the "Company") announces that on 26 March 2007 Mr Ivan Menezes, a
Person Discharging Managerial Responsibility, notified the Company that on 23
March 2007, he sold 4,000 American Depository Shares in the Company ("ADS")* at
a price per ADS of $79.09.

As a result of the above transaction, Mr Menezes' interest in the Company's
Ordinary Shares of 28 101/108 pence ("Ordinary Shares") is 269,358 (of which
176,360 are held as ADSs).

(*1 ADS is the equivalent of 4 Ordinary Shares)

26 March 2007