Director/PDMR Shareholding

TO: Regulatory Information Service

PR Newswire

RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notification below was received under Paragraph 3.1.2 of the Disclosure and
Transparency Rules.

Diageo plc (the "Company") announces that it received notification on 19 June
2007, of the following transactions by Mr G Williams, a Person Discharging
Managerial Responsibilities.

On 19 June 2007, Mr Williams gifted 4,000 Ordinary Shares of 28 101/108 pence
each in the Company ("Ordinary Shares") to his children (both of whom have
reached the age of majority) as follows:

Name of Transferee                     Number of Ordinary Shares transferred 
                                                                             
David Rhys Williams                    2,000                                 
                                                                             
Helen Elizabeth Williams               2,000                                 

Mr Williams purchased the Ordinary Shares on 11 December 2006 at a price per
share of £9.7734.

Following the above transactions, Mr William'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)
is 208,509 (of which 5,684 are held in the form of ADS*).

19 June 2007

*1 ADS is the equivalent of 4 Ordinary Shares.