Director Shareholding

TO: Regulatory Information Service PR Newswire RE: CHAPTER 16 PARAGRAPH 13 OF CONTINUING OBLIGATIONS Diageo plc (the 'Company') announces that it received a notification today from Lord Hollick, a director, that he purchased on 17 March 2003, 5,000 ordinary shares of 28 101/108p each in the Company ('Ordinary Shares') at a price per Ordinary Share of 676.5p. As a result of this transaction Lord Hollick's interest in Ordinary Shares is 5,000. 18 March 2003

Companies

Diageo (DGE)
Investor Meets Company
UK 100