Director Shareholding

TO:       Regulatory Information Service                                 
                                                                         
          PR Newswire                                                    
                                                                         
RE:       CHAPTER 16 PARAGRAPH 13 OF                                     
                                                                         
          THE LISTING RULES                                              

 

Diageo plc (the 'Company') announces that it received notification on 19
December 2003 for the purposes of Section 329 of the Companies Act 1985 from
Diageo Share Ownership Trustees Limited (the 'Trustee'), as trustee of the
Diageo Share Incentive Plan (the 'Plan') that the Trustee sold 1,155 ordinary
shares of 28 101/108 pence in the Company ('Ordinary Shares') in respect of
participants leaving the Plan and transferred 14,361 Ordinary Shares to
participants leaving the Plan. The Ordinary Shares were sold on 17 December
2003 at a price per Ordinary Share of £7.176 by the Trustee. The Plan is an
Inland Revenue approved plan operated by Diageo Group companies for the benefit
of employees of the Company and its subsidiaries.

  

 Date of      No of Ordinary Shares Sold                   Price Per    
Transaction                                                Share        
                                                                        
17.12.03      1,155                                        £7.176       

Date of       No of Ordinary Shares Transferred          
Transaction                                              
                                                         
                                                         
18.12.03      14,361                                     

 

The total holding of the Trust now amounts to 3,160,668 ordinary shares.

 

 

 

19 December 2003