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 29
October 2004 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 1,137 ordinary
shares of 28 101/108 pence in the Company ('Ordinary Shares') in respect of
participants leaving the Plan and transferred 22,271 Ordinary Shares to
participants leaving the Plan. The Ordinary Shares were sold on 22 October 2004
at a price per Ordinary Share of £7.2507, by the Trustee.

Date of       No of Ordinary Shares Sold                   Price Per    
Transaction                                                Share        
                                                                        
22.10.04      1,137                                        £7.2507      

Date of       No of Ordinary Shares Transferred          
Transaction                                              
                                                         
                                                         
22.10.04      22,271                                     

 

The total holding of the Trust now amounts to 4,567,986 Ordinary Shares.

Directors who are potential beneficiaries of the Plan are NC Rose and PS Walsh.

29 October 2004