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 4
February 2005 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 191 ordinary
shares of 28 101/108 pence in the Company ('Ordinary Shares') in respect of
participants leaving the Plan. The Ordinary Shares were sold on 3 February 2005
at a price per Ordinary Share of £7.321 by the Trustee.

The total holding of the Trust now amounts to 4,494,495 Ordinary Shares.

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

4 February 2005