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 13 June 2005 that Mourant & Co Trustees Limited, as
trustee of the Employee Benefit Trust ('Mourant'), had transferred 142,760
Ordinary Shares to a beneficiary of the Employee Benefit Trust on 10 June 2005,
following an exercise of options under the Company's Senior Executive Share
Option Plan.

As a result of the above transactions the total holding of the Employee Benefit
Trust amounts to 6,279,065Ordinary Shares.

Mr N C Rose, a director, notified the Company on 10 June 2005 that:

a. on 10 June 2005, he exercised options over 142,760 Ordinary
Shares of 28 101/108 pence each in the Company ('Ordinary Shares') granted on
13 September 2000 at a price per share of £5.87 under the Senior Executive
Share Option Plan of the Company; and

b. on 10 June 2005, he sold 137,760 Ordinary Shares at a price per
share of £8.15.

Mr Rose will retain beneficial ownership of the balance of the 5,000 Ordinary
Shares.

As a result of these transactions Mr Rose's interest in Ordinary Shares
(excluding options, awards under the Company's LTIPs and also interests as a
potential beneficiary of the Grand Metropolitan No. 2 Employee Share Trust and
the Diageo Employee Benefit Trust) is 243,812.

13 June 2004