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DIAGEO PLC: Director/PDMR Shareholding


TO: Regulatory Information Service


                                                                           
         PR Newswire                                                       

RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notifications listed below were received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that:

1. It received notification on 13 November 2012 that on 12 November 2012 the


    Company released ordinary shares of 28 101/108 pence each in the Company
    ("Ordinary Shares") and American Depositary Shares (ADS")* to the following
    directors and persons discharging managerial responsibility ("PDMRs") in
    respect of notional dividends that had accrued on shares vested on 26
    September 2012 under the Company's performance share plan:
    Name of Director Number of Ordinary Number of       Balance of Ordinary 
                 Shares             Ordinary Shares retained and        
                                    sold#           beneficially owned  

P Walsh 24,062 12,544 11,518

Name of Director Number of ADS Number of ADS Balance of ADS


                                    sold#           retained and        
                                                    beneficially owned  

D Mahlan 997 520 477

I Menezes 2,470 1,141 1,329

Name of PDMR Number of Ordinary Number of Balance of Ordinary


                 Shares released    Ordinary Shares Shares retained and 
                                    sold#           beneficially owned  

N Blazquez 2,583 1,347 1,236

A Fennell 4,062 2,118 1,944

G Ghostine 4,356 1,529 2,827

D Gosnell 4,125 2,151 1,974

J Grover 4,449 2,320 2,129

A Morgan 6,100 3,180 2,920

G Williams 5,000 2,607 2,393

I Wright 2,208 1,152 1,056

Name of PDMR Number of ADS Number of ADS Balance of ADS


                 released           shares sold#    shares retained and 
                                                    beneficially owned  

J Millian 1,026 375 651

T Proctor 1,822 915 907

L Schwartz 1,092 505 587

2. It received notification today that Mr Fennell, a PDMR, exercised options


    on 12 November 2012 over Ordinary Shares under the Company's Senior
    Executive Share Option Plan ("SESOP") as set out below:

No. of Ordinary Date of grant Price per share Shares

53,734 27 October 2008 £8.77

85,346 17 September 2009 £9.52

Mr Fennell subsequently sold 135,603 Ordinary Shares on 12 November 2012, at a price per share of £18.07. Mr Fennell retains the balance of 3,477 Ordinary Shares.

3. It received notification today that Mr Fennell had transferred 12,768


    Ordinary Shares as part of a divorce settlement on 12 November 2012.
     4. It received notification today, that Mr Walsh, a Director sold 50,000
    Ordinary Shares on 12 November 2012, at a price per share of £18.01.

As a result of the above transactions, interests of directors and PDMRs in the Company's Ordinary Shares and American Depository Shares ("ADS")* (excluding options, awards under the Company's LTIPs and interests as potential beneficiaries of the Company's Employee Benefit Trusts) are as follows:

Name of Director No. of Ordinary Shares

D Mahlan 122,518 (of which 121,943 are held as ADS)

I Menezes 515,256 (of which 422,258 are held as ADS)

P Walsh 764,582

Name of PDMR No. of Ordinary Shares

N Blazquez 73,527

A Fennell 28,059

G Ghostine 105,386 (of which 33,177 are held as ADS)

D Gosnell 109,623

J Grover 185,269

A Morgan 199,286

G Williams 220,391 (of which 6,493 are held as ADS)

I Wright 51,555


                                                                         
                         No. of ADSs                                     

J Millian 20,449

T Proctor 42,595

L Schwartz 20,172

J Nicholls Deputy Secretary 13 November 2012

*1 ADS is equal to 4 Ordinary Shares

END

-0- Nov/13/2012 15:47 GMT

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