TO: Regulatory Information Service
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 it received notification on 11
December 2012 that John Kennedy, a person discharging managerial responsibility
("PDMR") sold American Depository Shares in the Company ("ADS")* as set out
Number of ADSs Date sold Price per ADS
1,587 27 November 2012 $119.57
776 28 November 2012 $119.77
As a result of the above transactions, Mr Kennedy's interests in the Company's
Ordinary Shares and ADSs (excluding options, awards under the Company's LTIPs
and interests as potential beneficiaries of the Company's Employee Benefit
Trusts) are now 23,172 (of which 18,576 are held as ADSs).
12 December 2012
*1 ADS is equal to 4 Ordinary Shares
-0- Dec/12/2012 13:55 GMT
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