TO: Regulatory Information Service
RE: Director's shareholding
Diageo plc (the "Company") announces that it received notification on 27 June
2013 that, on 25 June 2013, Ivan Menezes, a director, ceased to have an
interest in 5,003 American Depositary Shares ("ADS")* in the Company, held in
trust for the benefit of one of his children.
As a result of the above, Mr Menezes' interest in the Company's ordinary shares
of 28 101/108 pence each in the Company ("Ordinary Shares") and ADSs (excluding
options, awards under the Company's LTIPs and interests as a potential
beneficiary of the Company's Employee Benefit Trusts) is 504,605 (of which
411,607 are held as ADSs).
Deputy Company Secretary
28 June 2013
*1 ADS is the equivalent of 4 Ordinary Shares
-0- Jun/28/2013 14:05 GMT
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