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 all received under Paragraph 3.1.2 of the Disclosure and Transparency Rules. Diageo plc (the "Company") announces that: 1. it received notification on 14 April 2009 of the following allocations of ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") under the Diageo Share Incentive Plan (the "Plan"), namely: (i) the following directors of the Company were allocated Ordinary Shares on 14 April 2009 under the Plan, by Diageo Share Ownership Trustees Limited (the "Trustee"): Name of Director Number of Ordinary Shares N C Rose 24 P S Walsh 24 (ii) the following "Persons Discharging Managerial Responsibilities" ("PDMR") were allocated Ordinary Shares on 14 April 2009 under the Plan, by the Trustee: Name of PDMR Number of Ordinary Shares N Blazquez 24 S Fletcher 24 D Gosnell 24 J Grover 24 A Morgan 24 G Williams 24 I Wright 24 The number of Ordinary Shares allocated comprises those purchased on behalf of the employee using an amount which the employee has chosen to have deducted from salary ("Sharepurchase") and those awarded to the employee by the Company ("Sharematch") on the basis of one Sharematch Ordinary Share for every two Sharepurchase Ordinary Shares. The Sharepurchase Ordinary Shares were purchased and the Sharematch Ordinary Shares were awarded at a price per share of £7.80. The Ordinary Shares are held by the Trustee and in the name of the Trustee. Sharepurchase Ordinary Shares can normally be sold at any time. Sharematch Ordinary Shares cannot normally be disposed of for a period of three years after the award date. 2. it received notification on 14 April 2009 from Dr F B Humer, a director of the Company, that he had purchased 1,019 Ordinary Shares on 14 April 2009 under an arrangement with the Company, whereby he has agreed to use an amount of £ 8,000 each month, net of tax, from his director's fees to purchase Ordinary Shares. Dr Humer has agreed to retain the Ordinary Shares while he remains a director of the Company. The Ordinary Shares were purchased at a price per share of £7.80. 3. it received notification on 14 April 2009 from Mr H T Stitzer, a director of the Company, that he had purchased 128 Ordinary Shares on 14 April 2009 under an arrangement with the Company, whereby he has agreed to use an amount of £ 1,000 each month, net of tax, from his director's fees to purchase Ordinary Shares. The Ordinary Shares were purchased at a price per share of £7.80. As a result of the above transactions, interests of directors and PDMRs in the Company's Ordinary Shares (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 Number of Ordinary Shares Dr F B Humer 11,635 N C Rose 453,852 H T Stitzer 6,468 P S Walsh 719,833 Name of PDMR Number of Ordinary Shares N Blazquez 43,255 S Fletcher 151,992 D Gosnell 59,446 J Grover 149,594 A Morgan 176,700 G Williams 243,794 (of which 5,916 are held as ADS *) I Wright 30,067 P D Tunnacliffe Company Secretary 14 April 2009 *1 ADS is the equivalent of 4 Ordinary Shares.

Companies

Diageo (DGE)
UK 100

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