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 10 July 2008 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 10
July 2008 under the Plan, by Diageo Share Ownership Trustees Limited (the
"Trustee"):

Name of Director              Number of Ordinary Shares               
                                                                      
N C Rose                      21                                      
                                                                      
P S Walsh                     21                                      

(ii) the following "Persons Discharging Managerial Responsibilities" ("PDMR")
were allocated Ordinary Shares on 10 July 2008 under the Plan, by the Trustee:

Name of PDMR                  Number of Ordinary Shares               
                                                                      
S Fletcher                    21                                      
                                                                      
J Grover                      21                                      
                                                                      
A Morgan                      21                                      
                                                                      
G Williams                    21                                      

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 £8.98.

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 10 July 2008 from Mr HT Stitzer, a director of
the Company, that he has purchased 111 Ordinary Shares on 10 July 2008 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 £8.98.

3. on 11 October 2007 an option to subscribe for 1,141 Ordinary Shares under
the Company's International Sharesave Scheme, at a price per Ordinary Share of
AUS $22.33 was granted to John Pollaers, a PDMR.

The option is exercisable between 1 December 2010 and 31 May 2011.

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               
                                                                     
N C Rose                     403,538                                 
                                                                     
HT Stitzer                   5,466                                   
                                                                     
P S Walsh                    683,355                                 
                                                                     
Name of PDMR                 Number of Ordinary Shares               
                                                                     
S Fletcher                   135,506                                 
                                                                     
J Grover                     182,758                                 
                                                                     
A Morgan                     151,933                                 
                                                                     
G Williams                   228,716 (of which 5,812 are held in the 
                             form of ADS*)                           

P D Tunnacliffe

Company Secretary

10 July 2008

*1 ADS is the equivalent of 4 Ordinary Shares.