Director/PDMR Shareholding

TO: Regulatory Information Service PR Newswire RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules The notification listed below was received under Paragraph 3.1.2 of the Disclosure and Transparency Rules. Diageo plc (the "Company") announces that it received notification today that Paul Walsh, a director, sold 20,000 ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") today at a price per share of £18.50. As a result of the above transaction the interests of Mr Walsh in the Company's Ordinary Shares (excluding options, awards under the Company's LTIPs and interests as a potential beneficiary of the Company's Employee Benefit Trusts) has decreased to 729,582. John Nicholls Deputy Secretary 22 November 2012

Companies

Diageo (DGE)
UK 100

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