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
Tim Proctor, a person discharging managerial responsibilities, sold 10,000
American Depository Shares in the Company ("ADS")* on 20 February 2013 at an
average price per ADS of $120.03. As a result of this transaction, Mr Proctor's
interests in the Company's ADSs (excluding options, awards under the Company's
LTIPs and interests as a potential beneficiary of the Company's Employee
Benefit Trusts) are 28,901.

J Nicholls

Deputy Company Secretary

21 February 2013

*1 ADS is equal to 4 Ordinary Shares