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 October 2013 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 director of the Company was allocated Ordinary Shares on 10
October 2013 under the Plan, by Diageo Share Ownership Trustees Limited (the
"Trustee"):

Name of Director              Number of Ordinary Shares               
                                                                      
D Mahlan                      9                                       

(ii) the following Persons Discharging Managerial Responsibilities ("PDMR")
were allocated Ordinary Shares on 10 October 2013 under the Plan, by the
Trustee:

Name of PDMR                 Number of Ordinary Shares           
                                                                 
N Blazquez                   9                                   
                                                                 
D Gosnell                    11                                  
                                                                 
A Morgan                     11                                  
                                                                 
S Moriarty                   9                                   
                                                                 
L Wood                       11                                  
                                                                 
I Wright                     11                                  

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 £19.12.

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 October 2013 that Dr FB Humer, a director of
    the Company, had purchased 434 Ordinary Shares on 10 October 2013 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 £19.12.

 3. It received notification on 10 October 2013 that G Ghostine, a PDMR, was
    allocated 200 Ordinary Shares on 5 September 2013 under the Diageo
    International Share Match Plan (the "ISMP").
   
The number of Ordinary Shares allocated comprises of 150 purchased on behalf of
Mr Ghostine using an amount which Mr Ghostine has chosen to have deducted from
his salary ("Investment Shares") and 50 awarded to Mr Ghostine by the Company
("Matching Shares") on the basis of one Matching Share for every three
Investment Shares.

The Investment Shares were purchased and the Matching Shares were awarded at a
price per share of £19.77.

The Investment Shares are held on Mr Ghostine's behalf in a nomine account.
Investment Shares can normally be sold at any time. Matching Shares cannot
normally be disposed of for a period of three years after the award date.

As a result of the above transactions, interests of directors and PDMRs in the
Company's Ordinary Shares and American Depository Shares ("ADS")* (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 FB Humer                  49,201                                  
                                                                     
D Mahlan                     227,647 (of which 136,467 are held as ADS)                                    
                                                
                     
Name of PDMR                 Number of Ordinary Shares               
                                                                     
N Blazquez                   71,382                                  
                                                                     
G Ghostine                   164,746 (of which 33,207 are held as ADS)                                    
                                                                     
D Gosnell                    151,976                                 
                                                                     
A Morgan                     160,292                                 
                                                                     
S Moriarty                   34,714                                  
                                                                     
L Wood                       2,102                                   
                                                                     
I Wright                     57,559                                  
          
                                                           
J Nicholls
Deputy Company Secretary
10 October 2013

*1 ADS is the equivalent of 4 Ordinary Shares.