REG-Diageo PLC: Director/PDMR Shareholding

Tue Apr 2, 2013 10:29am EDT

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TO:      Regulatory Information Service                                    
         PR Newswire                                                       
RE:      Paragraph 3.1.4 of the Disclosure and Transparency Rules          

The notifications listed below were received under Paragraph 3.1.2 of the
Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that it received notification today that
Nick Blazquez, a person discharging managerial responsibilities, had on 2 April
2013 transferred 10,000 ordinary shares of 28 101/108 pence each in the Company
("Ordinary Shares") held in his own name to his spouse, Mrs Alison Blazquez.

The Company also received notification today that Mrs Blazquez sold 1,000
Ordinary Shares on 28 March 2013, at a price per share of £20.46.

As a result of the above transactions, the interests of Mr Blazquez 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) are 72,965.

J Nicholls
Deputy Company Secretary
2 April 2013

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