REG-Diageo PLC: 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 2009 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 2009 under the Plan, by Diageo Share Ownership Trustees Limited (the
"Trustee"):

Name of Director Number of Ordinary Shares

N C Rose 23

P S Walsh 23

(ii) the following "Persons Discharging Managerial Responsibilities" ("PDMR")
were allocated Ordinary Shares on 10 July 2009 under the Plan, by the Trustee:

Name of PDMR Number of Ordinary Shares

N Blazquez 21

S Fletcher 23

D Gosnell 23

J Grover 23

A Morgan 23

G Williams 23

I Wright 23

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 £8.71.

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 2009 from Dr F B Humer, a director of
the Company, that he had purchased 914 Ordinary Shares on 10 July 2009 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 £8.71.

3. it received notification on 10 July 2009 from Mr H T Stitzer, a director of
the Company, that he had purchased 114 Ordinary Shares on 10 July 2009 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 £8.71.

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

Dr F B Humer 14,414

N C Rose 453,918

H T Stitzer 6,815

P S Walsh 719,899

Name of PDMR Number of Ordinary Shares

N Blazquez 43,321

S Fletcher 152,058

D Gosnell 59,512

J Grover 149,660

A Morgan 176,766

G Williams 243,936 (of which 5,992 are held as ADS
*)

I Wright 30,133

P D Tunnacliffe

Company Secretary

10 July 2009

*1 ADS is the equivalent of 4 Ordinary Shares.

END