Diageo PLC — Director's Dealing 2014

Nov 26, 2014

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DIAGEO PLC - Director/PDMR Shareholding

PR Newswire

London, November 26

TO: Regulatory Information Service PR NewswireRE: Paragraph 3.1.4 of the Disclosure and Transparency RulesThe notifications listed below were received under Paragraph 3.1.2 of theDisclosure and Transparency Rules.Diageo plc (the "Company") announces that:It received notification on 26 November 2014 that Siobhan Moriarty, a PDMR,exercised options on 26 November 2014 over the company's ordinary shares of 28101/108 pence each ("Ordinary Shares") under the Company's Diageo Share OptionPlan ("DSOP") as set out below:No. of Ordinary Date of grant Price per shareShares12,101 18 September 2007 £10.51Ms Moriarty subsequently sold 11,980 Ordinary Shares on 26 November 2014, at aprice per share of £19.08. Ms Moriarty retains the balance of 121 OrdinaryShares.As a result of the above transaction the interests of Ms Moriarty in theCompany's Ordinary Shares (excluding options, awards under the Company's LTIPsand interests as a potential beneficiary of the Company's Employee BenefitTrusts) has increased to 41,838.J FaheySenior Company Secretarial Assistant

26 November 2014