Diageo PLC — Director's Dealing 2015

Mar 11, 2015

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DIAGEO PLC - Director/PDMR Shareholding

PR Newswire

London, March 11

TO: Regulatory Information ServicePR NewswireRE: Paragraph 3.1.4 of the Disclosure and Transparency RulesThe notification listed below was received under Paragraph 3.1.2 of theDisclosure and Transparency Rules.Diageo plc (the "Company") announces that it received notification on 10 March2015 that on 10 March 2015 the Company released 29,841 ordinary shares of 28101/108 pence each in the Company ("Ordinary Shares") to Andrew Fennell, aPerson Discharging Managerial Responsibilities ("PDMR"), in respect an awardmade under the Company's discretionary incentive plan on 10 March 2011.Mr Fennell subsequently sold 29,841 Ordinary Shares on the London StockExchange on 10 March 2015 at a price per share of £18.92.As a result of the above transaction, Mr Fennell's interests in the Company'sOrdinary Shares (excluding options, awards under the Company's LTIPs andinterests as a potential beneficiary of the Company's Employee Benefit Trusts)are unchanged.J FaheySenior Company Secretarial Assistant

11 March 2015