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Diageo PLC Director's Dealing 2015

Dec 4, 2015

5249_dirs_2015-12-04_1fa27664-148e-43db-be88-8197e884f1c8.html

Director's Dealing

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RNS Number : 0848I

Diageo PLC

04 December 2015

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

The notification listed below was received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that it received notification on 4 December 2015 that David Cutter, a person discharging managerial responsibilities ("PDMR"), sold 8,000 ordinary shares of 28 101/108 pence in the Company ("Ordinary Shares") on 4 December 2015 at a price per Ordinary Share of £18.88. The Ordinary Shares were sold on the London Stock Exchange.

As a result of these transactions, the interests of Mr Cutter 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 now 8,768.

A Syed

Company Secretarial Assistant

4 December 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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