Diageo PLC — Director's Dealing 2016

Jan 13, 2016

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RNS Number : 7809L

Diageo PLC

13 January 2016

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 12 January 2016 that, in connection with the Company's US Employee Stock Purchase Plan (also known as the US Sharevalue Plan) (the "USESPP"), the following Persons Discharging Managerial Responsibilities ("PDMRs") received, on 8 January 2016, American Depositary Shares ("ADS"),* following the exercise of share options, as participants in the USESPP at a price of $102.09 per ADS as follows:

Name of PDMR	Number of ADSs
B Franz	195.90
S Saller	195.90

As a result of these transactions, the interests of the Director and PDMRs in the Company's ordinary shares of 28 101/108 pence each ("Ordinary Shares") and ADS (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 PDMR	No. of ADS
B Franz	19,093
S Saller	19,316

V Cooper

Assistant Company Secretary

13 January 2016

*1 ADS is the equivalent of 4 Ordinary Shares

This information is provided by RNS

The company news service from the London Stock Exchange

END

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