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Diageo PLC Director's Dealing 2016

Feb 2, 2016

5249_dirs_2016-02-02_a8fbe195-8e4b-4a63-9a8f-76c607414bdb.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 8204N

Diageo PLC

02 February 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 2 February 2016 from Alan Stewart, a director of the Company, that he had purchased 1,060 ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") on 2 February 2016 at a price per Ordinary Share of £18.99.  The Ordinary Shares were purchased on the London Stock Exchange.

As a result of this transaction, Mr Stewart's interests in the Company's Ordinary Shares have increased to 2,560.

V Cooper

Assistant Company Secretary

2 February 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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