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 today that
Tim Proctor, a person discharging managerial responsibilities, sold 10,000
American Depository Shares in the Company ("ADS")* on 20 February 2013 at an
average price per ADS of $120.03. As a result of this transaction, Mr Proctor's
interests in the Company's ADSs (excluding options, awards under the Company's
LTIPs and interests as a potential beneficiary of the Company's Employee
Benefit Trusts) are 28,901.
Deputy Company Secretary
21 February 2013
*1 ADS is equal to 4 Ordinary Shares