DIAGEO PLC - Director/PDMR Shareholding

TO:      Regulatory Information Service

         PR Newswire

RE:      Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notifications listed below were received under Paragraph 3.1.2 of the
Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that:

It received notification on 26 November 2014 that Siobhan Moriarty, a PDMR,
exercised options on 26 November 2014 over the company's ordinary shares of 28
101/108 pence each ("Ordinary Shares") under the Company's Diageo Share Option
Plan ("DSOP") as set out below:

No. of Ordinary    Date of grant         Price per share
Shares

12,101             18 September 2007     £10.51

Ms Moriarty subsequently sold 11,980 Ordinary Shares on 26 November 2014, at a
price per share of £19.08. Ms Moriarty retains the balance of 121 Ordinary
Shares.

As a result of the above transaction the interests of Ms Moriarty 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) has increased to 41,838.


J Fahey
Senior Company Secretarial Assistant

26 November 2014