DGE Diageo Plc

TO:      Regulatory Information Service

         PR Newswire

RE:      Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notification 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 12
November 2013 that Andrew Morgan, a person discharging managerial
responsibilities ("PDMR"), exercised options on 12 November 2013 over ordinary
shares of 28 101/108 pence each in the Company ("Ordinary Shares") as set out
below:

No. of Ordinary      Date of grant        Price per Ordinary
Shares                                    Share

78,700               27 October 2008      £8.77

128,151              17 September 2009    £9.52

Subsequently, on 12 November 2013, Mr Morgan sold 204,782 at a price per
Ordinary Share of £20.05. He retains the balance of 2,069 Ordinary Shares.

As a result of the above transactions, Mr Morgan's interests 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)
have increased to 162,370.

John Nicholls

Deputy Company Secretary

13 November 2013

*1 ADS is the equivalent of 4 Ordinary Shares