TIDMDGE 
 
TO:      Regulatory Information Service 
 
         PR Newswire 
 
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 23 April 
2015 that Ivan Menezes, a director of the Company, had on 22 April 2015 
transferred 23,698 American Depository Shares in the Company ("ADSs")* held in 
a grantor retained annuity trust, of which he is trustee and beneficiary, to a 
joint account held with his spouse. This was not a stock exchange transaction. 
 
As a result of the above transaction, the interests of Mr Menezes in ordinary 
shares of 28 101/108 pence each in the Company ("Ordinary Shares") (excluding 
options, awards under the Company's LTIPs and interests as a potential 
beneficiary of the Company's Employee Benefit Trusts) are unchanged. 
 
J Fahey 
 
Senior Company Secretarial Assistant 
 
23 April 2015 
 
*1 ADS is the equivalent of 4 Ordinary Shares. 
 
 
 
END
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