Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Brian Franz

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification code

American Depositary Shares

US25243Q2057

b)

Nature of the transaction

Purchase of shares under the US Share Value Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume- Price

N/A

e)

Date of transaction

2018-12-31

f)

Place of transaction

New York Stock Exchange (XNYS)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alberto Gavazzi

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification code

American Depositary Shares

US25243Q2057

b)

Nature of the transaction

Purchase of shares under the US Share Value Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume- Price

N/A

e)

Date of transaction

2018-12-31

f)

Place of transaction

New York Stock Exchange (XNYS)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Deirdre Mahlan

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification code

American Depositary Shares

US25243Q2057

b)

Nature of the transaction

Purchase of shares under the US Share Value Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume- Price

N/A

e)

Date of transaction

2018-12-31

f)

Place of transaction

New York Stock Exchange (XNYS)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Syl Saller

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification code

American Depositary Shares

US25243Q2057

b)

Nature of the transaction

Purchase of shares under the US Share Value Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume- Price

N/A

e)

Date of transaction

2018-12-31

f)

Place of transaction

New York Stock Exchange (XNYS)