TO: Regulatory Information Service
PR Newswire
RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules
The notification 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
the following director and Persons Discharging Managerial Responsibility
("PDMR"), as participants in the Diageo Dividend Reinvestment Plan received
ordinary shares of 28 101/108 pence in the Company ("Ordinary Shares") in
respect of the interim dividend paid on 7 April 2015, as follows:
Name of Director Number of Ordinary Shares
Dr FB Humer 602
Name of PDMR
N Blazquez 408
D Cutter 4
S Fischer 11
S Moriarty 451
The Ordinary Shares were purchased on the London Stock Exchange on 7 April 2015
(with a settlement date of 9 April 2015) at an average price of £19.24.
As a result of the above transaction, interests of the director and PDMRs in
the Company's Ordinary Shares (excluding options, awards under the Company's
LTIPs and interests as potential beneficiaries of the Company's employee
benefit trusts) have increased as follows:
Name of Director Number of Ordinary Shares
Dr FB Humer 58,763
Name of PDMR
N Blazquez 79,392
D Cutter 12,909
S Fischer 9,469
S Moriarty 42,328
J Fahey
Senior Company Secretarial Assistant
9 April 2015
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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