TO: |
Regulatory Information Service |
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 on 6 October 2015 that on 5 October 2015 the Company released the following ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") to Sam Fischer, a Person Discharging Managerial Responsibility ("PDMR"), in respect of an award made under the Company's 2012 International Share Match Plan ("ISMP").
Name of PDMR |
Number of Ordinary Shares released |
Number of Ordinary Shares sold# |
Balance of Ordinary Shares retained and beneficially owned |
S Fischer |
55 |
10 |
45 |
The Ordinary Shares were sold at a price per share of £18.04.
The Ordinary Shares referred to above were purchased on the London Stock Exchange.
As a result of the above transaction, Mr Fischer'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 17,413.
V Cooper
Senior Company Secretarial Assistant
6 October 2015
# Ordinary Shares have been sold to meet the requirement to reimburse the Company for PAYE tax and National Insurance/social security liabilities on awards released under the ISMP.