Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 3 September 2018, various awards of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan vested.
The notifications below, which have been made in accordance with the requirement of the EU Market Abuse Regulation, provides further details.
James Edmunds
Deputy Company Secretary
5 September 2018
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
David Cutter |
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2. |
Reason for the notification |
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a) |
Position / status |
Member of the Executive Committee |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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a) |
Name |
Diageo plc |
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b) |
LEI |
213800ZVIELEA55JMJ32 |
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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 |
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a) |
Description of the financial instrument Identification code |
Ordinary shares of 28 101/108 pence
|
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b) |
Nature of the transaction |
1. Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan 2. Sale of shares to cover tax liabilities |
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information - Aggregated volume |
N/A |
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e) |
Date of transaction |
2018-09-03 |
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f) |
Place of transaction |
London Stock Exchange (XLON) |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Samuel Fischer |
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2. |
Reason for the notification |
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a) |
Position / status |
Member of the Executive Committee |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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a) |
Name |
Diageo plc |
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b) |
LEI |
213800ZVIELEA55JMJ32 |
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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 |
Ordinary shares of 28 101/108 pence
|
||||
b) |
Nature of the transaction |
Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan |
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c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume |
N/A |
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e) |
Date of transaction |
2018-09-03 |
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f) |
Place of transaction |
Outside a trading venue |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Anand Kripalu |
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2. |
Reason for the notification |
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a) |
Position / status |
Member of the Executive Committee |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||||||
a) |
Name |
Diageo plc |
|||||||||
b) |
LEI |
213800ZVIELEA55JMJ32 |
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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 |
Ordinary shares of 28 101/108 pence
|
|||||||||
b) |
Nature of the transaction |
1. Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan 2. Sale of shares to cover tax liabilities |
|||||||||
c) |
Price(s) and volume(s) |
|
|||||||||
d) |
Aggregated information - Aggregated volume |
N/A |
|||||||||
e) |
Date of transaction |
2018-09-03 |
|||||||||
f) |
Place of transaction |
London Stock Exchange (XLON) |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Deirdre Mahlan |
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2. |
Reason for the notification |
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a) |
Position / status |
Member of the Executive Committee |
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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 |
Ordinary shares of 28 101/108 pence
|
|||||||||
b) |
Nature of the transaction |
1. Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan 2. Sale of shares to cover tax liabilities |
|||||||||
c) |
Price(s) and volume(s) |
|
|||||||||
d) |
Aggregated information - Aggregated volume |
N/A |
|||||||||
e) |
Date of transaction |
2018-09-03 |
|||||||||
f) |
Place of transaction |
London Stock Exchange (XLON) |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Siobhán Moriarty |
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2. |
Reason for the notification |
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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 |
Ordinary shares of 28 101/108 pence
|
|||||||||
b) |
Nature of the transaction |
1. Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan 2. Sale of shares to cover tax liabilities |
|||||||||
c) |
Price(s) and volume(s) |
|
|||||||||
d) |
Aggregated information - Aggregated volume |
N/A |
|||||||||
e) |
Date of transaction |
2018-09-03 |
|||||||||
f) |
Place of transaction |
London Stock Exchange (XLON) |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Mairéad Nayager |
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2. |
Reason for the notification |
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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 |
Ordinary shares of 28 101/108 pence
|
|||||||||
b) |
Nature of the transaction |
1. Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan 2. Sale of shares to cover tax liabilities |
|||||||||
c) |
Price(s) and volume(s) |
|
|||||||||
d) |
Aggregated information - Aggregated volume |
N/A |
|||||||||
e) |
Date of transaction |
2018-09-03 |
|||||||||
f) |
Place of transaction |
London Stock Exchange (XLON) |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
John O'Keeffe |
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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 |
Ordinary shares of 28 101/108 pence
|
|||||||||
b) |
Nature of the transaction |
1. Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan 2. Sale of shares to cover tax liabilities |
|||||||||
c) |
Price(s) and volume(s) |
|
|||||||||
d) |
Aggregated information - Aggregated volume |
N/A |
|||||||||
e) |
Date of transaction |
2018-09-03 |
|||||||||
f) |
Place of transaction |
London Stock Exchange (XLON) |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
||||||||||
a) |
Name |
Dayalan Nayager |
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2. |
Reason for the notification |
||||||||||
a) |
Position / status |
Person closely associated with Mairéad Nayager |
|||||||||
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 |
Ordinary shares of 28 101/108 pence
|
|||||||||
b) |
Nature of the transaction |
1. Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan 2. Sale of shares to cover tax liabilities |
|||||||||
c) |
Price(s) and volume(s) |
|
|||||||||
d) |
Aggregated information - Aggregated volume |
N/A |
|||||||||
e) |
Date of transaction |
2018-09-03 |
|||||||||
f) |
Place of transaction |
London Stock Exchange (XLON) |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
||||||||||
a) |
Name |
Dayalan Nayager |
|||||||||
2. |
Reason for the notification |
||||||||||
a) |
Position / status |
Person closely associated with Mairéad Nayager |
|||||||||
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 |
Ordinary shares of 28 101/108 pence
|
|||||||||
b) |
Nature of the transaction |
1. Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan 2. Sale of shares to cover tax liabilities |
|||||||||
c) |
Price(s) and volume(s) |
|
|||||||||
d) |
Aggregated information - Aggregated volume |
N/A |
|||||||||
e) |
Date of transaction |
2018-09-03 |
|||||||||
f) |
Place of transaction |
London Stock Exchange (XLON) |