Director/PDMR Shareholding

Diageo PLC

07 March 2024

 

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 7 March 2024, the following awards were granted to persons discharging managerial responsibilities over either Ordinary Shares or American Depositary Shares as follows:

1.     options under the Diageo plc 2023 Long Term Incentive Plan which are exercisable between 4 September 2026 and 3 September 2033, subject to the satisfaction of performance conditions.

2.     conditional awards in the form of Restricted Stock Units under the Diageo plc 2023 Long Term Incentive Plan, subject to the satisfaction of performance conditions, where indicated.

The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation, provide further details.

James Edmunds

Deputy Company Secretary

7 March 2024

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
a)	Name	Sally Grimes
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	1.  Grant of unapproved options, subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2023 Long Term Incentive Plan 2.  Grant of conditional award which will vest on 4 September 2026, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2023 Long Term Incentive Plan 3.  Grant of conditional award which will vest on 2 September 2025, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2023 Long Term Incentive Plan 4.  Grant of conditional award which will vest on 3 September 2024, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2023 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. $148.88 20,947 2. Nil 20,947 3. Nil 13,964 4. Nil 7,388
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2024-03-07
f)	Place of transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	John Kennedy
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	1.   Grant of conditional award which will vest on 3 September 2024, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2023 Long Term Incentive Plan 2.   Grant of conditional award which will vest on 3 September 2024, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2023 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 4,763 2. Nil 7,421
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2024-03-07
f)	Place of transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Dayalan Nayager
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 GB0002374006
b)	Nature of the transaction	Grant of a conditional award split into two 50% tranches, which will vest on 7 March 2027 and 7 March 2028 respectively, subject to performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 18,900
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2024-03-07
f)	Place of transaction	Outside a trading venue

 

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