TO: Regulatory Information Service
PR Newswire
RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules
The notification listed below was received under Paragraph 3.1.2 of the
Disclosure and Transparency Rules.
Diageo plc (the "Company") announces that it received notification on 20
January 2015 that, in connection with the Company's US Employee Stock Purchase
Plan (also known as the US Sharevalue Plan) (the "USESPP"), the following
Director and Persons Discharging Managerial Responsibilities ("PDMRs")
purchased, on 20 January 2015, American Depositary Shares ("ADS")* as
participants in the USESPP at a price of $108.32 per ADS as follows:
Name of Director Number of ADSs
I Menezes 30.77
Name of PDMR Number of ADSs
A Gavazzi 184.64
S Saller 184.64
L Schwartz 184.64
As a result of these transactions, the interests of the Director and PDMRs in
the Company's ordinary shares of 28 101/108 pence each ("Ordinary Shares") and
ADS (excluding options, awards under the Company's LTIPs and interests as
potential beneficiaries of the Company's Employee Benefit Trusts) are as
follows:
Name of Director No. of Ordinary Shares
I Menezes 715,117 (of which 622,119
held as ADS)
Name of PDMR No. of Ordinary Shares
A Gavazzi 63,125 (of which 35,442 held
as ADS)
Name of PDMR No. of ADS
S Saller 17,662
L Schwartz 26,309
J Fahey
Senior Company Secretarial Assistant
22 January 2015
*1 ADS is the equivalent of 4 Ordinary Shares
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
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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