Director/PDMR Shareholding

RNS Number : 8655P

Diageo PLC

05 September 2017

 

1.	Details of Restricted Person / person closely associated with them ("PCA")
a)	Name	1. IVAN MENEZES 2. KATHRYN MIKELLS 3. BRIAN FRANZ 4. ALBERTO GAVAZZI 5. JOHN KENNEDY 6. DEIRDRE MAHLAN 7. SYL SALLER
b)	Position / status	1 - 2  MEMBERS OF BOARD OF DIRECTORS 3 - 7 MEMBERS OF EXECUTIVE COMMITTEE
c)	Initial notification / amendment	INITIAL NOTIFICATION
2.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of entity	DIAGEO PLC
b)	Legal Entity Identifier Code	213800ZVIELEA55JMJ32
3.	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	AMERICAN DEPOSITARY SHARES ("ADS")
b)	Nature of the transaction	Grant of conditional awards over ADSs on 4 September 2017, under the Company's 2014 Long Term Incentive Plan, adopted by the Company on 30 July 2014 ("DLTIP"). Each conditional award will vest on 4 September 2020 subject to the satisfaction of performance criteria. Each conditional award carries a right to receive, on vesting, an amount linked to dividends paid on the ADSs subject to the conditional award. These awards come in the form of Restricted Stock Units ("RSUs").
c)	Price(s) and volume(s)	Price(s) Volume(s) No. of  ADSs 1. N/A 51,268 2. N/A 32,380 3. N/A 13,215 4. N/A 15,872 5. N/A 19,840 6. N/A 36,243 7. N/A 12,385
d)	Aggregated information	N/A
e)	Date of the transaction	4 SEPTEMBER 2017
f)	Place of the transaction	NEW YORK STOCK EXCHANGE (XNYS)

1.	Details of Restricted Person / person closely associated with them ("PCA")
a)	Name	1. IVAN MENEZES 2. KATHRYN MIKELLS 3. BRIAN FRANZ 4. ALBERTO GAVAZZI 5. JOHN KENNEDY 6. DEIRDRE MAHLAN 7. SYL SALLER
b)	Position / status	1 - 2  MEMBERS OF BOARD OF DIRECTORS 3 - 7 MEMBERS OF EXECUTIVE COMMITTEE
c)	Initial notification / amendment	INITIAL NOTIFICATION
2.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Full name of entity	DIAGEO PLC
b)	Legal Entity Identifier Code	213800ZVIELEA55JMJ32
3.	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	AMERICAN DEPOSITARY SHARES ("ADS")
b)	Nature of the transaction	Grant of options over ADSs on 4 September 2017, under the Company's 2014 Long Term Incentive Plan, adopted by the Company on 30 July 2014 ("DLTIP") .Each option is exercisable between 4 September 2020 and 3 September 2027, subject to the satisfaction of performance criteria and continued employment.
c)	Price(s) and volume(s)	Price(s) Volume(s) No. of ADSs 1. $134.06 51,268 2. $134.06 32,380 3. $134.06 14,683 4. $134.06 17,636 5. $134.06 22,045 6. $134.06 36,243 7. $134.06 13,761
d)	Aggregated information	N/A
e)	Date of the transaction	4 SEPTEMBER 2017
f)	Place of the transaction	NEW YORK STOCK EXCHANGE (XNYS)

 

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