Director/PDMR Shareholding

RNS Number : 7854R

Diageo PLC

10 March 2021

 

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 9 March 2021, the following awards were granted to Samuel Fischer over Ordinary Shares as follows:

1.  options under the Diageo plc 2014 Long Term Incentive Plan which are exercisable between 3 September 2023 and 2 September 2030, subject to the satisfaction of performance conditions; and

2.  conditional awards in the form of Restricted Stock Units under the Diageo plc 2014 Long Term Incentive Plan which will vest on 3 September 2023, subject to the satisfaction of performance conditions.

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

10 March 2021

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	Samuel Fischer
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	1.  Grant of unapproved options , which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. £24.93 49,133 2. Nil 44,220
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2021-03-09
f)	Place of transaction	Outside a trading venue

 

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