Director/PDMR Shareholding

RNS Number : 8040L

Diageo PLC

10 September 2019

 

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 5 September 2019, various awards under the Diageo 2014 Long Term Incentive Plan have been released or exercised over Ordinary Shares or American Depositary Shares.

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 September 2019

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	Ivan Menezes
2.	Reason for the notification
a)	Position / status	Chief Executive
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.  Release of award of American Depositary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 51,331 2. $170.1341 24,748
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  New York Stock Exchange (XNYS)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Kathryn Mikells
2.	Reason for the notification
a)	Position / status	Chief Financial Officer
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.  Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 120,749 2. £35.086 56,895
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Ewan Andrew
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.  Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 1,726 2. £35.086 1,726
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Ewan Andrew
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.   Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 4,495 2. £35.086 4,495
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Ewan Andrew
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.  Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 3,873 2. £35.086 1,864
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	David Cutter
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.  Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 40,580 2. £35.086 19,528
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  London Stock Exchange (XLON)

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	Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 38,275
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Brian Franz
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.  Release of award of American Depositary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 13,334 2. $170.1341 13,334
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  New York Stock Exchange (XNYS)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Alberto Gavazzi
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.  Release of award of American Depositary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 16,016 2. $170.1341 6,319
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  New York Stock Exchange (XNYS)

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.  Release of award of American Depositary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 4,765 2. $170.1341 2,485
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  New York Stock Exchange (XNYS)

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.  Release of award of American Depositary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 20,020 2. $170.1341 10,437
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  New York Stock Exchange (XNYS)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Anand Kripalu
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.  Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 22,017 2. £35.086 9,094
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Deirdre Mahlan
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.  Release of award of American Depositary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 36,288 2. $170.1341 16,859
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  New York Stock Exchange (XNYS)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Daniel Mobley
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.   Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 2,317 2. £35.086 1,141
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Daniel Mobley
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.  Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 4,022 2. £35.086 1,980
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Siobhán Moriarty
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.  Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 48,183 2. £35.086 22,703
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mairéad 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	1.  Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 39,148 2. £35.086 18,446
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  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 GB0002374006
b)	Nature of the transaction	1.  Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 3,104 2. £35.086 1,463
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  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 GB0002374006
b)	Nature of the transaction	1.  Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 4,850 2. £35.086 2,286
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  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 GB0002374006
b)	Nature of the transaction	1.  Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 4,180 2. £35.086 1,970
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	John O'Keeffe
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.  Release of award of Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 34,083 2. £35.086 17,768
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	John O'Keeffe
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.  Exercise of options over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares to cover cost of exercise and tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. £21.13 29,853 2. £35.250 29,554
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Sylvia Saller
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.  Release of award of American Depositary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Sale of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 12,496 2. $170.1341 5,806
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2019-09-05
f)	Place of transaction	1.  Outside a trading venue 2.  New York Stock Exchange (XNYS)

 

END

 

 

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