Diageo PLC — Board/Management Information 2017

May 15, 2017

National Storage Mechanism | Additional information

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RNS Number : 1600F

Diageo PLC

15 May 2017

1.

Details of Restricted Person / person closely associated with them ("PCA")

a)

Name

KA MIKELLS

b)

Position / status

CFO

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

ORDINARY SHARES 28 101/108 PENCE ("Ordinary Shares")

b)

Nature of the transaction

Vesting of Ordinary Shares granted as Restricted Stock Units, being part of and subject to the previously agreed terms of an award made on 9 November 2015 under the 2015 Diageo Buy Out Plan, which was put in place in recognition of the share awards that Ms Mikells forfeited under the terms of her previous employer's long-term incentive plans and sale of some of vested shares to cover tax.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
	No. of Ordinary Shares released	No. of Ordinary Shares sold	Balance of Ordinary Shares retained and beneficially owned
£22.91	43,868	20,664	23,204

d)

Aggregated information 

N/A

e)

Date of the transaction

15 MAY 2017

f)

Place of the transaction

LONDON STOCK EXCHANGE (XLON)

537577033

This information is provided by RNS

The company news service from the London Stock Exchange

END

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