Diageo PLC — Director's Dealing 2016

Sep 6, 2016

National Storage Mechanism | Additional information

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RNS Number : 1067J

Diageo PLC

06 September 2016

1.

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

a)

Name

1.     K MIKELLS

2.     D CUTTER

3.     C LAMBKIN

4.     A MANZ

5.     S MORIARTY

6.     M NAYAGER

7.     J O'KEEFFE

b)

Position / status

1.     DIRECTOR

2.     MEMBER OF EXECUTIVE COMMITTEE

3.     MEMBER OF EXECUTIVE COMMITTEE

4.     MEMBER OF EXECUTIVE COMMITTEE

5.     MEMBER OF EXECUTIVE COMMITTEE

6.     MEMBER OF EXECUTIVE COMMITTEE

7.     MEMBER OF EXECUTIVE COMMITTEE

c)

Initial notification / amendment

INITIAL NOTIFICATION

2.

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

1-5, & 6a* An award of Ordinary Shares on 5 September 2016, under the Diageo Share Incentive Plan (the "SIP"). Awarded at no cost to plan participants ("Freeshares"), to a value based on a percentage of the participant's salary on 30 June 2016 and the Company's profits for the financial year ended 30 June 2016, subject to a maximum per SIP participant of £3,000 in value per tax year.

*includes an award of Ordinary Shares to M Nayager's spouse D Nayager (a PCA)

6b & 7. An award of Ordinary Shares on 5 September 2016, under the Diageo Irish Profit Sharing Scheme (the "Irish Profitshare").  Awarded at no cost to Plan participants ("Profit Share"), to a value based on a percentage of the participant's salary on 30 June 2016 and the Company's profits for the financial year ended 30 June 2016, subject to a maximum per Irish Profitshare participant of €12,700 in value per tax year.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.       £21.13	141
2.       £21.13	141
3.       £21.13	141
4.       £21.13	141
5.   £21.13	141
6.             a) £21.13 6. b) €24.36	282 (includes 141 awarded to Spouse D Nayager) 163
7.     €24.36	521

d)

Aggregated information 

N/A

e)

Date of the transaction

6 SEPTEMBER 2016

f)

Place of the transaction

LONDON STOCK EXCHANGE

537577033

This information is provided by RNS

The company news service from the London Stock Exchange

END

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