Diageo PLC — Director's Dealing 2016

Nov 18, 2016

National Storage Mechanism | Additional information

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RNS Number : 5793P

Diageo PLC

18 November 2016

Diageo plc (the "Company")

Transaction notification

1.

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

a)

Name

1.    A GAVAZZI

2.    D MAHLAN

3.    S SALLER

b)

Position / status

1.    EXECUTIVE COMMITTEE MEMBER

2.    EXECUTIVE COMMITTEE MEMBER

3.    EXECUTIVE COMMITTEE MEMBER

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 TO SUBSCRIBE FOR ADS'S UNDER THE US EMPLOYEE STOCK PURCHASE PLAN (ALSO KNOWN AS THE US SHAREVALUE PLAN) (THE "USESPP").  THE OPTIONS WILL BE EXERCISABLE ON 31 DECEMBER 2017.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.    $96.61 2.    $96.61 3.    $96.61	207 186 207

d)

Aggregated information 

N/A

e)

Date of the transaction

15 NOVEMBER 2016

f)

Place of the transaction

NEW YORK STOCK EXCHANGE (XNYS)

537577033

This information is provided by RNS

The company news service from the London Stock Exchange

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