Diageo PLC — Director's Dealing 2017

Sep 5, 2017

National Storage Mechanism | Additional information

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RNS Number : 8776P

Diageo PLC

05 September 2017

1.

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

a)

Name

1.	ANAND KRIPALU
2.	MAIREÀD NAYAGER
3.	JOHN O'KEEFFE

b)

Position / status

1-3  MEMBERS OF EXECUTIVE COMMITTEE

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

Release of Ordinary Shares on 4 September 2017 under the Diageo Executive Long Term Incentive Plan ("DELTIP").The awards were made in the form of restricted stock units ("RSUs").

M Nayager's release includes a release of 1,591 Ordinary Shares under the Diageo Associated Company Share Incentive Plan ("DACSIP") to her spouse, D Nayager, (a PCA). The DACSIP award was made in the form of restricted stock units ("RSUs")

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
1.	£25.82	4,250	1,374	2,876
2.	£25.82	2,436	1,159	1,277
3.	£25.82	3,006	1,671	1,335

d)

Aggregated information 

N/A

e)

Date of the transaction

4 SEPTEMBER 2017

f)

Place of the transaction

LONDON STOCK EXCHANGE (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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