Diageo PLC — Director's Dealing 2017

Sep 6, 2017

National Storage Mechanism | Additional information

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RNS Number : 9653P

Diageo PLC

06 September 2017

1.

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

a)

Name

JOHN KENNEDY

b)

Position / status

MEMBER 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

AMERICAN DEPOSITARY SHARES ("ADS")

b)

Nature of the transaction

Release of ADSs on 5 September 2017 in respect of awards made under the Company's 2014 Long Term Incentive Plan, adopted by the Company on 30 July 2014 ("DLTIP").  The award was made on 4 September 2014. The balance of this 50% tranche of the award has lapsed.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
	No. of ADSs released	No. of ADSs sold#	Balance of ADSs retained and beneficially owned
$ 134.50	3,896	1,912	1,984

# ADSs have been sold to meet the requirement to reimburse the Company for PAYE tax and National Insurance liabilities on awards released under the DIP.

d)

Aggregated information 

N/A

e)

Date of the transaction

5 SEPTEMBER 2017

f)

Place of the transaction

NEW YORK STOCK EXCHANGE (XNYS)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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