Diageo PLC — Director's Dealing 2017

Dec 19, 2017

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RNS Number : 8015Z

Diageo PLC

19 December 2017

Diageo plc (the "Company")

LEI: 213800ZVIELEA55JMJ32

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The following notification is intended to satisfy the Company's obligations under Article 19.3 of EU Regulation No 596/2014 (the Market Abuse Regulation).

1.

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

a)

Name

D MAHLAN

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)

Identification code

US25243Q2057

c)

Nature of the transaction

Exercise of options over ADS and subsequent sale of ADS. The balance after the sale has been retained. The options were granted on 17 September 2009 at a price of $63.13.

d)

Price(s) and volume(s)

Price(s)	Volume(s)
	No. of ADS exercised	No. of ADS Sold	Balance of ADS retained and beneficially owned
$143.32	20,790	20,290	500

e)

Aggregated information 

N/A

f)

Date of transaction

18 DECEMBER 2017

g)

Place of 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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