Diageo PLC — Director's Dealing 2018

Sep 5, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8762Z

Diageo PLC

05 September 2018

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 3 September 2018, conditional awards were granted to directors and persons discharging managerial responsibilities over either Ordinary Shares or American Depositary Shares under the Diageo plc 2018 Exceptional Stock Award Plan.  The awards are subject to the satisfaction of performance conditions.

The notifications below, which have been made in accordance with the requirement of the EU Market Abuse Regulation, provides further details.

James Edmunds

Deputy Company Secretary

5 September 2018

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alberto Gavazzi

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

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

Identification code

American Depositary Shares

b)

Nature of the transaction

Grant of conditional award under the Diageo 2018 Exceptional Stock Award Plan over American Depositary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
$140.89	24,132

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Anand Kripalu

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

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

Identification code

Ordinary shares of 28 101/108 pence

GB0002374006

b)

Nature of the transaction

Grant of conditional award under the Diageo 2018 Exceptional Stock Award Plan over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£27.15	11,119

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Brian Franz

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

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

Identification code

American Depositary Shares

b)

Nature of the transaction

Grant of conditional award under the Diageo 2018 Exceptional Stock Award Plan over American Depositary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
$140.89	4,942

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Dan Mobley

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

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

Identification code

Ordinary shares of 28 101/108 pence

GB0002374006

b)

Nature of the transaction

Grant of conditional award under the Diageo 2018 Exceptional Stock Award Plan over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£27.15	9,392

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Cutter

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

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

Identification code

Ordinary shares of 28 101/108 pence

GB0002374006

b)

Nature of the transaction

Grant of conditional award under the Diageo 2018 Exceptional Stock Award Plan over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£27.15	13,621

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Kennedy

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

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

Identification code

American Depositary Shares

b)

Nature of the transaction

Grant of conditional award under the Diageo 2018 Exceptional Stock Award Plan over American Depositary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
$140.89	29,682

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John O'Keeffe

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

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

Identification code

Ordinary shares of 28 101/108 pence

GB0002374006

b)

Nature of the transaction

Grant of conditional award under the Diageo 2018 Exceptional Stock Award Plan over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£27.15	15,645

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mairéad Nayager

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

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

Identification code

Ordinary shares of 28 101/108 pence

GB0002374006

b)

Nature of the transaction

Grant of conditional award under the Diageo 2018 Exceptional Stock Award Plan over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£27.15	15,101

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sam Fischer

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

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

Identification code

Ordinary shares of 28 101/108 pence

GB0002374006

b)

Nature of the transaction

Grant of conditional award under the Diageo 2018 Exceptional Stock Award Plan over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£27.15	15,574

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Siobhán Moriarty

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

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

Identification code

Ordinary shares of 28 101/108 pence

GB0002374006

b)

Nature of the transaction

Grant of conditional award under the Diageo 2018 Exceptional Stock Award Plan over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£27.15	16,173

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Syl Saller

2.

Reason for the notification

a)

Position / status

Member of the Executive Committee

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Diageo plc

b)

LEI

213800ZVIELEA55JMJ32

4.

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

Identification code

American Depositary Shares

b)

Nature of the transaction

Grant of conditional award under the Diageo 2018 Exceptional Stock Award Plan over American Depositary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
$140.89	4,632

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHBBGDCGSGBGIU