Diageo PLC — Director's Dealing 2018

Sep 5, 2018

National Storage Mechanism | Additional information

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RNS Number : 8744Z

Diageo PLC

05 September 2018

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 3 September 2018, various awards of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan vested.

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

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

1.  Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan

2.  Sale of shares to cover tax liabilities

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	Nil	32,257
2.	£27.106	15,523

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

London Stock Exchange (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Samuel 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

Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	31,453

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

1.  Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan

2.  Sale of shares to cover tax liabilities

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	Nil	15,179
2.	£27.106	5,228

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

London Stock Exchange (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Deirdre Mahlan

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

1.  Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan

2.  Sale of shares to cover tax liabilities

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	Nil	107,234
2.	£27.106	50,280

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

London Stock Exchange (XLON)

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

1.  Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan

2.  Sale of shares to cover tax liabilities

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	Nil	35,346
2.	£27.106	16,655

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

London Stock Exchange (XLON)

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

1.  Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan

2.  Sale of shares to cover tax liabilities

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	Nil	2,535
2.	£27.106	1,194

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

London Stock Exchange (XLON)

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

1.  Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan

2.  Sale of shares to cover tax liabilities

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	Nil	27,614
2.	£27.106	14,396

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

London Stock Exchange (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Dayalan Nayager

2.

Reason for the notification

a)

Position / status

Person closely associated with Mairéad Nayager

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

1.  Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan

2.  Sale of shares to cover tax liabilities

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	Nil	315
2.	£27.106	149

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

London Stock Exchange (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Dayalan Nayager

2.

Reason for the notification

a)

Position / status

Person closely associated with Mairéad Nayager

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

1.  Vesting of award of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan

2.  Sale of shares to cover tax liabilities

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	Nil	1,355
2.	£27.106	639

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2018-09-03

f)

Place of transaction

London Stock Exchange (XLON)

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