Diageo PLC — Director's Dealing 2019

Mar 11, 2019

National Storage Mechanism | Additional information

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RNS Number : 4621S

Diageo PLC

11 March 2019

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 8 March 2019, an award over American Depositary Shares under the Diageo plc 2009 Discretionary Incentive Plan was released to Ivan Menezes.

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

James Edmunds

Deputy Company Secretary

11 March 2019

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

Ivan Menezes

2.

Reason for the notification

a)

Position / status

Chief Executive Officer

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

US25243Q2057

b)

Nature of the transaction

1.  Release of award of American Depositary Shares under the Diageo plc 2009 Discretionary Incentive Plan

2.  Sale of shares to cover tax liabilities

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	Nil	24,404
2.	$158.435	11,976

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-03-08

f)

Place of transaction

New York Stock Exchange (XNYS)

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