Diageo PLC — Director's Dealing 2019

Sep 3, 2019

National Storage Mechanism | Additional information

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RNS Number : 0983L

Diageo PLC

03 September 2019

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 2 September 2019, the following awards were granted to directors and persons discharging managerial responsibilities over either Ordinary Shares or American Depositary Shares under the Diageo plc 2014 Long Term Incentive Plan:

1.     options which are exercisable between 2 September 2022 and 1 September 2029, subject to the satisfaction of performance conditions.

2.     conditional awards in the form of Restricted Stock Units which will vest on 2 September 2022, subject to the satisfaction of performance conditions.

3.     conditional awards in the form of Restricted Stock Units which will vest on 2 September 2022.

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

3 September 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

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.  Grant of options, which are subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	$170.28	38,827
2.	Nil	38,827

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-09-02

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kathryn Mikells

2.

Reason for the notification

a)

Position / status

Chief Financial 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.  Grant of options, which are subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	$170.28	24,522
2.	Nil	24,522

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-09-02

f)

Place of transaction

Outside a trading venue

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

American Depositary Shares

US25243Q2057

b)

Nature of the transaction

1.  Grant of options, which are subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	$170.28	26,910
2.	Nil	26,910

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-09-02

f)

Place of transaction

Outside a trading venue

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

US25243Q2057

b)

Nature of the transaction

1.  Grant of options, which are subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	$170.28	13,640
2.	Nil	12,276

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-09-02

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.  Grant of options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£34.83	18,472
2.	Nil	16,163

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-09-02

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

1.  Grant of options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£34.83	28,256
2.	Nil	25,431

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-09-02

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

US25243Q2057

b)

Nature of the transaction

1.  Grant of options, which are subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	$170.28	16,777
2.	Nil	15,099

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-09-02

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

1.  Grant of options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£34.83	35,617
2.	Nil	32,056

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-09-02

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

1.  Grant of options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£34.83	34,074
2.	Nil	30,666

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-09-02

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

1.  Grant of options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£34.83	36,776
2.	Nil	33,098

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-09-02

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

1.  Grant of options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£34.83	36,493
2.	Nil	32,844

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-09-02

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

US25243Q2057

b)

Nature of the transaction

1.  Grant of options, which are subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	$170.28	10,473
2.	Nil	9,425

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-09-02

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ewan Andrew

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.  Grant of options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£34.83	24,206
2.	Nil	21,785

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-09-02

f)

Place of transaction

Outside a trading venue

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.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

2.  Grant of conditional award in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	Nil	10,167
2.	Nil	4,180

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2019-09-02

f)

Place of transaction

Outside a trading venue

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