Diageo PLC — Director's Dealing 2020

Mar 4, 2020

National Storage Mechanism | Additional information

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RNS Number : 9836E

Diageo PLC

04 March 2020

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 3 March 2020, an award over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan was released to Deirdre Mahlan.

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

4 March 2020

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

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.  Release of award of American Depositary Shares 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	7,345
2.	$144.47	3,612

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2020-03-03

f)

Place of transaction

New York Stock Exchange (XNYS)

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