Diageo PLC — Director's Dealing 2021

Jun 25, 2021

National Storage Mechanism | Additional information

RNS Number : 1933D

Diageo PLC

25 June 2021

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 24 June 2021, Kathryn Mikells exercised options under The Diageo 2014 Long Term Incentive Plan.

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

25 June 2021

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

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

Ordinary shares of 28 101/108 pence

GB0002374006

b)

Nature of the transaction

1.  Exercise of options over Ordinary shares under The Diageo 2014 Long Term Incentive Plan.

2.  Sale of Ordinary shares.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£21.13	1,037
2.	£34.87	643

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2021-06-24

f)

Place of transaction

1.  Outside a trading venue

2.  London Stock Exchange (XLON)

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