Diageo PLC — Remuneration Information 2016

Mar 4, 2016

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RNS Number : 1317R

Diageo PLC

04 March 2016

TO:      Regulatory Information Service

RE:      Paragraph 3.1.4 of the Disclosure and Transparency Rules

The notification listed below was received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.

Diageo plc (the "Company") announces that it received notification on 3 March 2016 that Mairéad Nayager, a Person Discharging Managerial Responsibility ("PDMR"), was granted the following conditional awards over ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") on 3 March 2016, under the Company's 2014 Long Term Incentive Plan, adopted by the Company's shareholders on 18 September 2014 ("DLTIP"): 

Name of PDMR	No. of Ordinary Shares
M Nayager	32,066

This conditional award will vest in March 2019 subject to the satisfaction of performance criteria.

Each conditional award carries a right to receive, on vesting, an amount linked to dividends paid on the Ordinary Shares subject to the conditional award.

As a result of the above grants and awards, the interests of Mrs Nayager in the Company's Ordinary Shares and ADSs (excluding options, awards under the Company's LTIPs and interests as a potential beneficiary of the Company's Employee Benefit Trusts) are unchanged.

V Cooper

Assistant Company Secretary

4 March 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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