Diageo PLC — Remuneration Information 2017

Sep 5, 2017

National Storage Mechanism | Additional information

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RNS Number : 8634P

Diageo PLC

05 September 2017

1.

Details of Restricted Person / person closely associated with them ("PCA")

a)

Name

1.	DAVID CUTTER
2.	SAM FISCHER
3.	VICTORIA FRAME
4.	ANAND KRIPALU
5.	DANIEL MOBLEY
6.	SIOBHAN MORIARTY
7.	MAIREÀD NAYAGER
8.	JOHN O'KEEFFE

b)

Position / status

1-8. MEMBERS OF EXECUTIVE COMMITTEE

c)

Initial notification / amendment

INITIAL NOTIFICATION

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of entity

DIAGEO PLC

b)

Legal Entity Identifier Code

213800ZVIELEA55JMJ32

3.

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

ORDINARY SHARES 28 101/108 PENCE ("Ordinary Shares")

b)

Nature of the transaction

Grant of conditional awards over Ordinary Shares on 4 September 2017, under the Company's 2014 Long Term Incentive Plan, adopted by the Company on 30 July 2014 ("DLTIP"). Each conditional award will vest on 4 September 2020 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. These awards come in the form of Restricted Stock Units ("RSUs").

M Nayager's grant includes a grant of conditional awards over 9,523 Ordinary Shares to spouse D Nayager (a PCA).  These awards come in the form of RSUs.

c)

Price(s) and volume(s)

	Price(s)	Volume(s) No. of Ordinary Shares
1.	N/A	35,794
2.	N/A	40,699
3.	N/A	31,250
4.	N/A	20,655
5.	N/A	27,777
6.	N/A	42,500
7.	N/A	49,205
8.	N/A	34,006

d)

Aggregated information 

N/A

e)

Date of the transaction

4 SEPTEMBER 2017a

f)

Place of the transaction

LONDON STOCK EXCHANGE (XLON)

1.

Details of Restricted Person / person closely associated with them ("PCA")

a)

Name

1.	DAVID CUTTER
2.	SAM FISCHER
3.	VICTORIA FRAME
4.	ANAND KRIPALU
5.	DANIEL MOBLEY
6.	SIOBHAN MORIARTY
7.	MAIREÀD NAYAGER
8.	JOHN O'KEEFFE

b)

Position / status

1-8   MEMBERS OF EXECUTIVE COMMITTEE

c)

Initial notification / amendment

INITIAL NOTIFICATION

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of entity

DIAGEO PLC

b)

Legal Entity Identifier Code

213800ZVIELEA55JMJ32

3.

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

ORDINARY SHARES 28 101/108 PENCE ("Ordinary Shares")

b)

Nature of the transaction

Grant of options over Ordinary Shares on 4 September 2017, under the Company's 2014 Long Term Incentive Plan, adopted by the Company on 30 July 2014 ("DLTIP") .Each option is exercisable between 4 September 2020 and 3 September 2027, subject to the satisfaction of performance criteria and continued employment.

c)

Price(s) and volume(s)

	Price(s)	Volume(s) No. of Ordinary Shares
1.	£25.80	39,771
2.	£25.80	45,222
3.	£25.80	34,722
4.	£25.80	24,786
5.	£25.80	30,864
6.	£25.80	47,222
7. 8.	£25.80 £25.80	44,091 37,758

d)

Aggregated information 

N/A

e)

Date of the transaction

4 SEPTEMBER 2017

f)

Place of the transaction

LONDON STOCK EXCHANGE (XLON)

1.

Details of Restricted Person / person closely associated with them ("PCA")

a)

Name

1.	KATHRYN MIKELLS
2.	DAVID CUTTER
3.	VICTORIA FRAME
4.	DANIEL MOBLEY
5.	SIOBHAN MORIARTY
6.	MAIREÀD NAYAGER

b)

Position / status

1.    MEMBER OF THE BOARD OF DIRECTORS

2 - 6 MEMBERS OF EXECUTIVE COMMITTEE

c)

Initial notification / amendment

INITIAL NOTIFICATION

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of entity

DIAGEO PLC

b)

Legal Entity Identifier Code

213800ZVIELEA55JMJ32

3.

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

ORDINARY SHARES 28 101/108 PENCE ("Ordinary Shares")

b)

Nature of the transaction

An award of Ordinary Shares on 4 September 2017, under the Diageo Share Incentive Plan (the "SIP"). Awarded at no cost to plan participants ("Freeshares"), to a value based on a percentage of the participant's salary on 30 June 2017 and the Company's profits for the financial year ended 30 June 2017, subject to a maximum per SIP participant of £3,000 in value per tax year.

M Nayager's award includes an award over 116 Ordinary Shares to spouse D Nayager (a PCA).

c)

Price(s) and volume(s)

	Price(s)	Volume(s) No. of Ordinary Shares
1.	£25.80	116
2.	£25.80	116
3.	£25.80	80
4.	£25.80	116
5.	£25.80	116
6.	£25.80	232*

d)

Aggregated information 

N/A

e)

Date of the transaction

4 SEPTEMBER 2017

f)

Place of the transaction

LONDON STOCK EXCHANGE (XLON)

1.

Details of Restricted Person / person closely associated with them ("PCA")

a)

Name

VICTORIA FRAME

b)

Position / status

MEMBER OF EXECUTIVE COMMITTEE

c)

Initial notification / amendment

INITIAL NOTIFICATION

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of entity

DIAGEO PLC

b)

Legal Entity Identifier Code

213800ZVIELEA55JMJ32

3.

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

ORDINARY SHARES 28 101/108 PENCE ("Ordinary Shares")

b)

Nature of the transaction

V Frame acquires an interest over Ordinary Shares on 4 September 2017 by way of a one-off award under the Company's 2014 Long Term Incentive Plan, adopted by the Company on 30 July 2014 ("DLTIP").  There are performance conditions attached to the release of this award under the DLTIP and the award will vest, subject to achievement of performance conditions, in two equal instalments in September 2020 and September 2021. The award will be in the form of restricted stock units ("RSUs").

c)

Price(s) and volume(s)

	Price(s)	Volume(s) No. of Ordinary Shares
1.	N/A	18,313

d)

Aggregated information 

N/A

e)

Date of the transaction

4 SEPTEMBER 2017

f)

Place of the transaction

LONDON STOCK EXCHANGE (XLON)

1.

Details of Restricted Person / person closely associated with them ("PCA")

a)

Name

MAIREÀD NAYAGER

b)

Position / status

MEMBER OF EXECUTIVE COMMITTEE

c)

Initial notification / amendment

INITIAL NOTIFICATION

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of entity

DIAGEO PLC

b)

Legal Entity Identifier Code

213800ZVIELEA55JMJ32

3.

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

ORDINARY SHARES 28 101/108 PENCE ("Ordinary Shares")

b)

Nature of the transaction

M Nayager's spouse, D Nayager, (a PCA) received a grant of conditional awards over Ordinary Shares on 4 September 2017, under the Company's 2014 Long Term Incentive Plan, adopted by the Company on 30 July 2014 ("DLTIP"). Each conditional award will vest on 4 September 2020. These awards come in the form of Restricted Stock Units ("RSUs").

c)

Price(s) and volume(s)

Price(s)	Volume(s) No. of Ordinary Shares
N/A	3,572

d)

Aggregated information 

N/A

e)

Date of the transaction

4 SEPTEMBER 2017

f)

Place of the transaction

LONDON STOCK EXCHANGE (XLON)

1.

Details of Restricted Person / person closely associated with them ("PCA")

a)

Name

JOHN O'KEEFFE

b)

Position / status

MEMBER OF EXECUTIVE COMMITTEE

c)

Initial notification / amendment

INITIAL NOTIFICATION

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of entity

DIAGEO PLC

b)

Legal Entity Identifier Code

213800ZVIELEA55JMJ32

3.

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

ORDINARY SHARES 28 101/108 PENCE ("Ordinary Shares")

b)

Nature of the transaction

An award of Ordinary Shares on 4 September 2017, Diageo Irish Profit Sharing Scheme (the "Irish Profitshare"). Awarded at no cost to plan participants ("Profit Share"), to a value based on a percentage of the participant's salary on 30 June 2017 and the Company's profits for the financial year ended 30 June 2017, subject to a maximum per Irish Profitshare participant of €12,700 in value per tax year.

c)

Price(s) and volume(s)

	Price(s)	Volume(s) No. of Ordinary Shares
	£25.80 or €28.38	447

d)

Aggregated information 

N/A

e)

Date of the transaction

4 SEPTEMBER 2017

f)

Place of the transaction

LONDON STOCK EXCHANGE (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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