TIDMDGE

RNS Number : 4146P

Diageo PLC

07 February 2019

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 6 February 2019, John O'Keeffe exercised an option over 1,626 Ordinary shares of 28 101/108 pence each in the Company under the Diageo plc Irish Sharesave Scheme at an option price of EUR18.94 per share.

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

7 February 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                        John O'Keeffe 
     --------------------------  ------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position / status           Member of the Executive Committee 
     --------------------------  ------------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  ------------------------------------------- 
 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                 Ordinary shares of 28 101/108 pence 
       of the financial 
       instrument                  GB0002374006 
       Identification 
       code 
     --------------------------  ------------------------------------------- 
 b)   Nature of the               Exercise of option under the Diageo plc 
       transaction                 Irish Sharesave Scheme 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and                 Price(s)   Volume(s) 
       volume(s)                    EUR18.94   1,626 
                                              ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated 
       volume 
       - Price 
     --------------------------  ------------------------------------------- 
 e)   Date of transaction         2019-02-06 
     --------------------------  ------------------------------------------- 
 f)   Place of transaction        Outside a trading venue 
     --------------------------  -------------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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February 07, 2019 09:35 ET (14:35 GMT)

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