TIDMDGE

RNS Number : 9465K

Diageo PLC

27 April 2020

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 24 April 2020, Samuel Fischer, exercised options under The Diageo 2014 Long Term Incentive Plan.

The notifications below, which have been made in accordance with the requirement of the EU Market Abuse Regulation, provides further details.

James Edmunds

Deputy Company Secretary

27 April 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                        Samuel Fischer 
     --------------------------  ------------------------------------------- 
 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               1. Exercise of options over Ordinary 
       transaction                 Shares under The Diageo 2014 Long Term 
                                   Incentive Plan 
                                   2. Sale of Ordinary Shares 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and                      Price(s)   Volume(s) 
       volume(s)                    1.   GBP17.09   28,000 
                                        ---------  ---------- 
                                    2.   GBP26.63   28,000 
                                        ---------  ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated 
       volume 
       - Price 
     --------------------------  ------------------------------------------- 
 e)   Date of transaction         2020-04-24 
     --------------------------  ------------------------------------------- 
 f)   Place of transaction        1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
     --------------------------  ------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                        Samuel Fischer 
     --------------------------  ------------------------------------------- 
 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               1. Exercise of options over Ordinary 
       transaction                 Shares under The Diageo 2014 Long Term 
                                   Incentive Plan 
                                   2. Sale of Ordinary Shares 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and                      Price(s)   Volume(s) 
       volume(s)                    1.   GBP21.13   33,000 
                                        ---------  ---------- 
                                    2.   GBP26.63   33,000 
                                        ---------  ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated 
       volume 
       - Price 
     --------------------------  ------------------------------------------- 
 e)   Date of transaction         2020-04-24 
     --------------------------  ------------------------------------------- 
 f)   Place of transaction        1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
     --------------------------  ------------------------------------------- 
 

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END

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April 27, 2020 04:43 ET (08:43 GMT)

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