TIDMDGE

RNS Number : 5323O

Diageo PLC

10 February 2021

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 9 February 2021, awards under the Diageo 2014 Long Term Incentive Plan were released over American Depositary Shares.

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

James Edmunds

Deputy Company Secretary

10 February 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                      Ivan Menezes 
     ------------------------  --------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position / status         Chief Executive Officer 
     ------------------------  --------------------------------------------- 
 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               American Depositary Shares 
       of the financial 
       instrument                US25243Q2057 
       Identification 
       code 
     ------------------------  --------------------------------------------- 
 b)   Nature of the             1. Release of award of American Depositary 
       transaction               Shares under the Diageo 2014 Long Term 
                                 Incentive Plan 
                                 2. Sale of shares to cover tax liabilities 
     ------------------------  --------------------------------------------- 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                  1.   Nil        1,713 
                                      ---------  ---------- 
                                  2.   $166.11    818 
                                      ---------  ---------- 
     ------------------------  --------------------------------------------- 
 d)   Aggregated information    N/A 
       - Aggregated 
       volume 
       - Price 
     ------------------------  --------------------------------------------- 
 e)   Date of transaction       2021-02-09 
     ------------------------  --------------------------------------------- 
 f)   Place of transaction      1. Outside a trading venue 
                                 2. New York Stock Exchange (XNYS) 
     ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    closely associated 
 a)     Name                      Kathryn Mikells 
       ------------------------  --------------------------------------------- 
 2.     Reason for the notification 
       ----------------------------------------------------------------------- 
 a)     Position / status         Chief Financial Officer 
       ------------------------  --------------------------------------------- 
 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               American Depositary Shares 
         of the financial 
         instrument                US25243Q2057 
         Identification 
         code 
       ------------------------  --------------------------------------------- 
 b)     Nature of the             1. Release of award of American Depositary 
         transaction               Shares under the Diageo 2014 Long Term 
                                   Incentive Plan 
                                   2. Sale of shares to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   Nil        1,081 
                                        ---------  ---------- 
                                    2.   $166.11    510 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2021-02-09 
       ------------------------  --------------------------------------------- 
 f)     Place of transaction      1. Outside a trading venue 
                                   2. New York Stock Exchange (XNYS) 
       ------------------------  --------------------------------------------- 
 

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END

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February 10, 2021 02:00 ET (07:00 GMT)

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