TIDMDGE

RNS Number : 1933D

Diageo PLC

25 June 2021

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 24 June 2021, Kathryn Mikells exercised options under The Diageo 2014 Long Term Incentive Plan.

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

25 June 2021

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
        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                 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   1,037 
                                          ---------  ---------- 
                                      2.   GBP34.87   643 
                                          ---------  ---------- 
       --------------------------  ------------------------------------------- 
 d)     Aggregated information      N/A 
         - Aggregated 
         volume 
         - Price 
       --------------------------  ------------------------------------------- 
 e)     Date of transaction         2021-06-24 
       --------------------------  ------------------------------------------- 
 f)     Place of transaction        1. Outside a trading venue 
                                     2. London Stock Exchange (XLON) 
       --------------------------  ------------------------------------------- 
 

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END

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June 25, 2021 07:47 ET (11:47 GMT)

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