Diageo PLC Director/PDMR Shareholding (3275V)
04 April 2023 - 11:09AM
UK Regulatory
TIDMDGE
RNS Number : 3275V
Diageo PLC
04 April 2023
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
The Company has been notified of the following dealings by John
Kennedy on 3 April 2023:
-- exercise of options under The Diageo 2014 Long Term Incentive Plan; and
-- sale of American Depositary Shares
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
4 April 2023
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 Kennedy
----------------------- -------------------------------------------------------
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 American Depositary Shares
of the financial
instrument US25243Q2057
Identification
code
----------------------- -------------------------------------------------------
b) Nature of the 1. Exercise of options over American Depository
transaction Shares under The Diageo 2014 Long Term Incentive
Plan
2. Sale of American Depositary Shares
----------------------- -------------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1. $104.93 4,036
--------- ----------
2. $180.47 4,036
--------- ----------
----------------------- -------------------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
----------------------- -------------------------------------------------------
e) Date of transaction 2023-04-03
----------------------- -------------------------------------------------------
f) Place of transaction 1. Outside a trading venue
2. New York Stock Exchange (XNYS)
----------------------- -------------------------------------------------------
Details of the person discharging managerial responsibilities/person
closely associated
Name John Kennedy
-------------------------------------------------------
Reason for the notification
Position / status Member of the Executive Committee
-------------------------------------------------------
Initial notification Initial notification
/ amendment
-------------------------------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
Name Diageo plc
-------------------------------------------------------
LEI 213800ZVIELEA55JMJ32
-------------------------------------------------------
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
Description American Depositary Shares
of the financial
instrument US25243Q2057
Identification
code
-------------------------------------------------------
Nature of the 1. Exercise of options over American Depository
transaction Shares under The Diageo 2014 Long Term Incentive
Plan
2. Sale of American Depositary Shares
-------------------------------------------------------
Price(s) and Price(s) Volume(s)
volume(s) 1. $134.66 6,062
--------- ----------
2. $180.47 6,062
--------- ----------
-------------------------------------------------------
Aggregated information N/A
- Aggregated
volume
- Price
-------------------------------------------------------
Date of transaction 2023-04-03
-------------------------------------------------------
Place of transaction 1. Outside a trading venue
2. New York Stock Exchange (XNYS)
-------------------------------------------------------
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END
DSHGCGDSRGGDGXS
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