Diageo PLC Director/PDMR Shareholding (4611L)
05 September 2023 - 4:23PM
UK Regulatory
TIDMDGE
RNS Number : 4611L
Diageo PLC
05 September 2023
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 4 September 2023, awards of Freeshares were made under the
Diageo 2001 Share Incentive Plan.
The notifications below, which have been made in accordance with
the requirement of the UK Market Abuse Regulation, provide further
details.
James Edmunds
Deputy Company Secretary
5 September 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 Debra Crew
--------------------------- ------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position / status Chief Executive
--------------------------- ------------------------------------------
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 Award of Freeshares under the Diageo
transaction 2001 Share Incentive Plan
--------------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 92
----------
--------------------------- ------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--------------------------- ------------------------------------------
e) Date of transaction 2023-09-04
--------------------------- ------------------------------------------
f) Place of transaction Outside a trading venue
--------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Lavanya Chandrashekar
--------------------------- ------------------------------------------
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 Award of Freeshares under the Diageo
transaction 2001 Share Incentive Plan
--------------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 92
----------
--------------------------- ------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--------------------------- ------------------------------------------
e) Date of transaction 2023-09-04
--------------------------- ------------------------------------------
f) Place of transaction Outside a trading venue
--------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Ewan Andrew
--------------------------- ------------------------------------------
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 Award of Freeshares under the Diageo
transaction 2001 Share Incentive Plan
--------------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 92
----------
--------------------------- ------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--------------------------- ------------------------------------------
e) Date of transaction 2023-09-04
--------------------------- ------------------------------------------
f) Place of transaction Outside a trading venue
--------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Soraya Benchikh
--------------------------- ------------------------------------------
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 Award of Freeshares under the Diageo
transaction 2001 Share Incentive Plan
--------------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 92
----------
--------------------------- ------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--------------------------- ------------------------------------------
e) Date of transaction 2023-09-04
--------------------------- ------------------------------------------
f) Place of transaction Outside a trading venue
--------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Cristina Diezhandino
--------------------------- ------------------------------------------
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 Award of Freeshares under the Diageo
transaction 2001 Share Incentive Plan
--------------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 92
----------
--------------------------- ------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--------------------------- ------------------------------------------
e) Date of transaction 2023-09-04
--------------------------- ------------------------------------------
f) Place of transaction Outside a trading venue
--------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Dan Mobley
--------------------------- ------------------------------------------
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 Award of Freeshares under the Diageo
transaction 2001 Share Incentive Plan
--------------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 92
----------
--------------------------- ------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--------------------------- ------------------------------------------
e) Date of transaction 2023-09-04
--------------------------- ------------------------------------------
f) Place of transaction Outside a trading venue
--------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Dayalan Nayager
--------------------------- ------------------------------------------
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 Award of Freeshares under the Diageo
transaction 2001 Share Incentive Plan
--------------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 92
----------
--------------------------- ------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--------------------------- ------------------------------------------
e) Date of transaction 2023-09-04
--------------------------- ------------------------------------------
f) Place of transaction Outside a trading venue
--------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Louise Prashad
--------------------------- ------------------------------------------
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 Award of Freeshares under the Diageo
transaction 2001 Share Incentive Plan
--------------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 92
----------
--------------------------- ------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--------------------------- ------------------------------------------
e) Date of transaction 2023-09-04
--------------------------- ------------------------------------------
f) Place of transaction Outside a trading venue
--------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Tom Shropshire
--------------------------- ------------------------------------------
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 Award of Freeshares under the Diageo
transaction 2001 Share Incentive Plan
--------------------------- ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 92
----------
--------------------------- ------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--------------------------- ------------------------------------------
e) Date of transaction 2023-09-04
--------------------------- ------------------------------------------
f) Place of transaction Outside a trading venue
--------------------------- ------------------------------------------
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END
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