Diageo PLC Director/PDMR Shareholding
07 März 2024 - 7:03PM
RNS Regulatory News
RNS Number : 0718G
Diageo PLC
07 March 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR
Shareholding
On 7 March 2024, the following awards were
granted to persons discharging managerial responsibilities over
either Ordinary Shares or American Depositary Shares as
follows:
1. options under the
Diageo plc 2023 Long Term Incentive Plan which are exercisable
between 4 September 2026 and 3 September 2033, subject to the
satisfaction of performance conditions.
2. conditional awards
in the form of Restricted Stock Units under the Diageo plc 2023
Long Term Incentive Plan, subject to the satisfaction of
performance conditions, where indicated.
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
7 March 2024
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
|
Sally Grimes
|
2.
|
Reason for the notification
|
a)
|
Position / status
|
Member of the Executive
Committee
|
b)
|
Initial notification /
amendment
|
Initial notification
|
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 of the financial
instrument
Identification code
|
American Depositary
Shares
US25243Q2057
|
b)
|
Nature of the transaction
|
1. Grant of unapproved
options, subject to the satisfaction of
performance conditions, over American Depositary Shares under the
Diageo 2023 Long Term Incentive Plan
2. Grant of conditional award which will vest on 4 September
2026, subject to the satisfaction of performance conditions, in the
form of Restricted Stock Units over American Depositary Shares
under the Diageo 2023 Long Term Incentive Plan
3. Grant of conditional award which will vest on 2 September
2025, subject to the satisfaction of performance conditions, in the
form of Restricted Stock Units over American Depositary Shares
under the Diageo 2023 Long Term Incentive Plan
4. Grant of conditional award which will vest on 3 September
2024, in the form of Restricted Stock Units over American
Depositary Shares under the Diageo 2023 Long Term Incentive
Plan
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
1.
|
$148.88
|
20,947
|
2.
|
Nil
|
20,947
|
3.
|
Nil
|
13,964
|
4.
|
Nil
|
7,388
|
|
d)
|
Aggregated
information
- Aggregated volume
- Price
|
N/A
|
e)
|
Date of transaction
|
2024-03-07
|
f)
|
Place of transaction
|
Outside a trading venue
|
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 /
amendment
|
Initial notification
|
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 of the financial
instrument
Identification code
|
American Depositary
Shares
US25243Q2057
|
b)
|
Nature of the transaction
|
1. Grant of conditional award which will vest on 3 September
2024, subject to the satisfaction of performance conditions, in the
form of Restricted Stock Units over American Depositary Shares
under the Diageo 2023 Long Term Incentive Plan
2. Grant of conditional
award which will vest on 3 September 2024, in the form of
Restricted Stock Units over American Depositary Shares under the
Diageo 2023 Long Term Incentive Plan
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
1.
|
Nil
|
4,763
|
2.
|
Nil
|
7,421
|
|
d)
|
Aggregated
information
- Aggregated volume
- Price
|
N/A
|
e)
|
Date of transaction
|
2024-03-07
|
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 /
amendment
|
Initial notification
|
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 of the financial
instrument
Identification code
|
Ordinary shares of 28 101/108
pence
GB0002374006
|
b)
|
Nature of the transaction
|
Grant of a conditional award split into two 50% tranches, which
will vest on 7 March 2027 and 7 March 2028 respectively, subject to
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo 2023 Long Term Incentive
Plan
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
18,900
|
|
d)
|
Aggregated
information
- Aggregated volume
- Price
|
N/A
|
e)
|
Date of transaction
|
2024-03-07
|
f)
|
Place of transaction
|
Outside a trading venue
|
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