DGE Diageo Plc

 
TIDMDGE 
 
TO:      Regulatory Information Service 
 
         PR Newswire 
 
RE:      Paragraph 3.1.4 of the Disclosure and Transparency Rules 
 
The notifications listed below were received under Paragraph 3.1.2 of the 
Disclosure and Transparency Rules. 
 
Diageo plc (the "Company") announces that it received notification on 8 August 
2013: 
 
 1. that Deirdre Mahlan, a director, exercised options on 7 August 2013 over 
    American Depository Shares in the Company ("ADS")* granted under the Diageo 
    Share Option Plan as set out below: 
 
 
  No. of ADS    Date of grant       Price per share 
 
  6,000         18 September 2007   $84.53 
 
  13,147        16 September 2008   $74.16 
 
Ms Mahlan subsequently sold 18,147 ADS on 7 August 2013, at a price per ADS of 
$130.63. Ms Mahlan retains the balance of 1,000 ADS. 
 
 2. that Anna Manz, a person discharging managerial responsibilities (`PDMR'), 
    exercised options on 8 August 2013 over ordinary shares of 28 101/108 pence 
    each in the Company ("Ordinary Shares") granted under the Diageo Share 
    Option Plan as set out below: 
 
No. of Ordinary Shares    Date of grant                 Price per share 
 
7,999                     19 September 2006             GBP9.30 
 
7,564                     18 September 2007             GBP10.51 
 
8,654                     16 September 2008             GBP10.35 
 
1,818                     10 March 2009                 GBP7.65 
 
9,847                     17 September 2009             GBP9.52 
 
Ms Manz subsequently sold 34,982 Ordinary Shares on 8 August 2013, at a price 
per Ordinary Share of GBP21.04. Ms Manz retains the balance of 900 Ordinary 
Shares. 
 
As a result of the above transactions, interests of directors in the Company's 
Ordinary Shares and ADS (excluding options, awards under the Company's LTIPs 
and interests as a potential beneficiary of the Company's Employee Benefit 
Trusts) are as follows: 
 
Name of Director         No. of Ordinary Shares 
 
D Mahlan                 137,118 (of which 136,467 are held as ADS) 
 
A Manz                   8,188 
 
 
J Nicholls 
Deputy Company Secretary 
9 August 2013 
 
*1 ADS is equal to 4 Ordinary Shares 
 
 
 
END 
 

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