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 all received under Paragraph 3.1.2 of the 
Disclosure and Transparency Rules. 
 
Diageo plc (the "Company") announces that: 
 
 1. It received notification on 10 April 2014 of the following allocations of 
    ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") 
    under the Diageo Share Incentive Plan (the "Plan"), namely: 
 
(i) the following director of the Company was allocated Ordinary Shares on 10 
April 2014 under the Plan, by Diageo Share Ownership Trustees Limited (the 
"Trustee"): 
 
Name of Director              Number of Ordinary Shares 
 
D Mahlan                      11 
 
(ii) the following Persons Discharging Managerial Responsibilities ("PDMR") 
were allocated Ordinary Shares on 10 April 2014 under the Plan, by the Trustee: 
 
Name of PDMR                 Number of Ordinary Shares 
 
N Blazquez                   11 
 
D Gosnell                    9 
 
A Morgan                     9 
 
S Moriarty                   11 
 
L Wood                       10 
 
The number of Ordinary Shares allocated comprises those purchased on behalf of 
the employee using an amount which the employee has chosen to have deducted 
from salary ("Sharepurchase") and those awarded to the employee by the Company 
("Sharematch") on the basis of one Sharematch Ordinary Share for every two 
Sharepurchase Ordinary Shares. 
 
The Sharepurchase Ordinary Shares were purchased and the Sharematch Ordinary 
Shares were awarded at a price per share of GBP18.82. 
 
The Ordinary Shares are held by the Trustee and in the name of the Trustee. 
Sharepurchase Ordinary Shares can normally be sold at any time. Sharematch 
Ordinary Shares cannot normally be disposed of for a period of three years 
after the award date. 
 
 2. It received notification on 10 April 2014 that Dr FB Humer, a director of 
    the Company, had purchased 440 Ordinary Shares on 10 April 2014 under an 
    arrangement with the Company, whereby he has agreed to use an amount of GBP 
    8,000 each month, net of tax, from his director's fees to purchase Ordinary 
    Shares. Dr Humer has agreed to retain the Ordinary Shares while he remains 
    a director of the Company. 
 
The Ordinary Shares were purchased at a price per share of GBP18.82. 
 
As a result of the above transactions, interests of directors and PDMRs in the 
Company's Ordinary Shares and American Depository Shares ("ADS")* (excluding 
options, awards under the Company's LTIPs and interests as potential 
beneficiaries of the Company's Employee Benefit Trusts) are as follows: 
 
Name of Director             Number of Ordinary Shares 
 
Dr FB Humer                  52,309 
 
D Mahlan                     227,899 (of which 136,659 are held as 
                             ADS) 
 
Name of PDMR                 Number of Ordinary Shares 
 
N Blazquez                   71,846 
 
D Gosnell                    172,520 
 
A Morgan                     162,419 
 
S Moriarty                   36,092 
 
L Wood                       2,357 
 
 
J Nicholls 
 
Deputy Company Secretary 
 
10 April 2014 
 
*1 ADS is the equivalent of 4 Ordinary Shares. 
 
 
 
 
 
END 
 

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