TIDMDGE

RNS Number : 2138W

Diageo PLC

30 July 2018

Diageo plc (the "Company")

LEI: 213800ZVIELEA55JMJ32

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The following notification is intended to satisfy the Company's obligations under Article 19.3 of EU Regulation No 596/2014 (the Market Abuse Regulation).

 
 1.   Details of Restricted Person / person closely associated 
       with them ("PCA") 
 a)   Name                              I Menezes 
     ---------------------  ------------------------------------------------------------------------------------------ 
 b)   Position / status            CEO 
     ---------------------  ------------------------------------------------------------------------------------------ 
 c)   Initial notification   INITIAL NOTIFICATION 
       / amendment 
     ---------------------  ------------------------------------------------------------------------------------------ 
 2.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Full name of           DIAGEO PLC 
       entity 
     ---------------------  ------------------------------------------------------------------------------------------ 
 b)   Legal Entity           213800ZVIELEA55JMJ32 
       Identifier Code 
     ---------------------  ------------------------------------------------------------------------------------------ 
 3.   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 28 101/108 PENCE 
       of the financial 
       instrument 
     ---------------------  ------------------------------------------------------------------------------------------ 
 b)   Identification         GB0002374006 
       code/ ISIN 
     ---------------------  ------------------------------------------------------------------------------------------ 
 c)   Nature of the               (1) Acquisition of shares through exercise 
       transaction                 of options under Diageo Share Plan 
                                   (2) Disposal of shares 
     ---------------------  ------------------------------------------------------------------------------------------ 
 d)   Price(s) and            Price(s)                                  Volume(s) 
       volume(s)                 (1) $76.70 (Acquisition option price)   36,587 ADS (equivalent to 146,348 ordinary 
                                                                         shares) 
                                                                        ---------------------------------------------- 
                                 (2) $148.254 (disposal)                 36,221 ADS (equivalent to 144,884 ordinary 
                                                                         shares) 
                                                                        ---------------------------------------------- 
     ---------------------  ------------------------------------------------------------------------------------------ 
 e)   Aggregated             N/A 
      information 
     ---------------------  ------------------------------------------------------------------------------------------ 
 f)   Date of transaction    27 July 2018 
     ---------------------  ------------------------------------------------------------------------------------------ 
 g)   Place of transaction   LONDON STOCK EXCHANGE (XLON) 
     ---------------------  ------------------------------------------------------------------------------------------ 
 

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END

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July 30, 2018 11:46 ET (15:46 GMT)

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