TIDMDGE

RNS Number : 9836E

Diageo PLC

04 March 2020

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 3 March 2020, an award over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan was released to Deirdre Mahlan.

The notification below, which has been made in accordance with the requirement of the EU Market Abuse Regulation, provides further details.

James Edmunds

Deputy Company Secretary

4 March 2020

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                      Deirdre Mahlan 
     ------------------------  --------------------------------------------- 
 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               American Depositary Shares 
       of the financial 
       instrument                US25243Q2057 
       Identification 
       code 
     ------------------------  --------------------------------------------- 
 b)   Nature of the             1. Release of award of American Depositary 
       transaction               Shares under the Diageo 2014 Long Term 
                                 Incentive Plan 
                                 2. Sale of shares to cover tax liabilities 
     ------------------------  --------------------------------------------- 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                  1.   Nil        7,345 
                                      ---------  ---------- 
                                  2.   $144.47    3,612 
                                      ---------  ---------- 
     ------------------------  --------------------------------------------- 
 d)   Aggregated information    N/A 
       - Aggregated 
       volume 
       - Price 
     ------------------------  --------------------------------------------- 
 e)   Date of transaction       2020-03-03 
     ------------------------  --------------------------------------------- 
 f)   Place of transaction      New York Stock Exchange (XNYS) 
     ------------------------  --------------------------------------------- 
 

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END

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March 04, 2020 04:37 ET (09:37 GMT)

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