Diageo PLC - Directors' Shareholdings
24 Settembre 1999 - 6:29PM
UK Regulatory
RNS No 0389k
DIAGEO PLC
24 September 1999
RE: CHAPTER 16 PARAGRAPH 13
CONTINUING OBLIGATIONS
Diageo plc (the "Company") announces that it received
notification on 24 September 1999 for the purposes of
Section 329 of the Companies Act 1985 that the trustee of
the Diageo plc QUEST (the "Trust") has transferred 14,595
of the Company's ordinary shares of 28 101/108 pence
("Ordinary Shares") to participants exercising options
granted under the Company's UK Savings-Related Stock
Option Scheme and the Grand Metropolitan Savings-Related
Share Option Scheme (the "Schemes"). The Ordinary Shares
were transferred by Diageo QUEST Trustees Limited as
trustee of the Trust. The Trust is a discretionary trust
for the benefit of employees of the Company and its
subsidiaries which operates in conjunction with the
Schemes and holds Ordinary Shares to satisfy existing
options granted under the Schemes.
1. Executive directors who are potential
beneficiaries of the Trust are:
Sir Anthony Greener
J M J Keenan
D N Malamatinas
J B McGrath
N C Rose
C A Storm
P S Walsh
2. Transactions notified on 24 September 1999 in
relation to the Trust.
Date of No. of Ordinary Range of
Transaction Shares Transferred Option Prices
of Ordinary
Shares
20.09.99 14,595 #3.53 - #4.645
The total holding of the Trust now amounts to 8,979,888
Ordinary Shares.
The Company further announces that Mr R P Wilson, a non-
executive director, notified the Company today that on 24
September 1999 his spouse, Mrs S E Wilson purchased 2,200
Ordinary Shares at a price of #6.085 per Ordinary Share.
As a result of this transaction, Mr Wilson's interests in
the Company's Ordinary Shares have increased to 5,230.
END
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