Diageo PLC Director/PDMR Shareholding (7854R)

TIDMDGE

RNS Number : 7854R

Diageo PLC

10 March 2021

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 9 March 2021, the following awards were granted to Samuel Fischer over Ordinary Shares as follows:

1. options under the Diageo plc 2014 Long Term Incentive Plan which are exercisable between 3 September 2023 and 2 September 2030, subject to the satisfaction of performance conditions; and

2. conditional awards in the form of Restricted Stock Units under the Diageo plc 2014 Long Term Incentive Plan which will vest on 3 September 2023, subject to the satisfaction of performance conditions.

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

James Edmunds

Deputy Company Secretary

10 March 2021

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                     Samuel Fischer 
     -----------------------  ------------------------------------------------ 
 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              Ordinary shares of 28 101/108 pence 
       of the financial 
       instrument               GB0002374006 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options , which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
                                2. Grant of conditional award, which 
                                is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   GBP24.93   49,133 
                                     ---------  ---------- 
                                 2.   Nil        44,220 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2021-03-09 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 

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March 10, 2021 04:27 ET (09:27 GMT)