Diageo PLC Director/PDMR Shareholding (6471C)

TIDMDGE

RNS Number : 6471C

Diageo PLC

18 June 2019

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 17 June 2019, Deirdre Mahlan, exercised options under The Diageo plc 2008 Senior Executive Share Option Plan.

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

James Edmunds

Deputy Company Secretary

18 June 2019

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                Ordinary shares of 28 101/108 pence 
       of the financial 
       instrument                 GB0002374006 
       Identification 
       code 
     -------------------------  -------------------------------------------- 
 b)   Nature of the              1. Exercise of options over Ordinary 
       transaction                shares under The Diageo plc 2008 Senior 
                                  Executive Share Option Plan. 
                                  2. Sale of Ordinary shares. 
     -------------------------  -------------------------------------------- 
 c)   Price(s) and                      Price(s)    Volume(s) 
       volume(s)                    1.   GBP10.80    2,777 
                                        ----------  ---------- 
                                    2.   GBP33.964   2,739 
                                        ----------  ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated information     N/A 
       - Aggregated 
       volume 
       - Price 
     -------------------------  -------------------------------------------- 
 e)   Date of transaction        2019-06-17 
     -------------------------  -------------------------------------------- 
 f)   Place of transaction       1. Outside a trading venue 
                                  2. London Stock Exchange (XLON) 
     -------------------------  -------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    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                Ordinary shares of 28 101/108 pence 
         of the financial 
         instrument                 GB0002374006 
         Identification 
         code 
       -------------------------  -------------------------------------------- 
 b)     Nature of the              1. Exercise of options over Ordinary 
         transaction                shares under The Diageo plc 2008 Senior 
                                    Executive Share Option Plan. 
                                    2. Sale of Ordinary shares. 
       -------------------------  -------------------------------------------- 
 c)     Price(s) and                      Price(s)    Volume(s) 
         volume(s)                    1.   GBP10.80    196,875 
                                          ----------  ---------- 
                                      2.   GBP33.964   194,912 
                                          ----------  ---------- 
       -------------------------  -------------------------------------------- 
 d)     Aggregated information     N/A 
         - Aggregated 
         volume 
         - Price 
       -------------------------  -------------------------------------------- 
 e)     Date of transaction        2019-06-17 
       -------------------------  -------------------------------------------- 
 f)     Place of transaction       1. Outside a trading venue 
                                    2. London Stock Exchange (XLON) 
       -------------------------  -------------------------------------------- 
 

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June 18, 2019 07:59 ET (11:59 GMT)