TIDMDGE

RNS Number : 1800W

Diageo PLC

15 April 2019

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 11 April 2019, the following PDMRs, as participants in the Diageo Dividend Reinvestment Plan, received Ordinary Shares in respect of the final dividend paid on 11 April 2019.

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

15 April 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                       Javier Ferrán 
     -------------------------  -------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position / status          Chairman 
     -------------------------  -------------------------------------------- 
 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              Ordinary Shares received in respect of 
       transaction                the final dividend paid on 11 April 2019 
                                  under the Diageo Dividend Reinvestment 
                                  Plan 
     -------------------------  -------------------------------------------- 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   GBP31.49    67 
                                              ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated information     N/A 
       - Aggregated 
       volume 
       - Price 
     -------------------------  -------------------------------------------- 
 e)   Date of transaction        2019-04-11 
     -------------------------  -------------------------------------------- 
 f)   Place of transaction       London Stock Exchange (XLON) 
     -------------------------  -------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                       Alan Stewart 
     -------------------------  -------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position / status          Non-Executive Director 
     -------------------------  -------------------------------------------- 
 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              Ordinary Shares received in respect of 
       transaction                the final dividend paid on 11 April 2019 
                                  under the Diageo Dividend Reinvestment 
                                  Plan 
     -------------------------  -------------------------------------------- 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   GBP31.37    54 
                                              ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated information     N/A 
       - Aggregated 
       volume 
       - Price 
     -------------------------  -------------------------------------------- 
 e)   Date of transaction        2019-04-11 
     -------------------------  -------------------------------------------- 
 f)   Place of transaction       London Stock Exchange (XLON) 
     -------------------------  -------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                       Kathryn Mikells 
     -------------------------  -------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position / status          Chief Financial Officer 
     -------------------------  -------------------------------------------- 
 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              Ordinary Shares received in respect of 
       transaction                the final dividend paid on 11 April 2019 
                                  under the Diageo Dividend Reinvestment 
                                  Plan 
     -------------------------  -------------------------------------------- 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   GBP31.49    386 
                                              ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated information     N/A 
       - Aggregated 
       volume 
       - Price 
     -------------------------  -------------------------------------------- 
 e)   Date of transaction        2019-04-11 
     -------------------------  -------------------------------------------- 
 f)   Place of transaction       London Stock Exchange (XLON) 
     -------------------------  -------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                       Siobhán Moriarty 
     -------------------------  -------------------------------------------- 
 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              Ordinary Shares received in respect of 
       transaction                the final dividend paid on 11 April 2019 
                                  under the Diageo Dividend Reinvestment 
                                  Plan 
     -------------------------  -------------------------------------------- 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   GBP31.49    81 
                                              ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated information     N/A 
       - Aggregated 
       volume 
       - Price 
     -------------------------  -------------------------------------------- 
 e)   Date of transaction        2019-04-11 
     -------------------------  -------------------------------------------- 
 f)   Place of transaction       London Stock Exchange (XLON) 
     -------------------------  -------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                       John O'Keeffe 
     -------------------------  -------------------------------------------- 
 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              Ordinary Shares received in respect of 
       transaction                the final dividend paid on 11 April 2019 
                                  under the Diageo Dividend Reinvestment 
                                  Plan 
     -------------------------  -------------------------------------------- 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   GBP31.49    175 
                                              ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated information     N/A 
       - Aggregated 
       volume 
       - Price 
     -------------------------  -------------------------------------------- 
 e)   Date of transaction        2019-04-11 
     -------------------------  -------------------------------------------- 
 f)   Place of transaction       London Stock Exchange (XLON) 
     -------------------------  -------------------------------------------- 
 

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END

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