Diageo PLC Director/PDMR Shareholding (9560K)
August 31 2023 - 5:01AM
UK Regulatory
TIDMDGE
RNS Number : 9560K
Diageo PLC
31 August 2023
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
The Company has been notified of the following dealings by
Louise Prashad:
-- exercise of options under the Diageo plc 2009 Executive Long
Term Incentive Plan on 30 August 2023; and
-- sale of Ordinary Shares on 30 August 2023.
The notification below, which has been made in accordance with
the requirement of the UK Market Abuse Regulation, provides further
details.
James Edmunds
Deputy Company Secretary
31 August 2023
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities/person
1. closely associated
a) Name Louise Prashad
------------------------ ---------------------------------------------
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 under the Diageo
transaction plc 2009 Executive Long Term Incentive
Plan
2. Sale of shares to cover tax liabilities
------------------------ ---------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1. GBP19.83 4,798
--------- ----------
2. GBP33.30 3,388
--------- ----------
------------------------ ---------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
------------------------ ---------------------------------------------
e) Date of transaction 2023-08-30
------------------------ ---------------------------------------------
f) Place of transaction 1. Outside a trading venue
2. London Stock Exchange (XLON)
------------------------ ---------------------------------------------
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END
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