TIDMDGE

RNS Number : 4620L

Diageo PLC

05 September 2023

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 4 September 2023, the following awards were granted to directors and persons discharging managerial responsibilities over either Ordinary Shares or American Depositary Shares as follows:

1. options under the Diageo plc 2014 Long Term Incentive Plan which are exercisable between 4 September 2026 and 3 September 2033, subject to the satisfaction of performance conditions.

2. conditional awards in the form of Restricted Stock Units under the Diageo plc 2014 Long Term Incentive Plan which will vest on 4 September 2026, subject to the satisfaction of performance conditions, where indicated.

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

James Edmunds

Deputy Company Secretary

5 September 2023

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                     Debra Crew 
     -----------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position / status        Chief Executive 
     -----------------------  ------------------------------------------------ 
 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              American Depositary Shares 
       of the financial 
       instrument               US25243Q2057 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options , which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over American Depositary 
                                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 American Depositary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and 
       volume(s)                       Price(s)   Volume(s) 
                                  1.   $166.67    36,971 
                                      ---------  ---------- 
                                  2.   Nil        36,971 
                                      ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2023-09-04 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Lavanya Chandrashekar 
     -----------------------  ------------------------------------------------ 
 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              American Depositary Shares 
       of the financial 
       instrument               US25243Q2057 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options, which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over American Depositary 
                                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 American Depositary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   $166.67    21,182 
                                     ---------  ---------- 
                                 2.   Nil        21,182 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2023-09-04 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Ewan Andrew 
     -----------------------  ----------------------------------------------------- 
 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 approved 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 unapproved options, which 
                                     are subject to the satisfaction of performance 
                                     conditions, over Ordinary Shares under 
                                     the Diageo 2014 Long Term Incentive Plan 
                                     3. 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.   GBP32.55   922 
                                     ---------  ---------- 
                                 2.   GBP32.55   29,303 
                                     ---------  ---------- 
                                 3.   Nil        27,203 
                                     ---------  ---------- 
     -----------------------  ----------------------------------------------------- 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ----------------------------------------------------- 
 e)   Date of transaction      2023-09-04 
     -----------------------  ----------------------------------------------------- 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ----------------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Soraya Benchikh 
     -----------------------  --------------------------------------------------- 
 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.   GBP32.55   38,145 
                                     ---------  ---------- 
                                 2.   Nil        34,330 
                                     ---------  ---------- 
     -----------------------  --------------------------------------------------- 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  --------------------------------------------------- 
 e)   Date of transaction      2023-09-04 
     -----------------------  --------------------------------------------------- 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  --------------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Alvaro Cardenas 
     -----------------------  ------------------------------------------------ 
 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              American Depositary Shares 
       of the financial 
       instrument               US25243Q2057 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options , which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over American Depositary 
                                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 American Depositary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   $166.67    9,295 
                                     ---------  ---------- 
                                 2.   Nil        8,366 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2023-09-04 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Cristina Diezhandino 
     -----------------------  ----------------------------------------------------- 
 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 approved 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 unapproved options, which 
                                     are subject to the satisfaction of performance 
                                     conditions, over Ordinary Shares under 
                                     the Diageo 2014 Long Term Incentive Plan 
                                     3. 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.   GBP32.55   1,129 
                                     ---------  ---------- 
                                 2.   GBP32.55   41,017 
                                     ---------  ---------- 
                                 3.   Nil        37,931 
                                     ---------  ---------- 
     -----------------------  ----------------------------------------------------- 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ----------------------------------------------------- 
 e)   Date of transaction      2023-09-04 
     -----------------------  ----------------------------------------------------- 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ----------------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Dan Mobley 
     -----------------------  ----------------------------------------------------- 
 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 approved 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 unapproved options, which 
                                     are subject to the satisfaction of performance 
                                     conditions, over Ordinary Shares under 
                                     the Diageo 2014 Long Term Incentive Plan 
                                     3. 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.   GBP32.55   1,073 
                                     ---------  ---------- 
                                 2.   GBP32.55   31,419 
                                     ---------  ---------- 
                                 3.   Nil        29,243 
                                     ---------  ---------- 
     -----------------------  ----------------------------------------------------- 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ----------------------------------------------------- 
 e)   Date of transaction      2023-09-04 
     -----------------------  ----------------------------------------------------- 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ----------------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Hina Nagarajan 
     -----------------------  ------------------------------------------------ 
 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.   GBP32.55   16,572 
                                     ---------  ---------- 
                                 2.   Nil        11,837 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2023-09-04 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Dayalan Nayager 
     -----------------------  ----------------------------------------------------- 
 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 approved 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 unapproved options, which 
                                     are subject to the satisfaction of performance 
                                     conditions, over Ordinary Shares under 
                                     the Diageo 2014 Long Term Incentive Plan 
                                     3. 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.   GBP32.55   921 
                                     ---------  ---------- 
                                 2.   GBP32.55   35,266 
                                     ---------  ---------- 
                                 3.   Nil        32,569 
                                     ---------  ---------- 
     -----------------------  ----------------------------------------------------- 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ----------------------------------------------------- 
 e)   Date of transaction      2023-09-04 
     -----------------------  ----------------------------------------------------- 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ----------------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     John O'Keefe 
     -----------------------  --------------------------------------------------- 
 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.   GBP32.55   43,255 
                                     ---------  ---------- 
                                 2.   Nil        38,929 
                                     ---------  ---------- 
     -----------------------  --------------------------------------------------- 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  --------------------------------------------------- 
 e)   Date of transaction      2023-09-04 
     -----------------------  --------------------------------------------------- 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  --------------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       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. Grant of approved 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 unapproved options, which 
                                     are subject to the satisfaction of performance 
                                     conditions, over Ordinary Shares under 
                                     the Diageo 2014 Long Term Incentive Plan 
                                     3. 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.   GBP32.55   1,205 
                                     ---------  ---------- 
                                 2.   GBP32.55   32,200 
                                     ---------  ---------- 
                                 3.   Nil        30,064 
                                     ---------  ---------- 
     -----------------------  ----------------------------------------------------- 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ----------------------------------------------------- 
 e)   Date of transaction      2023-09-04 
     -----------------------  ----------------------------------------------------- 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ----------------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Claudia Schubert 
     -----------------------  ------------------------------------------------ 
 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              American Depositary Shares 
       of the financial 
       instrument               US25243Q2057 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options , which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over American Depositary 
                                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 American Depositary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   $166.67    9,521 
                                     ---------  ---------- 
                                 2.   Nil        8,569 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2023-09-04 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Tom Shropshire 
     -----------------------  ----------------------------------------------------- 
 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              American Depositary Shares 
       of the financial 
       instrument               US25243Q2057 
       Identification 
       code 
     -----------------------  ----------------------------------------------------- 
 b)   Nature of the                 1. Grant of unapproved options , which 
       transaction                   are subject to the satisfaction of performance 
                                     conditions, over American Depositary 
                                     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 American Depositary 
                                     Shares under the Diageo 2014 Long Term 
                                     Incentive Plan 
     -----------------------  ----------------------------------------------------- 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   $166.67    11,406 
                                     ---------  ---------- 
                                 2.   Nil        10,265 
                                     ---------  ---------- 
     -----------------------  ----------------------------------------------------- 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ----------------------------------------------------- 
 e)   Date of transaction      2023-09-04 
     -----------------------  ----------------------------------------------------- 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ----------------------------------------------------- 
 

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END

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(END) Dow Jones Newswires

September 05, 2023 10:31 ET (14:31 GMT)

Diageo Adr (LSE:DGED)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Diageo Adr Charts.
Diageo Adr (LSE:DGED)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Diageo Adr Charts.