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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