REG - Diageo PLC - Director/PDMR Shareholding
05/09/2024 16:30
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RNS Number : 1304D Diageo PLC 05 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 3 September 2024, 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 2023 Long Term Incentive Plan which
are exercisable between 3 September 2027 and 2 September 2034, subject to the
satisfaction of performance conditions.
2. conditional awards in the form of Restricted Stock Units under the
Diageo plc 2023 Long Term Incentive Plan which will vest on 3 September 2027,
subject to the satisfaction of performance conditions, where indicated.
3. conditional awards in the form of Restricted Stock Units under the
Special Recruitment Award, subject to the satisfaction of performance
conditions, where indicated.
4. conditional awards in the form of Restricted Stock Units under the
Diageo Exceptional Stock Award Plan, subject to the satisfaction of
performance conditions.
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 2024
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 / amendment Initial notification
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 of the financial instrument American Depositary Shares
Identification code US25243Q2057
b) Nature of the transaction 1. Grant of unapproved options, which are subject to the satisfaction of
performance conditions, over American Depositary Shares under the Diageo 2023
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 2023 Long Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
1. $132.46 48,182
2. Nil 48,182
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
f)
Place of transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Nik Jhangiani
2. Reason for the notification
a) Position / status Chief Financial Officer
b) Initial notification / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 1. Grant of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023 Long Term
Incentive Plan
2. Grant of unapproved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. £24.79 2,420
2. £24.79 113,376
3. Nil 115,796
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
f)
Place of transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Nik Jhangiani
2. Reason for the notification
a) Position / status Chief Financial Officer
b) Initial notification / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 1. Grant of conditional award which will vest on 3 March 2025, in the form
of Restricted Stock Units over Ordinary Shares under the Special Recruitment
Award.
2. Grant of conditional award which will vest on 9 March 2026, subject to
the satisfaction of performance conditions, in the form of Restricted Stock
Units over Ordinary Shares under the Special Recruitment Award.
3. Grant of conditional award which will vest on 9 March 2026 in the form of
Restricted Stock Units over Ordinary Shares under the Special Recruitment
Award.
4. Grant of conditional award which will vest on 7 March 2027, in the form
of Restricted Stock Units over Ordinary Shares under the Special Recruitment
Award.
5. Grant of conditional award which will vest on 7 March 2027, in the form
of Restricted Stock Units over Ordinary Shares under the Special Recruitment
Award.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil 139,385
2. Nil 42,172
3. Nil 58,970
4. Nil 8,934
5. Nil 53,609
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 1. Grant of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023 Long Term
Incentive Plan
2. Grant of unapproved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. £24.79 1
2. £24.79 40,006
3. Nil 36,006
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 1. 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 Exceptional Stock Award Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. £24.79 54,186
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
f)
Place of transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Sally Grimes
2. Reason for the notification
a) Position / status Member of the Executive Committee
b) Initial notification / amendment Initial notification
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 of the financial instrument American Depositary Shares
Identification code US25243Q2057
b) Nature of the transaction 1. Grant of unapproved options, which are subject to the satisfaction of
performance conditions, over American Depositary Shares under the Diageo 2023
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 2023 Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. $132.46 24,170
2. Nil 24,170
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
f)
Place of transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Sally Grimes
2. Reason for the notification
a) Position / status Member of the Executive Committee
b) Initial notification / amendment Initial notification
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 of the financial instrument American Depositary Shares
Identification code US25243Q2057
b) Nature of the transaction 1. 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 Exceptional Stock Award Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. $132.46 25,909
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument American Depositary Shares
Identification code US25243Q2057
b) Nature of the transaction 1. Grant of unapproved options, which are subject to the satisfaction of
performance conditions, over American Depositary Shares under the Diageo 2023
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 2023 Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. $132.46 12,085
2. Nil 10,876
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument American Depositary Shares
Identification code US25243Q2057
b) Nature of the transaction 1. 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 Exceptional Stock Award Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. $132.46 15,545
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 1. Grant of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023 Long Term
Incentive Plan
2. Grant of unapproved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. £24.79 937
2. £24.79 54,848
3. Nil 50,206
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 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 Exceptional Stock Award Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. £24.79 75,556
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 1. Grant of unapproved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. £24.79 43,007
2. Nil 38,707
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 1. 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 Exceptional Stock Award Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. £24.79 58,250
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 1. Grant of unapproved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. £24.79 22,759
2. Nil 16,256
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 1. Grant of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023 Long Term
Incentive Plan
2. Grant of unapproved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. £24.79 1,211
2. £24.79 50,142
3. Nil 46,218
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 1. 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 Exceptional Stock Award Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. £24.79 69,554
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
f)
Place of transaction
Outside a trading venue
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 / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 1. Grant of unapproved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. £24.79 57,188
2. Nil 51,469
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
f)
Place of transaction
Outside a trading venue
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 / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 1. 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 Exceptional Stock Award Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. £24.79 77,456
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 1. Grant of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023 Long Term
Incentive Plan
2. Grant of unapproved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. £24.79 1
2. £24.79 44,426
3. Nil 39,984
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument Ordinary shares of 28 101/108 pence
Identification code GB0002374006
b) Nature of the transaction 1. 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 Exceptional Stock Award Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. £24.79 60,172
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument American Depositary Shares
Identification code US25243Q2057
b) Nature of the transaction 1. Grant of unapproved options, which are subject to the satisfaction of
performance conditions, over American Depositary Shares under the Diageo 2023
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 2023 Long Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
1. $132.46 14,940
2. Nil 13,446
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
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 / amendment Initial notification
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 of the financial instrument American Depositary Shares
Identification code US25243Q2057
b) Nature of the transaction 1. 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 Exceptional Stock Award Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
1. $132.46 19,218
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of transaction 2024-09-03
f) Place of transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2024-09-03
f)
Place of transaction
Outside a trading venue
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