REG - Diageo PLC - Director/PDMR Shareholding

DiageoAnnouncement

11/11/2019 16:20

RNS Number : 0245T
Diageo PLC
11 November 2019
 


 
Diageo plc
LEI: 213800ZVIELEA55JMJ32
 
Director/PDMR Shareholding
 
On 11 November 2019, the following transactions took place in relation to the Diageo 2001 Share Incentive Plan:
 
1.   purchase of partnership shares using deductions from salary; and
2.   award of one matching share for every two partnership shares purchased.
 
The notifications below, which have been made in accordance with the requirement of the EU Market Abuse Regulation, provides further details.
 
James Edmunds
Deputy Company Secretary



11 November 2019
 
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
 



1.


Details of the person discharging managerial responsibilities/person closely associated




a)


Name


Kathryn Mikells




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
Identification code


Ordinary shares of 28 101/108 pence


GB0002374006




b)


Nature of the transaction


Purchase of partnership shares and award of matching shares under the Diageo 2001 Share Incentive Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£30.90


5 partnership shares




Nil


2 matching shares



 
 




d)


Aggregated information 
- Aggregated volume

- Price


N/A




e)


Date of transaction


2019-11-11




f)


Place of transaction


London Stock Exchange (XLON)



 
 



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
Identification code


Ordinary shares of 28 101/108 pence


GB0002374006




b)


Nature of the transaction


Purchase of partnership shares and award of matching shares under the Diageo 2001 Share Incentive Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£30.90


4 partnership shares




Nil


2 matching shares



 
 




d)


Aggregated information 
- Aggregated volume

- Price


N/A




e)


Date of transaction


2019-11-11




f)


Place of transaction


London Stock Exchange (XLON)



 
 



1.


Details of the person discharging managerial responsibilities/person closely associated




a)


Name


David Cutter




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
Identification code


Ordinary shares of 28 101/108 pence


GB0002374006




b)


Nature of the transaction


Purchase of partnership shares and award of matching shares under the Diageo 2001 Share Incentive Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£30.90


4 partnership shares




Nil


2 matching shares



 
 




d)


Aggregated information 
- Aggregated volume

- Price


N/A




e)


Date of transaction


2019-11-11




f)


Place of transaction


London Stock Exchange (XLON)



 
 



1.


Details of the person discharging managerial responsibilities/person closely associated




a)


Name


Daniel 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
Identification code


Ordinary shares of 28 101/108 pence


GB0002374006




b)


Nature of the transaction


Purchase of partnership shares and award of matching shares under the Diageo 2001 Share Incentive Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£30.90


4 partnership shares




Nil


2 matching shares



 
 




d)


Aggregated information 
- Aggregated volume

- Price


N/A




e)


Date of transaction


2019-11-11




f)


Place of transaction


London Stock Exchange (XLON)



 
 



1.


Details of the person discharging managerial responsibilities/person closely associated




a)


Name


Siobhán Moriarty




2.


Reason for the notification




a)


Position / status


Member of the Executive Committee




b)


Initial notification / 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
Identification code


Ordinary shares of 28 101/108 pence


GB0002374006




b)


Nature of the transaction


Purchase of partnership shares and award of matching shares under the Diageo 2001 Share Incentive Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£30.90


4 partnership shares




Nil


2 matching shares



 
 




d)


Aggregated information 
- Aggregated volume

- Price


N/A




e)


Date of transaction


2019-11-11




f)


Place of transaction


London Stock Exchange (XLON)



 
 



1.


Details of the person discharging managerial responsibilities/person closely associated




a)


Name


Mairéad 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
Identification code


Ordinary shares of 28 101/108 pence


GB0002374006




b)


Nature of the transaction


Purchase of partnership shares and award of matching shares under the Diageo 2001 Share Incentive Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£30.90


5 partnership shares




Nil


3 matching shares



 
 




d)


Aggregated information 
- Aggregated volume

- Price


N/A




e)


Date of transaction


2019-11-11




f)


Place of transaction


London Stock Exchange (XLON)



 
 



1.


Details of the person discharging managerial responsibilities/person closely associated




a)


Name


Dayalan Nayager




2.


Reason for the notification




a)


Position / status


Person closely associated with Mairéad Nayager




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
Identification code


Ordinary shares of 28 101/108 pence


GB0002374006




b)


Nature of the transaction


Purchase of partnership shares and award of matching shares under the Diageo 2001 Share Incentive Plan




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£30.90


5 partnership shares




Nil


2 matching shares



 
 




d)


Aggregated information 
- Aggregated volume

- Price


N/A




e)


Date of transaction


2019-11-11




f)


Place of transaction


London Stock Exchange (XLON)



 




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