REG - Diageo PLC - Director/PDMR Shareholding

DiageoAnnouncement

04/03/2022 10:00

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RNS Number : 6859D  Diageo PLC  04 March 2022

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 

Director/PDMR Shareholding

 

On 3 March 2022, conditional awards were granted to persons discharging
managerial responsibilities over Ordinary Shares in the form of Restricted
Stock Units under the Diageo plc 2014 Long Term Incentive Plan. The awards are
subject to the satisfaction of performance conditions.

 

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

4 March 2022

 

 

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                                     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 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

                                              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 volume(s)                   Price(s)  Volume(s)
                                              1.  Nil       6,796
                                              2.  Nil       6,796

 

 d)  Aggregated information                   N/A

     - Aggregated volume

- Price
 e)  Date of transaction                      2022-03-03
 f)  Place of transaction                     Outside a trading venue

 

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of transaction

2022-03-03

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 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 volume(s)                   Price(s)  Volume(s)
                                              1.  Nil       7,508

                                              2.  Nil       7,508

 

 d)  Aggregated information                   N/A

     - Aggregated volume

- Price
 e)  Date of transaction                      2022-03-03
 f)  Place of transaction                     Outside a trading venue

 

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of transaction

2022-03-03

f)

Place of transaction

Outside a trading venue

 

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