Diageo PLC Director/PDMR Shareholding - Replacement (4638L)
11 September 2021 - 1:43AM
UK Regulatory
TIDMDGE
RNS Number : 4638L
Diageo PLC
10 September 2021
The following amendment has been made to the 'Director/PDMR
Shareholding' announcement released on 10 September 2021 at 16.19
under RNS No 4615L.
On 10 September 2021, the following transactions took place in
relation to the Diageo 2001 Share Incentive Plan:
All other details remain unchanged.
The full amended text is shown below.
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 September 2021, 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, provide further
details.
James Edmunds
Deputy Company Secretary
10 September 2021
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 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. Purchase of partnership shares under
transaction the Diageo 2001 Share Incentive Plan
2. Award of matching shares under the
Diageo 2001 Share Incentive Plan
-------------------------- -------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1. GBP34.96 3
--------- ----------
2. Nil 2
--------- ----------
-------------------------- -------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
-------------------------- -------------------------------------------
e) Date of transaction 2021-09-10
-------------------------- -------------------------------------------
f) Place of transaction 1. London Stock Exchange (XLON)
2. 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. Purchase of partnership shares under
transaction the Diageo 2001 Share Incentive Plan
2. Award of matching shares under the
Diageo 2001 Share Incentive Plan
-------------------------- -------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1. GBP34.96 4
--------- ----------
2. Nil 2
--------- ----------
-------------------------- -------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
-------------------------- -------------------------------------------
e) Date of transaction 2021-09-10
-------------------------- -------------------------------------------
f) Place of transaction 1. London Stock Exchange (XLON)
2. Outside a trading venue
-------------------------- -------------------------------------------
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 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. Purchase of partnership shares under
transaction the Diageo 2001 Share Incentive Plan
2. Award of matching shares under the
Diageo 2001 Share Incentive Plan
-------------------------- -------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1. GBP34.96 4
--------- ----------
2. Nil 2
--------- ----------
-------------------------- -------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
-------------------------- -------------------------------------------
e) Date of transaction 2021-09-10
-------------------------- -------------------------------------------
f) Place of transaction 1. London Stock Exchange (XLON)
2. Outside a trading venue
-------------------------- -------------------------------------------
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 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. Purchase of partnership shares under
transaction the Diageo 2001 Share Incentive Plan
2. Award of matching shares under the
Diageo 2001 Share Incentive Plan
-------------------------- -------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1. GBP34.96 3
--------- ----------
2. Nil 2
--------- ----------
-------------------------- -------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
-------------------------- -------------------------------------------
e) Date of transaction 2021-09-10
-------------------------- -------------------------------------------
f) Place of transaction 1. London Stock Exchange (XLON)
2. Outside a trading venue
-------------------------- -------------------------------------------
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 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. Purchase of partnership shares under
transaction the Diageo 2001 Share Incentive Plan
2. Award of matching shares under the
Diageo 2001 Share Incentive Plan
------------------------ ---------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1. GBP34.96 5
--------- ----------
2. Nil 2
--------- ----------
------------------------ ---------------------------------------------
e) Date of transaction 2021-09-10
------------------------ ---------------------------------------------
f) Place of transaction 1. London Stock Exchange (XLON)
2. 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 Ordinary shares of 28 101/108 pence
of the financial
instrument GB0002374006
Identification
code
-------------------------- -------------------------------------------
b) Nature of the 1. Purchase of partnership shares under
transaction the Diageo 2001 Share Incentive Plan
2. Award of matching shares under the
Diageo 2001 Share Incentive Plan
-------------------------- -------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1. GBP35.96 4
--------- ----------
2. Nil 2
--------- ----------
-------------------------- -------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
-------------------------- -------------------------------------------
e) Date of transaction 2021-09-10
-------------------------- -------------------------------------------
f) Place of transaction 1. London Stock Exchange (XLON)
2. 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 Person closely associated with Mairéad
Nayager
------------------------ ---------------------------------------------
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. Purchase of partnership shares under
transaction the Diageo 2001 Share Incentive Plan
2. Award of matching shares under the
Diageo 2001 Share Incentive Plan
------------------------ ---------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1. GBP34.96 4
--------- ----------
2. Nil 2
--------- ----------
------------------------ ---------------------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
------------------------ ---------------------------------------------
e) Date of transaction 2021-09-10
------------------------ ---------------------------------------------
f) Place of transaction 1. London Stock Exchange (XLON)
2. Outside a trading venue
------------------------ ---------------------------------------------
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END
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