TIDMDGE

RNS Number : 4893I

Diageo PLC

21 March 2018

Diageo plc (the "Company")

LEI: 213800ZVIELEA55JMJ32

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The following notification is intended to satisfy the Company's obligations under Article 19.3 of EU Regulation No 596/2014 (the Market Abuse Regulation).

 
 1.   Details of Restricted Person / person closely associated 
       with them ("PCA") 
---  ----------------------------------------------------------- 
 a)   Name                       SAM FISCHER 
---  ------------------------  --------------------------------- 
 b)   Position / status         MEMBER OF EXECUTIVE COMMITTEE 
---  ------------------------  --------------------------------- 
 c)   Initial notification      INITIAL NOTIFICATION 
       / amendment 
---  ------------------------  --------------------------------- 
 
 
 2.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
---  --------------------------------------------------------------------------- 
 a)   Full name of             DIAGEO PLC 
       entity 
---  -----------------------  -------------------------------------------------- 
 b)   Legal Entity             213800ZVIELEA55JMJ32 
       Identifier Code 
---  -----------------------  -------------------------------------------------- 
 3.   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 28 101/108 PENCE ("Ordinary 
       of the financial         Shares") 
       instrument 
---  -----------------------  -------------------------------------------------- 
 b)   Identification           GB0002374006 
       code/ ISIN 
---  -----------------------  -------------------------------------------------- 
 c)   Nature of the            S Fischer acquired an interest over Ordinary 
       transaction              Shares on 1 March 2018 by way of a one-off 
                                award under the Company's 2014 Long Term 
                                Incentive Plan, adopted by the Company 
                                on 30 July 2014 ("DLTIP"). There are performance 
                                conditions attached to the release of 
                                this award under the DLTIP and the award 
                                will vest, subject to achievement of performance 
                                conditions, in two equal instalments in 
                                September 2020 and September 2021. The 
                                award will be in the form of restricted 
                                stock units ("RSUs"). 
---  -----------------------  -------------------------------------------------- 
 d)   Price(s) and              Price(s)    Volume(s) 
       volume(s)                              No. of Ordinary Shares 
                                 N/A         33,138 
---  -----------------------  -------------------------------------------------- 
 e)   Aggregated information    N/A 
---  -----------------------  -------------------------------------------------- 
 f)   Date of the              1 March 2018 
       transaction 
---  -----------------------  -------------------------------------------------- 
 g)   Place of the             LONDON STOCK EXCHANGE (XLON) 
       transaction 
---  -----------------------  -------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHBSGDXRUDBGIB

(END) Dow Jones Newswires

March 21, 2018 10:59 ET (14:59 GMT)

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