DGE.L

Diageo Plc
Diageo PLC - Director/PDMR Shareholding
5th September 2024, 15:28
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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

Identification code

American Depositary Shares


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

American Depositary Shares


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 

- 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

Identification code

American Depositary Shares


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 

- 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

Identification code

American Depositary Shares


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 

- 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

Identification code

American Depositary Shares


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

Ordinary shares of 28 101/108 pence


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 

- 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

Identification code

American Depositary Shares


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 

- 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

Identification code

American Depositary Shares


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 

- Aggregated volume
- Price

N/A

e)

Date of transaction

2024-09-03         

f)

Place of transaction

Outside a trading venue

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHBUGDCUDGDGSU]]>
TwitterFacebookLinkedIn