Diageo PLC Director/PDMR Shareholding
September 05 2024 - 10:28AM
RNS Regulatory News
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
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