13 Sep 2022 16:00
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Diageo plc
LEI: 213800ZVIELEA55JMJ32
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Director/PDMR Shareholding
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The Company has been notified of the following dealings by Louise Prashad:
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Β· exercise of options under the Diageo plc 2009 Executive Long Term Incentive Plan on 13 September 2022; and
Β· sale of Ordinary Shares on 13 September 2022.
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The notifications below, which has been made in accordance with the requirement of the EU Market Abuse Regulation, provide further details.
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James Edmunds
Deputy Company Secretary
13 September 2022
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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Β 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 orΒ auction monitor Β | ||||||||||
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.Β Exercise of options under the Diageo plc 2009 Executive Long Term Incentive Plan 2. Sale of shares to cover tax liabilities | |||||||||
c) | Price(s) and volume(s) |
Β Β | |||||||||
d) | Aggregated informationΒ - Aggregated volume- Price | N/A | |||||||||
e) | Date of transaction | 2022-09-13 | |||||||||
f) | Place of transaction | 1. Outside a trading venue 2. London Stock Exchange (XLON) | |||||||||
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Β 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 orΒ auction monitor Β | ||||||||||
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.Β Exercise of options under the Diageo plc 2009 Executive Long Term Incentive Plan 2.Β Sale of shares to cover tax liabilities | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated informationΒ - Aggregated volume- Price | N/A | |||||||||
e) | Date of transaction | 2022-09-13 | |||||||||
f) | Place of transaction | 1. Outside a trading venue 2. London Stock Exchange (XLON) | |||||||||
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