11 Mar 2024 13:29
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Â
Director/PDMR Shareholding
Â
On 11 March 2024, the following transactions took place in relation to the Diageo 2001 Share Incentive Plan:
Â
1. purchase of partnership shares using deductions from salary; and
2. award of one matching share for every two partnership shares purchased.
Â
The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation, provide further details.
Â
James Edmunds
Deputy Company Secretary
11 March 2024
Â
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Â
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. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan 2. Award of matching shares under the Diageo 2001 Share Incentive Plan | |||||||||
c) | Price(s) and volume(s) |
  | |||||||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||||||||
e) | Date of transaction | 2024-03-11 | |||||||||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. Outside a trading venue |
Â
1. | Details of the person discharging managerial responsibilities/person closely associated | ||||||||||
a) | Name | Lavanya Chandrashekar | |||||||||
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. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan 2. Award of matching shares under the Diageo 2001 Share Incentive Plan | |||||||||
c) | Price(s) and volume(s) |
  | |||||||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||||||||
e) | Date of transaction | 2024-03-11 | |||||||||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. Outside a trading venue |
Â
Â
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. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan 2. Award of matching shares under the Diageo 2001 Share Incentive Plan | |||||||||
c) | Price(s) and volume(s) |
  | |||||||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||||||||
e) | Date of transaction | 2024-03-11 | |||||||||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. Outside a trading venue |
Â
Â
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 / 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. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan 2. Award of matching shares under the Diageo 2001 Share Incentive Plan | |||||||||
c) | Price(s) and volume(s) |
  | |||||||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||||||||
e) | Date of transaction | 2024-03-11 | |||||||||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. Outside a trading venue |
Â
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. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan 2. Award of matching shares under the Diageo 2001 Share Incentive Plan | |||||||||
c) | Price(s) and volume(s) |
  | |||||||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||||||||
e) | Date of transaction | 2024-03-11 | |||||||||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. Outside a trading venue |
Â
Â
Â
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. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan 2. Award of matching shares under the Diageo 2001 Share Incentive Plan | |||||||||
c) | Price(s) and volume(s) |
  | |||||||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||||||||
e) | Date of transaction | 2024-03-11 | |||||||||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. Outside a trading venue |
Â
Â
Â
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 | Ordinary shares of 28 101/108 pence GB0002374006 | |||||||||
b) | Nature of the transaction | 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan 2. Award of matching shares under the Diageo 2001 Share Incentive Plan | |||||||||
c) | Price(s) and volume(s) |
  | |||||||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||||||||
e) | Date of transaction | 2024-03-11 | |||||||||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. Outside a trading venue |
Â
Â