Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 2 September 2022, a Forfeitable Share Award was granted under the Diageo Deferred Bonus Share Plan to Ivan Menezes and Lavanya Chandrashekar, which will vest on 30 June 2025.
The notification below, which has been made in accordance with the requirement of the EU Market Abuse Regulation, provides further details.
James Edmunds
Deputy Company Secretary
6 September 2022
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 | Ivan Menezes | ||||
| 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 Depository Shares
| ||||
| b) | Nature of the transaction | Grant of Forfeitable Share Award over American Depository Shares under the Diageo Deferred Bonus Share Plan. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume | N/A | ||||
| e) | Date of transaction | 2022-09-02 | ||||
| f) | Place of transaction | Outside a trading venue | ||||
| 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 | American Depository Shares
| ||||
| b) | Nature of the transaction | Grant of Forfeitable Share Award over American Depository Shares under the Diageo Deferred Bonus Share Plan. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume | N/A | ||||
| e) | Date of transaction | 2022-09-02 | ||||
| f) | Place of transaction | Outside a trading venue | ||||
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