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6-K Filing
Diageo (DEO) 6-KBatch Filing
Filed: 1 Mar 21, 6:23am
Information Public Announcements/Press | Required by/when The Stock Exchange, London |
Announcement Total Voting Rights (01 February 2021) | AnnouncementDirector/PDMR Shareholding (03 February 2021) |
Announcement Director/PDMR Shareholding (10 February 2021) | AnnouncementPerformance measures and targets: 2020 LTIP awards (10 February 2021) |
AnnouncementDirector/PDMR Shareholding (10 February 2021) | AnnouncementDirector/PDMR Shareholding (10 February 2021) |
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 | Sale of Ordinary shares | |||
c) | Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
£30.07 | 15,000 | ||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||
e) | Date of transaction | 2021-02-02 | |||
f) | Place of transaction | London Stock Exchange (XLON) |
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 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 Depositary Shares US25243Q2057 | ||||
b) | Nature of the transaction | 1. Release of award of American Depositary Shares under the Diageo 2014 Long Term Incentive Plan 2. Sale of shares to cover tax liabilities | ||||
c) | Price(s) and volume(s) | |||||
Price(s) | Volume(s) | |||||
1. | Nil | 1,713 | ||||
2. | $166.11 | 818 | ||||
d) | Aggregated information - Aggregated volume- Price | N/A | ||||
e) | Date of transaction | 2021-02-09 | ||||
f) | Place of transaction | 1. Outside a trading venue 2. New York Stock Exchange (XNYS) |
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Kathryn Mikells | ||||
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 Depositary Shares US25243Q2057 | ||||
b) | Nature of the transaction | 1. Release of award of American Depositary Shares under the Diageo 2014 Long Term Incentive Plan 2. Sale of shares to cover tax liabilities | ||||
c) | Price(s) and volume(s) | |||||
Price(s) | Volume(s) | |||||
1. | Nil | 1,081 | ||||
2. | $166.11 | 510 | ||||
d) | Aggregated information - Aggregated volume- Price | N/A | ||||
e) | Date of transaction | 2021-02-09 | ||||
f) | Place of transaction | 1. Outside a trading venue 2. New York Stock Exchange (XNYS) |
Performance over the period 1 July 2020 - 30 June 2023 | Weighting | Threshold | Midpoint | Maximum |
Performance shares | ||||
Organic Net Sales Value growth (CAGR) | 40% | 4% | 6% | 8% |
Organic Profit Before Exceptional items and Tax growth (CAGR)1 | 40% | 4.5% | 8.25% | 12% |
Environmental, Social and Governance (ESG)2, comprising five measures as below: | 20% | - | - | - |
Reduction in greenhouse gas emissions | 5% | 6.3% | 10.3% | 14.3% |
Improvement in water efficiency | 5% | 5.8% | 8.5% | 11.2% |
Number of people with changed attitudes on the dangers of underage drinking following participation in Diageo supported education programmes | 5% | 0.75m | 1m | 1.25m |
% female leaders globally | 2.5% | 41% | 42% | 43% |
% ethnically diverse leaders globally | 2.5% | 38% | 39% | 40% |
Share Options | ||||
Cumulative Free Cash Flow | 50% | £6,200m | £7,200m | £8,200m |
Relative Total Shareholder Return | 50% | 9th and above | - | 3rd and above |
1. | Details of the person discharging managerial responsibilities/person closely associated | ||||
a) | Name | Javier Ferrán | |||
2. | Reason for the notification | ||||
a) | Position / status | Chairman | |||
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 | Share purchase under arrangement with the Company | |||
c) | Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
278 | £29.80 | ||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||
e) | Date of transaction | 2021-02-10 | |||
f) | Place of transaction | London Stock Exchange (XLON) |
1. | Details of the person discharging managerial responsibilities/person closely associated | ||||
a) | Name | Kathryn Mikells | |||
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) | ||||
Price(s) | Volume(s) | ||||
£29.92 | 5 partnership shares | ||||
Nil | 3 matching shares | ||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||
e) | Date of transaction | 2021-02-10 | |||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. 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. 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) | ||||
Price(s) | Volume(s) | ||||
£29.92 | 4 partnership shares | ||||
Nil | 2 matching shares | ||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||
e) | Date of transaction | 2021-02-10 | |||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. 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. 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) | ||||
Price(s) | Volume(s) | ||||
£29.92 | 5 partnership shares | ||||
Nil | 2 matching shares | ||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||
e) | Date of transaction | 2021-02-10 | |||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. Outside a trading venue |
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) | ||||
Price(s) | Volume(s) | ||||
£29.92 | 5 partnership shares | ||||
Nil | 2 matching shares | ||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||
e) | Date of transaction | 2021-02-10 | |||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. Outside a trading venue |
1. | Details of the person discharging managerial responsibilities/person closely associated | ||||
a) | Name | Siobhán Moriarty | |||
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) | ||||
Price(s) | Volume(s) | ||||
£29.92 | 4 partnership shares | ||||
Nil | 2 matching shares | ||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||
e) | Date of transaction | 2021-02-10 | |||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. Outside a trading venue |
1. | Details of the person discharging managerial responsibilities/person closely associated | ||||
a) | Name | Mairéad 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) | ||||
Price(s) | Volume(s) | ||||
£29.92 | 5 partnership shares | ||||
Nil | 2 matching shares | ||||
e) | Date of transaction | 2021-02-10 | |||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. 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 | Person closely associated with Mairéad Nayager | |||
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) | ||||
Price(s) | Volume(s) | ||||
£29.92 | 5 partnership shares | ||||
Nil | 2 matching shares | ||||
d) | Aggregated information - Aggregated volume- Price | N/A | |||
e) | Date of transaction | 2021-02-10 | |||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. Outside a trading venue |
Diageo plc | |
(Registrant) | |
Date: 01 March 2021 | |
By:___/s/ James Edmunds | |
James Edmunds | |
Deputy Company Secretary |