Information Public Announcements/Press | Required by/when The Stock Exchange, London |
Announcement Total Voting Rights (01 March 2021) | Announcement Director/PDMR Shareholding (10 March 2021) |
Announcement Director/PDMR Shareholding (10 March 2021) | Announcement Director/PDMR Shareholding (10 March 2021) |
1. | Details of the person discharging managerial responsibilities/person closely associated | |||
a) | Name | Samuel Fischer | ||
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 2014 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 2014 Long Term Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | £24.93 | 49,133 | ||
2. | Nil | 44,220 | ||
d) | Aggregated information - Aggregated volume - Price | N/A | ||
e) | Date of transaction | 2021-03-09 | ||
f) | Place of transaction | Outside a trading venue | ||
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) |
£29.78 | 278 | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of transaction | 2021-03-10 | |
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) |
£29.65 | 5 partnership shares | ||
Nil | 2 matching shares | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of transaction | 2021-03-10 | |
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) |
£29.65 | 4 partnership shares | ||
Nil | 2 matching shares | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of transaction | 2021-03-10 | |
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) |
£29.65 | 6 partnership shares | ||
Nil | 3 matching shares | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of transaction | 2021-03-10 | |
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) |
£29.65 | 6 partnership shares | ||
Nil | 3 matching shares | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of transaction | 2021-03-10 | |
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) |
£29.65 | 4 partnership shares | ||
Nil | 2 matching shares | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of transaction | 2021-03-10 | |
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) |
£29.65 | 5 partnership shares | ||
Nil | 3 matching shares | ||
e) | Date of transaction | 2021-03-10 | |
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) |
£29.65 | 5 partnership shares | ||
Nil | 3 matching shares | ||
d) | Aggregated information - Aggregated volume - Price | N/A | |
e) | Date of transaction | 2021-03-10 | |
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. Outside a trading venue | |
Diageo plc | |
(Registrant) | |
Date: 01 April 2021 | |
By:___/s/ James Edmunds | |
James Edmunds | |
Deputy Company Secretary |
