|
Information
Public
Announcements/Press
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Required by/when
The
Stock Exchange, London
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|
|
Announcement
Total Voting Rights
01
December 2020
|
Announcement
Director/PDMR Shareholding
01
December 2020
|
Announcement
Director/PDMR Shareholding
10
December 2020
|
Announcement
Director/PDMR Shareholding
10
December 2020
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1.
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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
|
Exercise
of options under the Diageo 2010 Sharesave Plan
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£20.35
|
619
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
|
e)
|
Date of
transaction
|
2020-12-01
|
|
f)
|
Place
of transaction
|
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
|
Exercise
of options under the Diageo 2010 Sharesave Plan
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£20.35
|
442
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
|
e)
|
Date of
transaction
|
2020-12-01
|
|
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)
|
276
|
£30.00
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
|
e)
|
Date of
transaction
|
2020-12-10
|
|
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)
|
£30.18
|
5
partnership shares
|
||
Nil
|
3
matching shares
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
|
e)
|
Date of
transaction
|
2020-12-10
|
|
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)
|
£30.18
|
5
partnership shares
|
||
Nil
|
3
matching shares
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
|
e)
|
Date of
transaction
|
2020-12-10
|
|
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)
|
£30.18
|
5
partnership shares
|
||
Nil
|
2
matching shares
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
|
e)
|
Date of
transaction
|
2020-12-10
|
|
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)
|
£30.18
|
4
partnership shares
|
||
Nil
|
2
matching shares
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
|
e)
|
Date of
transaction
|
2020-12-10
|
|
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)
|
£30.18
|
5
partnership shares
|
||
Nil
|
2
matching shares
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
|
e)
|
Date of
transaction
|
2020-12-10
|
|
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)
|
£30.18
|
5
partnership shares
|
||
Nil
|
2
matching shares
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
|
e)
|
Date of
transaction
|
2020-12-10
|
|
f)
|
Place
of transaction
|
1.
London Stock Exchange (XLON)
2.
Outside a trading venue
|
|
Diageo plc
|
|
(Registrant)
|
|
|
Date:
04 January 2021
|
|
|
|
|
By:___/s/
James Edmunds
|
|
|
|
James Edmunds
|
|
Deputy Company Secretary
|