30th Nov 2007 15:26
TO: Regulatory Information Service
PR Newswire
RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules
The notifications below were received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.
Diageo plc (the "Company") announces that:
1. it received notification on 29 November 2007 that the grant of options to
subscribe for American Depositary Shares ("ADS") under the Company's US Employee Stock Purchase Plan (also known as the US Sharevalue Plan) to the following Persons Discharging Managerial Responsibilities ("PDMR") had been confirmed on 29 November 2007: Name of PDMR Grant Date No of ADS* Grant price Exercisable granted per ADS* R Malcolm 1 October 268.0247 $74.62 31 December 2008 2007 I Menezes 1 October 268.0247 $74.62 31 December 2008 2007 T Proctor 1 October 268.0247 $74.62 31 December 2008 2007
2. it received notification on 30 November 2007, that Mr WS Shanahan, a
director, had on 29 November 2007 sold 1,000 ADSs held by his charitable
foundation, at an average price of $92.03 per ADS.
As a result of the above, Mr Shanahan's interests in the Company's ADSs (excluding options, awards under the Company's LTIPs and interests as a potential beneficiary of the Company's employee benefit trusts) is 6,289.
30 November 2007
*1 ADS is the equivalent of 4 Ordinary Shares.
DIAGEO PLCRelated Shares:
Diageo