5th Sep 2017 11:50
1. | Details of Restricted Person / person closely associated with them ("PCA") | |||||||||||||||||||||||||
a) | Name |
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b) | Position / status | 1 - 2 MEMBERS OF BOARD OF DIRECTORS 3 - 7 MEMBERS OF EXECUTIVE COMMITTEE | ||||||||||||||||||||||||
c) | Initial notification / amendment | INITIAL NOTIFICATION | ||||||||||||||||||||||||
2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) | Full name of entity | DIAGEO PLC | ||||||||||||||||||||||||
b) | Legal Entity Identifier Code | 213800ZVIELEA55JMJ32 | ||||||||||||||||||||||||
3. | 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 | AMERICAN DEPOSITARY SHARES ("ADS") | ||||||||||||||||||||||||
b) | Nature of the transaction | Grant of conditional awards over ADSs on 4 September 2017, under the Company's 2014 Long Term Incentive Plan, adopted by the Company on 30 July 2014 ("DLTIP"). Each conditional award will vest on 4 September 2020 subject to the satisfaction of performance criteria. Each conditional award carries a right to receive, on vesting, an amount linked to dividends paid on the ADSs subject to the conditional award. These awards come in the form of Restricted Stock Units ("RSUs"). | ||||||||||||||||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information | N/A | ||||||||||||||||||||||||
e) | Date of the transaction | 4 SEPTEMBER 2017 | ||||||||||||||||||||||||
f) | Place of the transaction | NEW YORK STOCK EXCHANGE (XNYS) | ||||||||||||||||||||||||
1. | Details of Restricted Person / person closely associated with them ("PCA") | ||||||||||||||||||||||||||||
a) | Name |
| |||||||||||||||||||||||||||
b) | Position / status | 1 - 2 MEMBERS OF BOARD OF DIRECTORS 3 - 7 MEMBERS OF EXECUTIVE COMMITTEE | |||||||||||||||||||||||||||
c) | Initial notification / amendment | INITIAL NOTIFICATION | |||||||||||||||||||||||||||
2. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||||||||||||||||||||||||||
a) | Full name of entity | DIAGEO PLC | |||||||||||||||||||||||||||
b) | Legal Entity Identifier Code | 213800ZVIELEA55JMJ32 | |||||||||||||||||||||||||||
3. | 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 | AMERICAN DEPOSITARY SHARES ("ADS") | |||||||||||||||||||||||||||
b) | Nature of the transaction | Grant of options over ADSs on 4 September 2017, under the Company's 2014 Long Term Incentive Plan, adopted by the Company on 30 July 2014 ("DLTIP") .Each option is exercisable between 4 September 2020 and 3 September 2027, subject to the satisfaction of performance criteria and continued employment. | |||||||||||||||||||||||||||
c) | Price(s) and volume(s) |
| |||||||||||||||||||||||||||
d) | Aggregated information | N/A | |||||||||||||||||||||||||||
e) | Date of the transaction | 4 SEPTEMBER 2017 | |||||||||||||||||||||||||||
f) | Place of the transaction | NEW YORK STOCK EXCHANGE (XNYS) | |||||||||||||||||||||||||||
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Diageo