7th Sep 2016 16:13
1. | Details of Restricted Person / person closely associated with them ("PCA") | ||||||||||||||||||||||||||||||||||||
a) | Name | 1. D CUTTER 2. D MAHLAN 3. A MANZ* 4. S MORIARTY 5. J O'KEEFFE 6. S FISCHER
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b) | Position / status | 1. MEMBER OF EXECUTIVE COMMITTEE 2. MEMBER OF EXECUTIVE COMMITTEE 3. MEMBER OF EXECUTIVE COMMITTEE 4. MEMBER OF EXECUTIVE COMMITTEE 5. MEMBER OF EXECUTIVE COMMITTEE 6. MEMBER OF EXECUTIVE COMMITTEE
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c) | Initial notification / amendment | INITIAL NOTIFICATION | |||||||||||||||||||||||||||||||||||
2. | 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 | ORDINARY SHARES 28 101/108 PENCE ("Ordinary Shares") | |||||||||||||||||||||||||||||||||||
b) | Nature of the transaction | Release of Ordinary Shares under the Company's 2008 Performance Share Plan ("PSP") on 5 September 2016. The awards were made on 5 September 2013 and vested at a level of 30.6%. Also released were the Ordinary Shares that were accrued in respect of notional dividends under the PSP during the period. The balance of each award has lapsed. | |||||||||||||||||||||||||||||||||||
c) | Price(s) and volume(s) |
6. S Fischer received £37,369.28 under the cash alternative long term incentive plan # Ordinary Shares have been sold to meet the requirement to reimburse the Company for PAYE tax and National Insurance liabilities on awards released under the PSP. * A Manz sold all her shares - she will be leaving the Company on 30 September 2016
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d) | Aggregated information | N/A | |||||||||||||||||||||||||||||||||||
e) | Date of the transaction | 5 SEPTEMBER 2016 | |||||||||||||||||||||||||||||||||||
f) | Place of the transaction | LONDON STOCK EXCHANGE | |||||||||||||||||||||||||||||||||||
1. | Details of Restricted Person / person closely associated with them ("PCA") | |||||||||||||||||
a) | Name | 1. DAVID CUTTER 2. SAM FISCHER | ||||||||||||||||
b) | Position / status | 1. MEMBER OF EXECUTIVE COMMITTEE 2. MEMBER OF EXECUTIVE COMMITTEE
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c) | Initial notification / amendment | INITIAL NOTIFICATION | ||||||||||||||||
2. | 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 | ORDINARY SHARES 28 101/108 PENCE ("Ordinary Shares") | ||||||||||||||||
b) | Nature of the transaction | Release of Ordinary Shares on 5 September 2016 in respect of awards made under the Company's 2012 International Share Match Plan ("ISMP"). | ||||||||||||||||
c) | Price(s) and volume(s) |
# Ordinary Shares have been sold to meet the requirement to reimburse the Company for PAYE tax and National Insurance liabilities on awards released under the ISMP.
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d) | Aggregated information | N/A | ||||||||||||||||
e) | Date of the transaction | 5 SEPTEMBER 2016 | ||||||||||||||||
f) | Place of the transaction | LONDON STOCK EXCHANGE | ||||||||||||||||
1. | Details of Restricted Person / person closely associated with them ("PCA") | |||||||||||||
a) | Name | ANAND KRIPALU | ||||||||||||
b) | Position / status | MEMBER OF EXECUTIVE COMMITTEE
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c) | Initial notification / amendment | INITIAL NOTIFICATION | ||||||||||||
2. | 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 | ORDINARY SHARES 28 101/108 PENCE ("Ordinary Shares") | ||||||||||||
b) | Nature of the transaction | Release of Ordinary Shares on 5 September 2016 in respect of awards made under the Company's 2009 Discretionary Incentive Plan ("DIP"). The awards were made on 6 March 2014. The balance of the award has lapsed. | ||||||||||||
c) | Price(s) and volume(s) |
# Ordinary Shares have been sold to meet the requirement to reimburse the Company for PAYE tax and National Insurance liabilities on awards released under the DIP.
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d) | Aggregated information | N/A | ||||||||||||
e) | Date of the transaction | 5 SEPTEMBER 2016 | ||||||||||||
f) | Place of the transaction | LONDON STOCK EXCHANGE | ||||||||||||
1. | Details of Restricted Person / person closely associated with them ("PCA") | |||||||||||||||||||||||||
a) | Name | 1. DAVID CUTTER 2. ANAND KRIPALU 3. MAIRÉAD NAYAGER 4. JOHN O'KEEFFE 5. S FISCHER | ||||||||||||||||||||||||
b) | Position / status | 1. MEMBER OF EXECUTIVE COMMITTEE 2. MEMBER OF EXECUTIVE COMMITTEE 3. MEMBER OF EXECUTIVE COMMITTEE 4. MEMBER OF EXECUTIVE COMMITTEE 5. MEMBER OF EXECUTIVE COMMITTEE
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c) | Initial notification / amendment | INITIAL NOTIFICATION | ||||||||||||||||||||||||
2. | 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 | ORDINARY SHARES 28 101/108 PENCE ("Ordinary Shares") | ||||||||||||||||||||||||
b) | Nature of the transaction | Release of Ordinary Shares on 5 September 2016 under the Diageo Executive Long Term Incentive Plan ("DELTIP"). The awards were made in the form of restricted stock units ("RSUs"). | ||||||||||||||||||||||||
c) | Price(s) and volume(s) |
5. S Fischer received £111,066.26 under the cash alternative long term incentive plan # Ordinary Shares have been sold to meet the requirement to reimburse the Company for PAYE tax and National Insurance liabilities on awards released under the DELTIP.
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d) | Aggregated information | N/A | ||||||||||||||||||||||||
e) | Date of the transaction | 5 SEPTEMBER 2016 | ||||||||||||||||||||||||
f) | Place of the transaction | LONDON STOCK EXCHANGE | ||||||||||||||||||||||||
Related Shares:
Diageo