17th May 2013 13:32
DIAGEO PLC - Director/PDMR ShareholdingDIAGEO PLC - Director/PDMR Shareholding
PR Newswire
London, May 17
The notifications listed below were received under Paragraph 3.1.2 of theDisclosure and Transparency Rules.
Diageo plc (the "Company") announces that it received notification on 17 May2013 that:
1. Jim Grover, a person discharging managerial responsibilities ("PDMR"),
exercised options on 16 May 2013 over ordinary shares of 28 101/108 pence
each in the Company ("Ordinary Shares") granted under the Company's Senior
Executive Share Option Plan ("SESOP") as set out below:
No. of Ordinary Date of grant Price per OrdinaryShares Share 3,151 17 September 2009 £9.52 90,336 17 September 2009 £9.52 58,859 27 October 2008 £8.77Of the shares arising, Mr Grover sold 150,822 at a price per Ordinary Share of£20.53. Mr Grover retains the balance of 1,524 Ordinary Shares.
2. Tim Proctor, a PDMR, exercised options on 16 May 2013 over 42,709 American
Depository Shares in the Company ("ADS")* granted under the SESOP. The
options were granted on 17 September 2009 at an exercise price of $63.13
per ADS.
Of the ADSs arising, Mr Proctor sold 42,281 at a price per ADS of $125.41. MrProctor retains the balance of 428 ADSs.
As a result of the above transactions, the interests of Mr Grover and MrProctor in the Company's Ordinary Shares and ADS respectively (excludingoptions, awards under the Company's LTIPs and interests as potentialbeneficiaries of the Company's Employee Benefit Trusts) have increased and arenow as follows: Name of PDMR Number of Ordinary Shares J Grover 188,545 Number of ADS T Proctor 29,332 John NichollsDeputy Company Secretary
17 May 2013
*1 ADS is the equivalent of 4 Ordinary Shares
Related Shares:
Diageo