5th Nov 2007 13:57
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 it received notification on 2 November 2007 that the following Persons Discharging Managerial Responsibilities ("PDMR"), as participants in the dividend reinvestment programme connected with the Company's US Employee Stock Purchase Plan (also known as the US Sharevalue Plan), received American Depository Shares ("ADS") in respect of the Company's final dividend paid on 26 October 2007, as follows:
Name of PDMR Number of ADSs* I Menezes 61 T Proctor 36 G Williams 19
The ADSs were purchased on 26 October 2007 at a price of $90.48 per ADS.
As a result of the above transactions, the interests of PDMRs in the Company'sOrdinary Shares (excluding options, awards under the Company's LTIPs andinterests as potential beneficiaries of the Company's Employee Benefit Trusts)are as follows:Name of PDMR Number of Ordinary Shares I Menezes 273,338 (of which 180,340 are held in the form of ADS) G Williams 212,396 (of which 5,760 are held in the form of ADS) Number of ADSs* T Proctor 29,000
*1 ADS is the equivalent of 4 Ordinary Shares.
5 November 2007
DIAGEO PLCRelated Shares:
Diageo