1st Dec 2011 15:19
TO: Regulatory Information Service PR Newswire RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules
The notifications listed below were received under Paragraph 3.1.2 of the Disclosure and Transparency Rules.
Diageo plc (the "Company") announces that it received notification on 1 December 2011 that the following person discharging managerial responsibilities ("PDMR") had today received ordinary shares of 28 101/108 pence in the Company ("Ordinary Shares") upon the exercise of options under the Diageo UK Sharesave Scheme 2000, as follows:
Name of PDMR Grant Date Option Price No. of Ordinary Shares G Williams 13 October 2006 £7.45 2,197
As a result of this transaction, the interests of Mr Williams in the Company's Ordinary Shares and American Depository Shares ("ADS")* (excluding options, awards under the Company's LTIPs and interests as a potential beneficiary of the Company's Employee Benefit Trusts) have increased to 198,716 (of which 6,288 are held as ADS).
J NichollsDeputy Company Secretary1 December 2011
*1 ADS is the equivalent of 4 Ordinary Shares.
XNYSRelated Shares:
Diageo