20th Nov 2012 15:44
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") makes the following announcements:
1. It received notification today that Tim Proctor, a person discharging
managerial responsibility ("PDMR") sold 4,000 American Depository Shares in the Company ("ADS")* on 19 November 2012, at a price per ADS of $115.905. As a result of this transaction, Mr Proctor's interests in the Company's ADSs (excluding options, awards under the Company's LTIPs and interests as potential beneficiaries of the Company's Employee Benefit Trusts) is 38,595.
2. It received notification today that John Kennedy, a PDMR, sold 1,950 ADSs
on 15 November 2012, at a price per ADS of $113.65. These ADSs were part of an award made under the Company's Performance Share Plan on 17 September 2009, of which 1,857 vested together with 139 ADS in respect of notional dividends. Mr Kennedy retains the balance of 46 ADSs.
3. It received notification today that 1,641 ADSs granted to Mr Kennedy as
Restricted Stock Units under the Diageo Executive Long Term Incentive plan
had vested on 9 November 2012.
As a result of the above transactions, Mr Kennedy's interests in the Company's Ordinary Shares and ADSs (excluding options, awards under the Company's LTIPs and interests as potential beneficiaries of the Company's Employee Benefit Trusts) has increased to 32,624 (of which 28,028 are held as ADSs).
J NichollsDeputy Secretary20 November 2012
*1 ADS is equal to 4 Ordinary Shares
XNYSRelated Shares:
Diageo