1st Dec 2009 15:29
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 2009 that the following directors and Persons 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 Director Grant Date Option Price No. of Ordinary Shares NC Rose 1 December 2004 GBP5.67 2,914 Name of PDMR Grant date Option Price No. of Ordinary Shares N Blazquez 1 December 2004 GBP5.67 582 A Fennell 1 December 2004 GBP5.67 1,165 I Wright 1 December 2004 GBP5.67 1,165
As a result of these transactions, the interests of directors and PDMRs in the Company's Ordinary Shares (excluding options, awards under the Company's LTIPs and interests as potential beneficiaries of the Company's Employee Benefit Trusts) have increased as follows:
Name of Director No. of Ordinary Shares NC Rose 470,308 Name of PDMR No. of Ordinary Shares N Blazquez 44,738 A Fennell 24,355 I Wright 24,189 P D TunnacliffeCompany Secretary1 December 2009
vendorRelated Shares:
Diageo