TO: Regulatory Information Service
PR Newswire
RE: PARAGRAPH 3.1.4 OF
THE DISCLOSURE RULES
The notification listed below was received under Paragraph 3.1.2 of the
Disclosure and Transparency Rules.
Diageo plc (the "Company") announces that it received notification on 11
September 2014 that the following Persons Discharging Managerial Responsibility
("PDMR") named below were granted options to subscribe for ordinary shares of
28 101/108 pence each in the Company ("Ordinary Shares") under the Company's UK
Sharesave Plan 2010 on 11 September 2014, namely:
Name of PDMR No. of Ordinary Dates Option Exercisable between
Shares
N Blazquez 215 01 December 2019 to 31 May 2020
D Cutter 1,077 01 December 2019 to 31 May 2020
A Fennell 640 01 December 2017 to 31 May 2018
C Lambkin 640 01 December 2017 to 31 May 2018
A Manz 563 01 December 2017 to 31 May 2018
S Moriarty 640 01 December 2017 to 31 May 2018
L Wood 646 01 December 2017 to 31 May 2020
Each option has been granted at a price of £14.06 per Ordinary Share.
As a result of the above transactions the interests of PDMRs 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) are unchanged.
J Nicholls
Deputy Company Secretary
11 September 2014
