Anzeige
Mehr »
Login
Freitag, 29.03.2024 Börsentäglich über 12.000 News von 687 internationalen Medien

Indizes

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Aktien

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Xetra-Orderbuch

Fonds

Kurs

%

Devisen

Kurs

%

Rohstoffe

Kurs

%

Themen

Kurs

%

Erweiterte Suche
PR Newswire
12 Leser
Artikel bewerten:
(0)

DIAGEO PLC - Director/PDMR Shareholding

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 23
September 2014 that on 22 September 2014:

 1. the Company released ordinary shares of 28 101/108 pence each in the
    Company ("Ordinary Shares") and American Depositary Shares ("ADSs")* to the
    following directors and persons discharging managerial responsibility
    ("PDMRs") under the Company's 2008 Performance Share Plan ("PSP"). The
    awards were made on 22 September 2011 and vested at a level of 55%. Also
    released were the Ordinary Shares and ADSs that were accrued in respect of
    notional dividends under the PSP during the period. The balance of each
    award has lapsed.

Name of         Number of        Number of     Number of     Balance of
Director        Ordinary Shares  Ordinary      Ordinary      Ordinary retained
                released         Shares in     Shares sold#  and beneficially
                                 respect of                  owned
                                 notional
                                 dividend

D Mahlan                  87,765         7,607        44,912             50,460

Name of         Number of ADS    Number of ADS Number of ADS Balance of ADS
Director        released         in respect of sold#         retained and
                                 notional                    beneficially owned
                                 dividend

I Menezes                 23,221         1,981        12,380             12,822

Name of PDMR    Number of        Number of     Number of     Balance of
                Ordinary Shares  Ordinary      Ordinary      Ordinary Shares
                released         Shares in     Shares sold#  retained and
                                 respect of                  beneficially owned
                                 notional
                                 dividend

N Blazquez                37,387         3,240        19,139             21,488

D Cutter                   5,342           463         2,775              3,030

A Fennell                 42,127         3,651        21,565             24,213

S Fischer                  4,231           366           922              3,675

A Gavazzi                  5,603           485         2,561              3,527

A Manz                     3,931           340           821              3,450

S Moriarty                 3,943           341         2,019              2,265

L Wood                     3,276           283         1,677              1,882

Name of PDMR    Number of ADS    Number of ADS Number of ADS Balance of ADS
                released         in respect of shares sold#  shares retained
                                 notional                    and beneficially
                                 dividend                    owned

J Kennedy                  1,637           139           867                909

S Saller                   1,789           152           947                994

L Schwartz                 9,881           843         5,543              5,181

The Ordinary Shares were sold at a price per share of £18.16 and the ADSs were
sold a price per ADS of $118.41.

 2. the Company released Ordinary Shares and ADSs to the following Director and
    PDMRs in respect of awards made under the Company's Discretionary Incentive
    Plan ("DIP").

Name of        Grant Date    Number of ADS    Number of ADS Balance of ADS
Director                     released         sold#         retained and
                                                            beneficially
                                                            owned

I Menezes      22 Sep 2011             10,994         5,403             5,591

               28 Dec 2011              3,212         1,578             1,634

Name of PDMR                 Number of        Number of     Balance of
                             Ordinary Shares  Ordinary      Ordinary Shares
                             released         Shares sold#  retained and
                                                            beneficially
                                                            owned

N Blazquez       22 Sep 2011           10,806         5,092             5,714

Name of PDMR                 Number of ADS    Number of ADS Balance of ADS
                             released         sold#         retained and
                                                            beneficially
                                                            owned

A Gavazzi        20 Sep 2010            1,699           715               984

S Saller         20 Sep 2010            3,484         1,700             1,784

 3. the Company released Ordinary Shares and ADSs to the following PDMRs under
    the Diageo Executive Long Term Incentive Plan ("DELTIP"). The awards were
    made on 22 September 2011 in the form of restricted stock units ("RSUs").

Name of PDMR     Number of Ordinary Number of       Balance of Ordinary
                 Shares released    Ordinary Shares Shares retained and
                                    sold#           beneficially owned

D Cutter                      8,471           4,050                4,421

S Fischer                     5,869           1,177                4,692

A Gavazzi                     4,603           1,936                2,667

A Manz                        2,922             562                2,360

S Moriarty                    4,717           2,223                2,494

L Wood                        4,545           2,142                2,403

Name of PDMR     Number of ADS      Number of ADS   Balance of ADS
                 released           sold#           retained and
                                                    beneficially owned

J Kennedy                     3,221           1,571                1,650

S Saller                        754             368                  386

As a result of the above transactions the interests of the directors and PDMRs
in the Company's Ordinary Shares and ADS's (excluding options, awards under the
Company's LTIPs and interests as potential beneficiaries of the Company's
Employee Benefit Trusts) are as follows:

Name of Director         No. of Ordinary Shares

D Mahlan                 279,167 (of which 137,249 are held as ADS)

I Menezes                714,994 (of which 621,996 are held as ADS)

Name of PDMR             No. of Ordinary Shares

N Blazquez               95,816

D Cutter                 12,934

A Fennell                89,434

S Fischer                9,457

A Gavazzi                62,387 (of which 34,704 are held as ADS)

J Kennedy                49,094 (of which 44,498 are held as ADS)**

A Manz                   27,186

S Moriarty               41,069

L Wood                   6,874

Name of PDMR             No. of ADS*

S Saller                 17,447

L Schwartz               31,223***

V Cooper

Senior Company Secretarial Assistant

23 September 2014

*1 ADS is the equivalent of 4 Ordinary Shares.

** The above interests for J Kennedy include 33 additional ADSs following his
annual validation of his 401K account.

*** The above interests for L Schwartz's include 208 additional ADSs following
his annual validation of his 401K account.

# Ordinary Shares/ADS have been sold to meet the requirement to reimburse the
Company for PAYE tax and National Insurance/social security liabilities on
awards released under the PSP, DIP and also the DELTIP.
Großer Dividenden-Report 2024 von Dr. Dennis Riedl
Der kostenlose Dividenden-Report zeigt ganz genau, wo Sie in diesem Jahr zuschlagen können. Das sind die Favoriten von Börsenprofi Dr. Dennis Riedl
Jetzt hier klicken
© 2014 PR Newswire
Werbehinweise: Die Billigung des Basisprospekts durch die BaFin ist nicht als ihre Befürwortung der angebotenen Wertpapiere zu verstehen. Wir empfehlen Interessenten und potenziellen Anlegern den Basisprospekt und die Endgültigen Bedingungen zu lesen, bevor sie eine Anlageentscheidung treffen, um sich möglichst umfassend zu informieren, insbesondere über die potenziellen Risiken und Chancen des Wertpapiers. Sie sind im Begriff, ein Produkt zu erwerben, das nicht einfach ist und schwer zu verstehen sein kann.