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 19 November 2014 that Mr Fennell, a PDMR, exercised
options on 19 November 2014 over the company's ordinary shares of 28 101/108
pence each ("Ordinary Shares") under the Company's Senior Executive Share
Option Plan ("SESOP") as set out below:
No. of Ordinary Date of grant Price per share
Shares
82,754 20 September 2010 £10.80
57,629 22 September 2011 £12.32
Mr Fennell subsequently sold 136,873 Ordinary Shares on 19 November 2014, at a
price per share of £18.92. Mr Fennell retains the balance of 3,510 Ordinary
Shares.
As a result of the above transaction the interests of Mr Fennell in the
Company's Ordinary Shares (excluding options, awards under the Company's LTIPs
and interests as a potential beneficiary of the Company's Employee Benefit
Trusts) has increased to 92,944.
J Fahey
Senior Company Secretarial Assistant
20 November 2014
