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 26 November 2014 that Siobhan Moriarty, a PDMR,
exercised options on 26 November 2014 over the company's ordinary shares of 28
101/108 pence each ("Ordinary Shares") under the Company's Diageo Share Option
Plan ("DSOP") as set out below:
No. of Ordinary Date of grant Price per share
Shares
12,101 18 September 2007 £10.51
Ms Moriarty subsequently sold 11,980 Ordinary Shares on 26 November 2014, at a
price per share of £19.08. Ms Moriarty retains the balance of 121 Ordinary
Shares.
As a result of the above transaction the interests of Ms Moriarty 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 41,838.
J Fahey
Senior Company Secretarial Assistant
26 November 2014
