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 2014 that the following persons discharging managerial
responsibilities ("PDMR") received ordinary shares of 28 101/108 pence in the
Company ("Ordinary Shares") on 1 December 2014 upon the exercise of options as
detailed below:
Name of Grant Option No. of Shareplan
PDMR Date Price Ordinary
Shares
A 1 £7.62 816 Diageo UK Sharesave
Fennell December Scheme 2000
2009 £9.60 825
A Manz Diageo UK Sharesave
1 Scheme 2010
December
2011
As a result of these transactions, the interests of 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 PDMR Number of Ordinary Shares
A Fennell 93,760
A Manz 22,201
J Fahey
Senior Company Secretarial Assistant
2 December 2014