Information
Public Announcements/Press
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Required by/when
The Stock Exchange, London
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Announcement
Director/PDMR Shareholding
(04 March 2016)
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Announcement
Director/PDMR Shareholding
(10 March 2016)
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Announcement
Director/PDMR Shareholding
(09 March 2016)
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Announcement
Transaction in Own Shares
(10 March 2016)
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Announcement
Transaction in Own Shares
(09 March 2016)
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Announcement
Total Voting Rights
(31 March 2016)
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Name of PDMR
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No. of Ordinary Shares
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M Nayager
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32,066
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RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules
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1. It received notification on 8 March 2016 that on 7 March 2016 the Company released 3,356 American Depositary Shares ("ADSs)* to John Kennedy, a person discharging managerial responsibility ("PDMR") under the
Company's 2008 Performance Share Plan ("PSP"). The awards were made on 7 March 2013 and vested at a level of 33%. Also released were 350 ADSs that were accrued in respect of notional dividends under the PSP during the period. |
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2. It received notification on 8 March 2016 that on 3 March 2016 Deirdre Mahlan, a PDMR, was granted the following conditional awards over ordinary shares of 28 101/108 pence in the Company ("Ordinary Shares") (in the form
of ADS Restricted Stock Units ("RSUs")), under the Company's 2014 Long Term Incentive Plan, adopted by the Company's shareholders on 18 September 2014 ("DLTIP"). There are performance conditions attached to the release of this award under the DLTIP, and the award will vest, subject to achievement of the performance conditions, as shown below: |
Name of
PDMR
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Number of ADS RSUs
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March 2019
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March 2020
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D Mahlan
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21,926
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50%
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50%
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3. It received notification on 9 March 2016 that on 8 March 2016 the Company released 19,523 ADSs to Ivan Menezes, a director of the Company, in respect of an award made under the Company's Discretionary Incentive Plan
("DIP") on 8 March 2012. |
Name of Director
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No. of Ordinary Shares
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I Menezes
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864,714 (of which 771,716 held as ADS)
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Name of PDMR
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J Kennedy
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65,785 (of which 61,189 held as ADS)
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D Mahlan
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307,101 (of which 137,872 held as ADS)
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TO:
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Regulatory Information Service
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RE:
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PARAGRAPH 3.1.4 OF THE DISCLOSURE AND TRANSPARENCY RULES
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1. It received notification on 10 March 2016 of the following allocations of ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") under the Diageo Share Incentive Plan (the "Plan"), namely:
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(i) the following director of the Company was allocated Ordinary Shares on 10 March 2016 under the Plan, by Diageo Share Ownership Trustees Limited (the "Trustee"):
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Name of Director
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Number of Ordinary Shares
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K Mikells
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11
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(ii) the following Persons Discharging Managerial Responsibilities ("PDMR") were allocated Ordinary Shares on 10 March 2016 under the Plan, by the Trustee:
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Name of PDMR
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Number of Ordinary Shares
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N Blazquez
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11
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D Cutter
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10
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S Moriarty
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11
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2. It received notification on 10 March 2016 that Dr FB Humer, a director of the Company, had purchased 441 Ordinary Shares on 10 March 2016 under an arrangement with the Company, whereby he has agreed to use an amount
of £8,000 each month, net of tax, from his director's fees to purchase Ordinary Shares. Dr Humer has agreed to retain the Ordinary Shares while he remains a director of the Company. |
Name of Director
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Number of Ordinary Shares
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Dr FB Humer
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65,275
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K Mikells
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13,550 (of which 13,520 are held as ADS)*
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Name of PDMR
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Number of Ordinary Shares
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N Blazquez
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98,343
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D Cutter
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8,810
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S Moriarty
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52,027
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TO:
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Regulatory Information Service
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RE:
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Paragraph 5.6.1 of the Disclosure and Transparency Rules
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Diageo plc | |
(Registrant) | |
Date: 01 April 2016 | By: /s/A Syed |
Name: A Syed | |
Title: Company Secretariat |