Information
Public
Announcements/Press
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Required by/when
The
Stock Exchange, London
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Announcement
Director/PDMR
Shareholding(10 February 2017)
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Announcement
Total
Voting Rights(28 February 2017)
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1.
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Details of Restricted Person / person closely associated with them
("PCA")
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a)
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Name
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1. KA MIKELLS
2. D CUTTER
3. S MORIARTY
4. J FERRÁN
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b)
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Position
/ status
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1. CFO
2. MEMBER OF EXECUTIVE COMMITTEE
3. MEMBER OF EXECUTIVE COMMITTEE
4. CHAIRMAN
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c)
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Initial
notification / amendment
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INITIAL NOTIFICATION
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2.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a)
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Full
name of entity
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DIAGEO PLC
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b)
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Legal
Entity Identifier Code
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213800ZVIELEA55JMJ32
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3.
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Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
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c)
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Description
of the financial instrument
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ORDINARY SHARES 28 101/108 PENCE
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d)
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Nature
of the transaction
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1, 2, & 3: PURCHASE UNDER DIAGEO SHARE INCENTIVE
PLAN
4. PURCHASE UNDER ARRANGEMENT WITH COMPANY
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e)
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Price(s)
and volume(s)
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Price(s)
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Volume(s)
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1. £22.45
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9
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2. £22.45
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7
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3. £22.45
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9
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4. £22.45
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369
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f)
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Aggregated
information
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N/A
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g)
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Date of
the transaction
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10 FEBRUARY 2017
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h)
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Place
of the transaction
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LONDON STOCK EXCHANGE (XLON)
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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 Guidelines and Transparency
Rules
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Diageo
plc
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(Registrant)
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Date: 01
March 2017
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By:
/s/Jonathan Guttridge
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Name:
Jonathan Guttridge
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Title:
Company Secretarial Assistant
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