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Information
Public
Announcements/Press
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Required by/when
The
Stock Exchange, London
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Announcement
Director Declaration
4 April
2018
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Announcement
Director/PDMR Shareholding
10
April 2018
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Announcement
Director/PDMR
Shareholding
13
April 2018
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Announcement
Total Voting Rights
30
April 2018
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Media Relations:
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Jessica
Rouleau
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+44
(0)20 8978 1286
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Bianca
Agius
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+44
(0)20 8978 1450
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press@diageo.com
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+44
(0)20 8978 2749
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Investor Relations:
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Pier
Falcione
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+44 (0)
20 8978 4838
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investor.relations@diageo.com
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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. T FRAME
4. D MOBLEY
5. S MORIARTY
6. J FERRÁN
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b)
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Position
/ status
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1. CFO
2-5. MEMBER OF EXECUTIVE COMMITTEE
6. 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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a)
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Description
of the financial instrument
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ORDINARY SHARES 28 101/108 PENCE
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b)
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Identification
code/ ISIN
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GB0002374006
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c)
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Nature
of the transaction
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1-5: PURCHASE UNDER DIAGEO SHARE INCENTIVE PLAN
6: PURCHASE UNDER ARRANGEMENT WITH COMPANY
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d)
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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. £ 25.26
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9
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2. £ 25.26
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7
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3. £ 25.26
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9
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4. £ 25.26
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9
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5. £ 25.26
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8
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6. £ 25.26
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328
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e)
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Aggregated
information
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N/A
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f)
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Date of
transaction
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10 APRIL 2018
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g)
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Place
of transaction
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LONDON STOCK EXCHANGE (XLON)
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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. S FISCHER
2. S MORIARTY
3. J FERRÁN
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b)
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Position
/ status
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1. MEMBER OF EXECUTIVE COMMITTEE
2. MEMBER OF EXECUTIVE COMMITTEE
3. 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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||
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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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b)
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Identification
code/ ISIN
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GB0002374006
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d)
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Nature
of the transaction
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1-3: Diageo plc received notification on 9 April 2018 that the
following director and PDMRs, as participants in the Diageo
Dividend Reinvestment Plan received Ordinary Shares in respect of
the interim dividend paid on 6 April 2018.
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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. £24.94
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176
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2. £24.94
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595
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3. £24.94
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44
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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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6 APRIL 2018
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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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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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AJH STEWART
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b)
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Position
/ status
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NON-EXECUTIVE DIRECTOR
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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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||
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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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||
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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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b)
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Identification
code/ ISIN
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GB0002374006
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d)
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Nature
of the transaction
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Diageo plc received notification on 13 April 2018 that the
following director and PDMRs, as participants in the Diageo
Dividend Reinvestment Plan received Ordinary Shares in respect of
the interim dividend paid on 6 April 2018.
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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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£24.97
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24
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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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6 APRIL 2018
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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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FROM:
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Diageo
plc
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LEI:
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213800ZVIELEA55JMJ32
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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 May 2018
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By:___/s/ James
Edmunds
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James Edmunds
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Deputy Company Secretary
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