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 11 December 2012 that John Kennedy, a person discharging managerial responsibility ("PDMR") sold American Depository Shares in the Company ("ADS")* as set out below: Number of ADSs Date sold Price per ADS 1,587 27 November 2012 $119.57 776 28 November 2012 $119.77 As a result of the above transactions, Mr Kennedy's interests in the Company's Ordinary Shares and ADSs (excluding options, awards under the Company's LTIPs and interests as potential beneficiaries of the Company's Employee Benefit Trusts) are now 23,172 (of which 18,576 are held as ADSs). P Tunnacliffe Company Secretary 12 December 2012 *1 ADS is equal to 4 Ordinary Shares END -0- Dec/12/2012 13:55 GMT
DIAGEO PLC: Director/PDMR Shareholding
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