TO: Regulatory Information Service PR Newswire RE: Paragraph 3.1.4 of the Disclosure and Transparency Rules The notification listed below was received under Paragraph 3.1.2 of the Disclosure and Transparency Rules. Diageo plc (the "Company") announces that it received notification on 12 February 2013 that, in connection with the Company's US Employee Stock Purchase Plan (also known as the US Sharevalue Plan) (the "USESPP"), the following Director and Persons Discharging Managerial Responsibilities ("PDMRs") received, on 8 February 2013, American Depositary Shares ("ADS")* that they had purchased as participants in the USESPP at a price of $65.37 per ADS as follows: Name of Director Number of ADSs I Menezes 305.951 Name of PDMR Number of ADSs R Millian 305.951 T Proctor 305.951 L Schwartz 305.951 As a result of these transactions, the interests of the Director and PDMRs in the Company's ordinary shares of 28 101/108 pence each ("Ordinary Shares") and ADS (excluding options, awards under the Company's LTIPs and interests as potential beneficiaries of the Company's Employee Benefit Trusts) are as follows: Name of Director No. of Ordinary Shares I Menezes 520,480 (of which 427,482 held as ADS) Name of PDMR No. of ADS R Millian 21,113 T Proctor 38,901 L Schwartz 20,478 J Nicholls Deputy Company Secretary 12 February 2013 *1 ADS is the equivalent of 4 Ordinary Shares END -0- Feb/12/2013 15:47 GMT
DIAGEO PLC: Director/PDMR Shareholding
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