9 Sep 2025 17:49
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Diageo plc
LEI: 213800ZVIELEA55JMJ32
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Director/PDMR Shareholding
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On 8 September 2025, awards of Freeshares were made under the Diageo 2001 Share Incentive Plan.
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The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation, provide further details.
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James Edmunds
Deputy Company Secretary
9 September 2025
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Nik Jhangiani | ||||
2. | Reason for the notification | |||||
a) | Position / status | Interim Chief Executive | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer orΒ auction monitor Β | |||||
a) | Name | Diageo plc | ||||
b) | LEI | 213800ZVIELEA55JMJ32 | ||||
4. | 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 | |||||
a) | Description of the financial instrument Identification code | Ordinary shares of 28 101/108 pence GB0002374006 | ||||
b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
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2d) | Aggregated informationΒ - Aggregated volume- Price | N/A | ||||
e) | Date of transaction | 2025-09-08 | ||||
f) | Place of transaction | Outside a trading venue | ||||
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1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Ewan Andrew | ||||
2. | Reason for the notification | |||||
a) | Position / status | Member of the Executive Committee | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer orΒ auction monitor Β | |||||
a) | Name | Diageo plc | ||||
b) | LEI | 213800ZVIELEA55JMJ32 | ||||
4. | 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 | |||||
a) | Description of the financial instrument Identification code | Ordinary shares of 28 101/108 pence GB0002374006 | ||||
b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated informationΒ - Aggregated volume- Price | N/A | ||||
e) | Date of transaction | 2025-09-08 | ||||
f) | Place of transaction | Outside a trading venue | ||||
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1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Cristina Diezhandino | ||||
2. | Reason for the notification | |||||
a) | Position / status | Member of the Executive Committee | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer orΒ auction monitor Β | |||||
a) | Name | Diageo plc | ||||
b) | LEI | 213800ZVIELEA55JMJ32 | ||||
4. | 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 | |||||
a) | Description of the financial instrument Identification code | Ordinary shares of 28 101/108 pence GB0002374006 | ||||
b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated informationΒ - Aggregated volume- Price | N/A | ||||
e) | Date of transaction | 2025-09-08 | ||||
f) | Place of transaction | Outside a trading venue | ||||
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1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Dan Mobley | ||||
2. | Reason for the notification | |||||
a) | Position / status | Member of the Executive Committee | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer orΒ auction monitor Β | |||||
a) | Name | Diageo plc | ||||
b) | LEI | 213800ZVIELEA55JMJ32 | ||||
4. | 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 | |||||
a) | Description of the financial instrument Identification code | Ordinary shares of 28 101/108 pence GB0002374006 | ||||
b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated informationΒ - Aggregated volume- Price | N/A | ||||
e) | Date of transaction | 2025-09-08 | ||||
f) | Place of transaction | Outside a trading venue | ||||
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1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Hina Nagarajan | ||||
2. | Reason for the notification | |||||
a) | Position / status | Member of the Executive Committee | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer orΒ auction monitor Β | |||||
a) | Name | Diageo plc | ||||
b) | LEI | 213800ZVIELEA55JMJ32 | ||||
4. | 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 | |||||
a) | Description of the financial instrument Identification code | Ordinary shares of 28 101/108 pence GB0002374006 | ||||
b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
Β Β | ||||
d) | Aggregated informationΒ - Aggregated volume- Price | N/A | ||||
e) | Date of transaction | 2025-09-08 | ||||
f) | Place of transaction | Outside a trading venue | ||||
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1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Dayalan Nayager | ||||
2. | Reason for the notification | |||||
a) | Position / status | Member of the Executive Committee | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer orΒ auction monitor Β | |||||
a) | Name | Diageo plc | ||||
b) | LEI | 213800ZVIELEA55JMJ32 | ||||
4. | 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 | |||||
a) | Description of the financial instrument Identification code | Ordinary shares of 28 101/108 pence GB0002374006 | ||||
b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
Β Β | ||||
d) | Aggregated informationΒ - Aggregated volume- Price | N/A | ||||
e) | Date of transaction | 2025-09-08 | ||||
f) | Place of transaction | Outside a trading venue | ||||
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1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Louise Prashad | ||||
2. | Reason for the notification | |||||
a) | Position / status | Member of the Executive Committee | ||||
b) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer orΒ auction monitor Β | |||||
a) | Name | Diageo plc | ||||
b) | LEI | 213800ZVIELEA55JMJ32 | ||||
4. | 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 | |||||
a) | Description of the financial instrument Identification code | Ordinary shares of 28 101/108 pence GB0002374006 | ||||
b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive Plan | ||||
c) | Price(s) and volume(s) |
Β Β | ||||
d) | Aggregated informationΒ - Aggregated volume- Price | N/A | ||||
e) | Date of transaction | 2025-09-08 | ||||
f) | Place of transaction | Outside a trading venue | ||||
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