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Director/PDMR Shareholding

10 Mar 2026 15:38

RNS Number : 1001W
Diageo PLC
10 March 2026
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Diageo plc

LEI: 213800ZVIELEA55JMJ32

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Director/PDMR Shareholding

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On 9 March 2026, various awards under the Diageo 2014 Long Term Incentive Plan, Diageo 2023 Long Term Incentive Plan and Special Recruitment Award have been released over Diageo's Ordinary Shares and American Depositary Shares.

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The notification below, which has been made in accordance with the requirement of the UK Market Abuse Regulation, provides further details.

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James Edmunds

Deputy Company Secretary

10 March 2026

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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

Chief Financial Officer

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer orΒ auction monitor

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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

1. Release of award of Ordinary Shares under the Special Recruitment Award.

2. Sale of shares to cover tax liabilities.

3. Release of award of Ordinary Shares under the Special Recruitment Award.

4. Sale of shares to cover tax liabilities.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.

Nil

42,172

2.

Β£15.00

19,871

3.

Nil

58,970

4.

Β£15.00

27,786

Β 

Β 

d)

Aggregated informationΒ 

- Aggregated volume- Price

N/A

e)

Date of transaction

2026-03-09

f)

Place of transaction

1 & 3 Outside a trading venue

2 & 4 London Stock Exchange (XLON)

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Β 

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1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Hannah Brooks

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

American Depositary Shares

US25243Q2057

b)

Nature of the transaction

1.Β  Release of award of American Depositary Shares under the Diageo 2023 Long Term Incentive Plan

2. Sale of shares to cover tax liabilities

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.

Nil

773

2.

$81.25

321

Β 

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d)

Aggregated informationΒ 

- Aggregated volume- Price

N/A

e)

Date of transaction

2026-03-09

f)

Place of transaction

1. Outside a trading venue

2.Β  New York Stock Exchange (XNYS)

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Β 

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1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Randall Ingber

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

1.Β  Release of award of Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

2. Sale of shares to cover tax liabilities

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.

Nil

15,597

2.

Β£15.00

7,349

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Β 

d)

Aggregated informationΒ 

- Aggregated volume- Price

N/A

e)

Date of transaction

2026-03-09

f)

Place of transaction

1. Outside a trading venue

2.Β  London Stock Exchange (XLON)

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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

1. Release of award of Ordinary Shares under The Diageo 2014 Long Term Incentive Plan

2. Sale of Ordinary Shares to cover tax liabilities

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.

Nil

3,063

2.

Β£15.00

1,382

Β 

Β 

d)

Aggregated informationΒ 

- Aggregated volume- Price

N/A

e)

Date of transaction

2026-03-09

f)

Place of transaction

1. Outside a trading venue

2. London Stock Exchange (XLON)

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END
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DSHBUGDXLXBDGLG
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