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Director/PDMR Shareholding

6 Feb 2024 15:52

RNS Number : 2298C
Diageo PLC
06 February 2024

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 5 February 2024, John O'Keefe exercised options over Ordinary Shares of 28 101/108 pence each in the Company under the Diageo plc 2009 Irish Sharesave Scheme at an option price of ?24.97 per share.

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

James Edmunds

Deputy Company Secretary

6 February 2024

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John O'Keeffe

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 or auction monitor

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

Exercise of options under the Diageo plc 2009 Irish Sharesave Scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

?24.97

1,211

d)

Aggregated information

- Aggregated volume- Price

N/A

e)

Date of transaction

2024-02-05

f)

Place of transaction

Outside a trading venue

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