REG - Diageo PLC - Director/PDMR Shareholding

DiageoAnnouncement

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RNS Number : 8235O  Diageo PLC  27 June 2025

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 

Director/PDMR Shareholding

 

On 25 June 2025, awards of Freeshares were made under the Diageo One World
Share Incentive Plan over American Depositary Shares or Ordinary Shares.

 

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

 

James Edmunds

Deputy Company Secretary

27 June 2025

 

 

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

 

      Details of the person discharging managerial responsibilities/person closely

    associated
 1.
 a)   Name                                     Alvaro Cardenas
 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  American Depositary Shares

      Identification code                      US25243Q2057
 b)   Nature of the transaction                1.  Awards of Freeshares under the Diageo One World Share Incentive Plan over
                                               American Depositary Shares

                                               2.  Sale of shares to cover tax liabilities
 c)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               1.  Nil       6.353
                                               2.  $99.74    1.883

 

 d)   Aggregated information                   N/A

      - Aggregated volume

- Price
 e)   Date of transaction                      2025-06-25
 f)   Place of transaction                     1.  Outside a trading venue

                                               2.  New York Stock Exchange (XNYS)

 

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-06-25

f)

Place of transaction

1.  Outside a trading venue

2.  New York Stock Exchange (XNYS)

 

      Details of the person discharging managerial responsibilities/person closely

    associated
 1.
 a)   Name                                     Sally Grimes
 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  American Depositary Shares

      Identification code                      US25243Q2057
 b)   Nature of the transaction                1.  Awards of Freeshares over the Diageo One World Share Incentive Plan over
                                               American Depositary Shares

                                               2.  Sale of shares to cover tax liabilities
 c)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               1.  Nil       6.353
                                               2.  $99.74    2.897

 

 d)   Aggregated information                   N/A

      - Aggregated volume

- Price
 e)   Date of transaction                      2025-06-25
 f)   Place of transaction                     1.  Outside a trading venue

                                               2.  New York Stock Exchange (XNYS)

 

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-06-25

f)

Place of transaction

1.  Outside a trading venue

2.  New York Stock Exchange (XNYS)

 

      Details of the person discharging managerial responsibilities/person closely

    associated
 1.
 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  Ordinary shares of 28 101/108 pence

      Identification code                      GB0002374006
 b)   Nature of the transaction                Awards of Freeshares under the Diageo One World Share Incentive Plan over
                                               Ordinary Shares

 c)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                                Nil       25.407

 

 d)   Aggregated information                   N/A

      - Aggregated volume

- Price
 e)   Date of transaction                      2025-06-25
 f)   Place of transaction                     Outside a trading venue

 

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-06-25

f)

Place of transaction

Outside a trading venue

 

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