REG - Diageo PLC - Director/PDMR Shareholding

DiageoAnnouncement

03/09/2025 18:30

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RNS Number : 9251X  Diageo PLC  03 September 2025

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 

Director/PDMR Shareholding

 

On 2 September 2025, various awards or options under the Diageo 2014 Long Term
Incentive Plan, Diageo 2023 Long Term Incentive Plan or Diageo Exceptional
Stock Award Plan have been released or exercised over American Depositary
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

3 September 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.  Release of award of American Depositary Shares under the Diageo
                                               Exceptional Stock Award Plan

                                               2.  Sale of shares to cover tax liabilities
 c)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               1.  Nil       634
                                               2.  $110.41   155

 

 d)   Aggregated information                   N/A

      - Aggregated volume

- Price
 e)   Date of transaction                      2025-09-02
 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

2025-09-02

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                                     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.   Release of award of American Depositary Shares under the Diageo
                                               Exceptional Stock Award Plan

                                               2.   Sale of shares to cover tax liabilities
 c)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               1.  Nil       634
                                               2.  $110.41   155

 

 d)   Aggregated information                   N/A

      - Aggregated volume

- Price
 e)   Date of transaction                      2025-09-02
 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

2025-09-02

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                                     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.   Release of award of American Depositary Shares under the Diageo 2014
                                               Long Term Incentive Plan

                                               2.   Sale of shares to cover tax liabilities
 c)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               1.  Nil       938
                                               2.  $110.41   229

 

 d)   Aggregated information                   N/A

      - Aggregated volume

- Price
 e)   Date of transaction                      2025-09-02
 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

2025-09-02

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.  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       1,896
                                               2.  $110.41   767

 

 d)   Aggregated information                   N/A

      - Aggregated volume

- Price
 e)   Date of transaction                      2025-09-02
 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

2025-09-02

f)

Place of transaction

1.  Outside a trading venue

2.  New York Stock Exchange (XNYS)

 

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