REG - Diageo PLC - Director/PDMR Shareholding

DiageoAnnouncement

09/09/2025 18:00

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RNS Number : 6709Y  Diageo PLC  09 September 2025

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 

Director/PDMR Shareholding

 

On 8 September 2025, a conditional award in the form of Restricted Stock Units
was granted under the Diageo Deferred Bonus Share Plan to Nik Jhangiani, which
will vest on 30 June 2028. This conditional award represents the one-third
portion of Nik Jhangiani's overall Annual Incentive Plan award for fiscal 2025
required to be deferred into shares.

 

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

 

 

James Edmunds

Deputy Company Secretary

9 September 2025

 

 

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                                     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 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                Grant of conditional award which will vest on 30 June 2028, in the form of
                                              Restricted Stock Units over Ordinary Shares under the Diageo Deferred Bonus
                                              Share Plan.
 c)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              Nil       10,924

 

 d)  Aggregated information                   N/A

     - Aggregated volume

- Price
 e)  Date of transaction                      2025-09-08
 f)  Place of transaction                     Outside a trading venue

 

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-09-08

f)

Place of transaction

Outside a trading venue

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