REG - Diageo PLC - Director/PDMR Shareholding

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RNS Number : 1001W  Diageo PLC  10 March 2026

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 

Director/PDMR Shareholding

 

 

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.

 

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

10 March 2026

 

 

 

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                        Chief Financial Officer
 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                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.  £15.00    19,871
                                              3.  Nil       58,970
                                              4.  £15.00    27,786

 

 d)  Aggregated information                   N/A

     - Aggregated volume

- Price
 e)  Date of transaction                      2026-03-09
 f)  Place of transaction                     1 & 3 Outside a trading venue

                                              2 & 4 London Stock Exchange (XLON)

 

 

d)

Aggregated information

- 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)

 

 

 

      Details of the person discharging managerial responsibilities/person closely

    associated
 1.
 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 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       773
                                               2.  $81.25    321

 

 d)   Aggregated information                   N/A

      - Aggregated volume

- Price
 e)   Date of transaction                      2026-03-09
 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

2026-03-09

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                                     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 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                1.  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.  £15.00    7,349

 

 d)   Aggregated information                   N/A

      - Aggregated volume

- Price
 e)   Date of transaction                      2026-03-09
 f)   Place of transaction                     1.  Outside a trading venue

                                               2.  London Stock Exchange (XLON)

 

 

d)

Aggregated information

- 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)

 

 

 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 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                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.  £15.00    1,382

 

 d)  Aggregated information                   N/A

     - Aggregated volume

- Price
 e)  Date of transaction                      2026-03-09
 f)  Place of transaction                     1.   Outside a trading venue

                                              2.   London Stock Exchange (XLON)

 

 

d)

Aggregated information

- 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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