REG - Diageo PLC - Director/PDMR Shareholding

DiageoAnnouncement

14/03/2025 17:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250314:nRSN8207Aa&default-theme=true

RNS Number : 8207A  Diageo PLC  14 March 2025

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 

Director/PDMR Shareholding

 

On 13 March 2025, the following awards were granted to Praveen Someshwar over
Ordinary Shares as follows:

 

1.     options under the Diageo 2023 Long Term Incentive Plan which are
exercisable between 3 September 2027 and 2 September 2034, subject to the
satisfaction of performance conditions.

 

2.     conditional awards in the form of Restricted Stock Units under the
Diageo 2023 Long Term Incentive Plan, subject to the satisfaction of
performance conditions.

 

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

14 March 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                                     Praveen Someshwar
 2.  Reason for the notification
 a)  Position / status                        CEO-Designate, Diageo India
 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.  Grant of unapproved options, subject to the satisfaction of performance
                                              conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive
                                              Plan.

                                              2.  Grant of conditional award which will vest on 3 September 2027, subject
                                              to the satisfaction of performance conditions, in the form of Restricted Stock
                                              Units over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan
 c)  Price(s) and volume(s)

  Price(s)  Volume(s)
                                              1.  £21.31    30,861
                                              2.  Nil       22,043
 d)  Aggregated information                   N/A

     - Aggregated volume

- Price
 e)  Date of transaction                      2025-03-13
 f)  Place of transaction                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-03-13

f)

Place of transaction

Outside a trading venue

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBRGDXDSBDGUS