REG - Diageo PLC - Director/PDMR Shareholding

DiageoAnnouncement

19/12/2025 10:45

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RNS Number : 3080M  Diageo PLC  19 December 2025

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 

Director/PDMR Shareholding

 

On 17 December 2025, the following transactions took place in relation to the
One World Share Incentive Plan.

 

1.   purchase of partnership shares using deductions from salary; and

2.   award of 50% matching shares for every partnership share purchased.

 

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

19 December 2025

 

 

      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.   Purchase of partnership shares under the One World Share Incentive
                                               Plan.

                                               2.   Award of matching shares under the One World Share Incentive Plan.
 c)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               1.  $90.18    1.11
                                               2.  Nil       0.55

 

 d)   Aggregated information                   N/A

      - Aggregated volume

- Price
 e)   Date of transaction                      2025-12-17
 f)   Place of transaction                     1.  New York Stock Exchange (XNYS)

                                               2.  Outside a trading venue

 

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-12-17

f)

Place of transaction

1.  New York Stock Exchange (XNYS)

2.  Outside a trading venue

 

      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                1.   Purchase of partnership shares under the One World Share Incentive
                                               Plan.

                                               2.   Award of matching shares under the One World Share Incentive Plan.

 c)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                                £16.94    8.63
                                                Nil       4.31
 d)   Aggregated information                   N/A

      - Aggregated volume

- Price
 e)   Date of transaction                      2025-12-17
 f)   Place of transaction                     1.   London Stock Exchange (XLON)

                                               2.   Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-12-17

f)

Place of transaction

1.   London Stock Exchange (XLON)

2.   Outside a trading venue

 

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