Director/PDMR Shareholding

Diageo PLC

16 May 2024

 

Director/PDMR Shareholding

The Company has been notified of the following dealings by Cristina Diezhandino on 14 May 2024:

·      exercise of options under The Diageo 2014 Long Term Incentive Plan; and

·      sale of Ordinary 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

16 May 2024

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	Cristina Diezhandino
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 Identification code	Ordinary Shares of 28 101/108 pence GB0002374006
b)	Nature of the transaction	1.   Exercise of options over Ordinary Shares under The Diageo 2014 Long Term Incentive Plan 2.   Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. £25.80 10,986 2. £28.43 10,986
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2024-05-14
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	Cristina Diezhandino
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 Identification code	Ordinary Shares of 28 101/108 pence GB0002374006
b)	Nature of the transaction	1.   Exercise of options over Ordinary Shares under The Diageo 2014 Long Term Incentive Plan 2.   Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. £24.93 28,716 2. £28.41 28,716
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2024-05-14
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	Cristina Diezhandino
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 Identification code	Ordinary Shares of 28 101/108 pence GB0002374006
b)	Nature of the transaction	1.   Exercise of options over Ordinary Shares under The Diageo 2014 Long Term Incentive Plan 2.   Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. £24.93 932 2. £28.40 932
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2024-05-14
f)	Place of transaction	1.   Outside a trading venue 2.   London Stock Exchange (XLON)

Details of the person discharging managerial responsibilities/person closely associated
Name	Cristina Diezhandino
Reason for the notification
Position / status	Member of the Executive Committee
Initial notification / amendment	Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Diageo plc
LEI	213800ZVIELEA55JMJ32
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
Description of the financial instrument Identification code	Ordinary Shares of 28 101/108 pence GB0002374006
Nature of the transaction	Sale of Ordinary Shares
Price(s) and volume(s)	Price(s) Volume(s) £28.42 9,248
Aggregated information  - Aggregated volume - Price	N/A
Date of transaction	2024-05-14
Place of transaction	London Stock Exchange (XLON)

 

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