TIDMDGE

RNS Number : 0779Y

Diageo PLC

04 September 2020

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 3 September 2020, the following awards were granted to directors and persons discharging managerial responsibilities over either Ordinary Shares or American Depositary Shares as follows:

1. options under the Diageo plc 2014 Long Term Incentive Plan which are exercisable between 3 September 2023 and 2 September 2030, subject to the satisfaction of performance conditions.

2. conditional awards in the form of Restricted Stock Units under the Diageo plc 2014 Long Term Incentive Plan which will vest on 3 September 2023, subject to the satisfaction of performance conditions.

3. conditional awards in the form of Restricted Stock Units under the Diageo Exceptional Stock Award Plan which will vest on 3 September 2023.

The notifications below, which have been made in accordance with the requirement of the EU Market Abuse Regulation, provides further details.

James Edmunds

Deputy Company Secretary

4 September 2020

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                     Ivan Menezes 
     -----------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position / status        Chief Executive 
     -----------------------  ------------------------------------------------ 
 b)   Initial notification     Initial notification 
       / amendment 
     -----------------------  ------------------------------------------------ 
 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              American Depositary Shares 
       of the financial 
       instrument               US25243Q2057 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options , which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over American Depositary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
                                2. Grant of conditional award, which 
                                is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over American Depositary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and 
       volume(s)                       Price(s)   Volume(s) 
                                  1.   $133.88    43,377 
                                      ---------  ---------- 
                                  2.   Nil        43,377 
                                      ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2020-09-03 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Kathryn Mikells 
     -----------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position / status        Chief Financial Officer 
     -----------------------  ------------------------------------------------ 
 b)   Initial notification     Initial notification 
       / amendment 
     -----------------------  ------------------------------------------------ 
 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              American Depositary Shares 
       of the financial 
       instrument               US25243Q2057 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options, which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over American Depositary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
                                2. Grant of conditional award, which 
                                is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over American Depositary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   $133.88    27,396 
                                     ---------  ---------- 
                                 2.   Nil        27,396 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2020-09-03 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Ewan Andrew 
     -----------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position / status        Member of the Executive Committee 
     -----------------------  ------------------------------------------------ 
 b)   Initial notification     Initial notification 
       / amendment 
     -----------------------  ------------------------------------------------ 
 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              Ordinary shares of 28 101/108 pence 
       of the financial 
       instrument               GB0002374006 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options , which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
                                2. Grant of conditional award, which 
                                is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   GBP24.93   26,384 
                                     ---------  ---------- 
                                 2.   Nil        23,746 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2020-09-03 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Debra Crew 
     -----------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position / status        Member of the Executive Committee 
     -----------------------  ------------------------------------------------ 
 b)   Initial notification     Initial notification 
       / amendment 
     -----------------------  ------------------------------------------------ 
 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              American Depositary Shares 
       of the financial 
       instrument               US25243Q2057 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options , which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over American Depositary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
                                2. Grant of conditional award, which 
                                is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over American Depositary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
                                3. Grant of conditional award in the 
                                form of Restricted Stock Units under 
                                the Diageo Exceptional Stock Award Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   $133.88    30,076 
                                     ---------  ---------- 
                                 2.   Nil        30,076 
                                     ---------  ---------- 
                                 3.   Nil        19,494 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2020-09-03 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 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     Initial notification 
       / amendment 
     -----------------------  ------------------------------------------------ 
 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              Ordinary shares of 28 101/108 pence 
       of the financial 
       instrument               GB0002374006 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of approved options , which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
                                2. Grant of unapproved options , which 
                                are subject to the satisfaction of performance 
                                conditions, over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
                                3. Grant of conditional award, which 
                                is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   GBP24.93   1,203 
                                     ---------  ---------- 
                                 2.   GBP24.93   37,054 
                                     ---------  ---------- 
                                 3.   Nil        34,432 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2020-09-03 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Alberto Gavazzi 
     -----------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position / status        Member of the Executive Committee 
     -----------------------  ------------------------------------------------ 
 b)   Initial notification     Initial notification 
       / amendment 
     -----------------------  ------------------------------------------------ 
 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              American Depositary Shares 
       of the financial 
       instrument               US25243Q2057 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options , which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over American Depositary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
                                2. Grant of conditional award, which 
                                is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over American Depositary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   $133.88    15,238 
                                     ---------  ---------- 
                                 2.   Nil        13,714 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2020-09-03 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     John Kennedy 
     -----------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position / status        Member of the Executive Committee 
     -----------------------  ------------------------------------------------ 
 b)   Initial notification     Initial notification 
       / amendment 
     -----------------------  ------------------------------------------------ 
 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              American Depositary Shares 
       of the financial 
       instrument               US25243Q2057 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options , which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over American Depositary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
                                2. Grant of conditional award, which 
                                is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over American Depositary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   $133.88    18,743 
                                     ---------  ---------- 
                                 2.   Nil        16,869 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2020-09-03 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Anand Kripalu 
     -----------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position / status        Member of the Executive Committee 
     -----------------------  ------------------------------------------------ 
 b)   Initial notification     Initial notification 
       / amendment 
     -----------------------  ------------------------------------------------ 
 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              Ordinary shares of 28 101/108 pence 
       of the financial 
       instrument               GB0002374006 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options , which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
                                2. Grant of conditional award, which 
                                is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   GBP24.93   19,001 
                                     ---------  ---------- 
                                 2.   Nil        16,626 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2020-09-03 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Dan Mobley 
     -----------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position / status        Member of the Executive Committee 
     -----------------------  ------------------------------------------------ 
 b)   Initial notification     Initial notification 
       / amendment 
     -----------------------  ------------------------------------------------ 
 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              Ordinary shares of 28 101/108 pence 
       of the financial 
       instrument               GB0002374006 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of approved options, which are 
       transaction              subject to the satisfaction of performance 
                                conditions, over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
                                2. Grant of unapproved options, which 
                                are subject to the satisfaction of performance 
                                conditions, over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
                                3. Grant of conditional award, which 
                                is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   GBP24.93   873 
                                     ---------  ---------- 
                                 2.   GBP24.93   29,926 
                                     ---------  ---------- 
                                 3.   Nil        27,719 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2020-09-03 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Siobhán Moriarty 
     -----------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position / status        Member of the Executive Committee 
     -----------------------  ------------------------------------------------ 
 b)   Initial notification     Initial notification 
       / amendment 
     -----------------------  ------------------------------------------------ 
 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              Ordinary shares of 28 101/108 pence 
       of the financial 
       instrument               GB0002374006 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options , which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
                                2. Grant of conditional award, which 
                                is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and 
       volume(s)                       Price(s)   Volume(s) 
                                  1.   GBP24.93   39,777 
                                      ---------  ---------- 
                                  2.   Nil        35,800 
                                      ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2020-09-03 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Mairéad Nayager 
     -----------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position / status        Member of the Executive Committee 
     -----------------------  ------------------------------------------------ 
 b)   Initial notification     Initial notification 
       / amendment 
     -----------------------  ------------------------------------------------ 
 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              Ordinary shares of 28 101/108 pence 
       of the financial 
       instrument               GB0002374006 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options , which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
                                2. Grant of conditional award, which 
                                is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   GBP24.93   37,140 
                                     ---------  ---------- 
                                 2.   Nil        33,426 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2020-09-03 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     John O'Keeffe 
     -----------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position / status        Member of the Executive Committee 
     -----------------------  ------------------------------------------------ 
 b)   Initial notification     Initial notification 
       / amendment 
     -----------------------  ------------------------------------------------ 
 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              Ordinary shares of 28 101/108 pence 
       of the financial 
       instrument               GB0002374006 
       Identification 
       code 
     -----------------------  ------------------------------------------------ 
 b)   Nature of the            1. Grant of unapproved options , which 
       transaction              are subject to the satisfaction of performance 
                                conditions, over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
                                2. Grant of conditional award, which 
                                is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
     -----------------------  ------------------------------------------------ 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   GBP24.93   39,891 
                                     ---------  ---------- 
                                 2.   Nil        35,902 
                                     ---------  ---------- 
     -----------------------  ------------------------------------------------ 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ------------------------------------------------ 
 e)   Date of transaction      2020-09-03 
     -----------------------  ------------------------------------------------ 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ------------------------------------------------ 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                     Dayalan Nayager 
     -----------------------  ----------------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position / status        Person closely associated with Mairéad 
                                Nayager 
     -----------------------  ----------------------------------------------- 
 b)   Initial notification     Initial notification 
       / amendment 
     -----------------------  ----------------------------------------------- 
 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              Ordinary shares of 28 101/108 pence 
       of the financial 
       instrument               GB0002374006 
       Identification 
       code 
     -----------------------  ----------------------------------------------- 
 b)   Nature of the            1. Grant of conditional award, which 
       transaction              is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
                                2. Grant of conditional award, which 
                                is subject to the satisfaction of performance 
                                conditions, in the form of Restricted 
                                Stock Units over Ordinary Shares under 
                                the Diageo 2014 Long Term Incentive Plan 
                                3. Grant of conditional award in the 
                                form of Restricted Stock Units over Ordinary 
                                Shares under the Diageo 2014 Long Term 
                                Incentive Plan 
     -----------------------  ----------------------------------------------- 
 c)   Price(s) and                   Price(s)   Volume(s) 
       volume(s)                 1.   Nil        6,278 
                                     ---------  ---------- 
                                 2.   Nil        5,022 
                                     ---------  ---------- 
                                 3.   Nil        6,415 
                                     ---------  ---------- 
     -----------------------  ----------------------------------------------- 
 d)   Aggregated information   N/A 
       - Aggregated 
       volume 
       - Price 
     -----------------------  ----------------------------------------------- 
 e)   Date of transaction      2020-09-03 
     -----------------------  ----------------------------------------------- 
 f)   Place of transaction     Outside a trading venue 
     -----------------------  ----------------------------------------------- 
 

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END

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