TIDMDGE

RNS Number : 2242Y

Diageo PLC

07 September 2020

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 4 September 2020, various awards under the Diageo 2014 Long Term Incentive Plan have been released over Ordinary Shares or American Depositary Shares.

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

7 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. Release of award of American Depositary 
       transaction               Shares under the Diageo 2014 Long Term 
                                 Incentive Plan 
                                 2. Sale of shares to cover tax liabilities 
     ------------------------  --------------------------------------------- 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                  1.   Nil        3,813 
                                      ---------  ---------- 
                                  2.   $133.25    1,828 
                                      ---------  ---------- 
     ------------------------  --------------------------------------------- 
 d)   Aggregated information    N/A 
       - Aggregated 
       volume 
       - Price 
     ------------------------  --------------------------------------------- 
 e)   Date of transaction       2020-09-04 
     ------------------------  --------------------------------------------- 
 f)   Place of transaction      1. Outside a trading venue 
                                 2. New York Stock Exchange (XNYS) 
     ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    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. Release of award of American Depositary 
         transaction               Shares under the Diageo 2014 Long Term 
                                   Incentive Plan 
                                   2. Sale of shares to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   Nil        2,408 
                                        ---------  ---------- 
                                    2.   $133.25    1,135 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2020-09-04 
       ------------------------  --------------------------------------------- 
 f)     Place of transaction      1. Outside a trading venue 
                                   2. New York Stock Exchange (XNYS) 
       ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    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. Release of award of Ordinary Shares 
         transaction               under the Diageo 2014 Long Term Incentive 
                                   Plan 
                                   2. Sale of shares to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   Nil        1,463 
                                        ---------  ---------- 
                                    2.   GBP25.04   705 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2020-09-04 
       ------------------------  --------------------------------------------- 
 f)     Place of transaction      1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
       ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    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. Release of award of Ordinary Shares 
         transaction               under the Diageo 2014 Long Term Incentive 
                                   Plan 
                                   2. Sale of shares to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   Nil        2,150 
                                        ---------  ---------- 
                                    2.   GBP25.04   1,035 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2020-09-04 
       ------------------------  --------------------------------------------- 
 f)     Place of transaction      1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
       ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    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. Release of award of Ordinary Shares 
         transaction               under the Diageo 2014 Long Term Incentive 
                                   Plan 
                                   2. Sale of shares to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   Nil        2,197 
                                        ---------  ---------- 
                                    2.   GBP25.04   992 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2020-09-04 
       ------------------------  --------------------------------------------- 
 f)     Place of transaction      1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
       ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    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. Release of award of Ordinary Shares 
         transaction               under the Diageo 2014 Long Term Incentive 
                                   Plan 
                                   2. Sale of shares to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   Nil        3,229 
                                        ---------  ---------- 
                                    2.   GBP25.04   1,457 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2020-09-04 
       ------------------------  --------------------------------------------- 
 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      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. Release of award of Ordinary Shares 
       transaction               under the Diageo 2014 Long Term Incentive 
                                 Plan 
                                 2. Sale of shares to cover tax liabilities 
     ------------------------  --------------------------------------------- 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                  1.   Nil        4,037 
                                      ---------  ---------- 
                                  2.   GBP25.04   1,822 
                                      ---------  ---------- 
     ------------------------  --------------------------------------------- 
 d)   Aggregated information    N/A 
       - Aggregated 
       volume 
       - Price 
     ------------------------  --------------------------------------------- 
 e)   Date of transaction       2020-09-04 
     ------------------------  --------------------------------------------- 
 f)   Place of transaction      1. Outside a trading venue 
                                 2. London Stock Exchange (XLON) 
     ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    closely associated 
 a)     Name                       Samuel Fischer 
       -------------------------  -------------------------------------------- 
 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              Release of award of Ordinary Shares under 
         transaction                the Diageo 2014 Long Term Incentive Plan 
       -------------------------  -------------------------------------------- 
 c)     Price(s) and                Price(s)    Volume(s) 
         volume(s)                   Nil         25,247 
                                                ---------- 
       -------------------------  -------------------------------------------- 
 d)     Aggregated information     N/A 
         - Aggregated 
         volume 
         - Price 
       -------------------------  -------------------------------------------- 
 e)     Date of transaction        2020-09-04 
       -------------------------  -------------------------------------------- 
 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. Release of award of American Depositary 
       transaction               Shares under the Diageo 2014 Long Term 
                                 Incentive Plan 
                                 2. Sale of shares to cover tax liabilities 
     ------------------------  --------------------------------------------- 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                  1.   Nil        9,823 
                                      ---------  ---------- 
                                  2.   $133.25    3,465 
                                      ---------  ---------- 
     ------------------------  --------------------------------------------- 
 d)   Aggregated information    N/A 
       - Aggregated 
       volume 
       - Price 
     ------------------------  --------------------------------------------- 
 e)   Date of transaction       2020-09-04 
     ------------------------  --------------------------------------------- 
 f)   Place of transaction      1. Outside a trading venue 
                                 2. New York Stock Exchange (XNYS) 
     ------------------------  --------------------------------------------- 
 
 
 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. Release of award of American Depositary 
       transaction               Shares under the Diageo 2014 Long Term 
                                 Incentive Plan 
                                 2. Sale of shares to cover tax liabilities 
     ------------------------  --------------------------------------------- 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                  1.   Nil        12,279 
                                      ---------  ---------- 
                                  2.   $133.25    6,402 
                                      ---------  ---------- 
     ------------------------  --------------------------------------------- 
 d)   Aggregated information    N/A 
       - Aggregated 
       volume 
       - Price 
     ------------------------  --------------------------------------------- 
 e)   Date of transaction       2020-09-04 
     ------------------------  --------------------------------------------- 
 f)   Place of transaction      1. Outside a trading venue 
                                 2. New York Stock Exchange (XNYS) 
     ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    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. Release of award of Ordinary Shares 
         transaction               under the Diageo 2014 Long Term Incentive 
                                   Plan 
                                   2. Sale of shares to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   Nil        12,812 
                                        ---------  ---------- 
                                    2.   GBP25.04   5,035 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2020-09-04 
       ------------------------  --------------------------------------------- 
 f)     Place of transaction      1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
       ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    closely associated 
 a)     Name                      Daniel 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. Release of award of Ordinary Shares 
         transaction               under the Diageo 2014 Long Term Incentive 
                                   Plan 
                                   2. Sale of shares to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   Nil        17,230 
                                        ---------  ---------- 
                                    2.   GBP25.04   8,119 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2020-09-04 
       ------------------------  --------------------------------------------- 
 f)     Place of transaction      1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
       ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    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. Release of award of Ordinary Shares 
         transaction               under the Diageo 2014 Long Term Incentive 
                                   Plan 
                                   2. Sale of shares to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   Nil        26,365 
                                        ---------  ---------- 
                                    2.   GBP25.04   12,423 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2020-09-04 
       ------------------------  --------------------------------------------- 
 f)     Place of transaction      1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
       ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    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. Release of award of Ordinary Shares 
         transaction               under the Diageo 2014 Long Term Incentive 
                                   Plan 
                                   2. Sale of shares to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   Nil        24,616 
                                        ---------  ---------- 
                                    2.   GBP25.04   11,599 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2020-09-04 
       ------------------------  --------------------------------------------- 
 f)     Place of transaction      1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
       ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    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. Release of award of Ordinary Shares 
         transaction               under the Diageo 2014 Long Term Incentive 
                                   Plan 
                                   2. Sale of shares to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   Nil        21,095 
                                        ---------  ---------- 
                                    2.   GBP25.04   10,997 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2020-09-04 
       ------------------------  --------------------------------------------- 
 f)     Place of transaction      1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
       ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    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. Release of award of Ordinary Shares 
         transaction               under the Diageo 2014 Long Term Incentive 
                                   Plan 
                                   2. Sale of shares to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   Nil        3,572 
                                        ---------  ---------- 
                                    2.   GBP25.04   1,684 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2020-09-04 
       ------------------------  --------------------------------------------- 
 f)     Place of transaction      1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
       ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    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. Release of award of Ordinary Shares 
         transaction               under the Diageo 2014 Long Term Incentive 
                                   Plan 
                                   2. Sale of shares to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   Nil        2,625 
                                        ---------  ---------- 
                                    2.   GBP25.04   1,237 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2020-09-04 
       ------------------------  --------------------------------------------- 
 f)     Place of transaction      1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
       ------------------------  --------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities/person 
   1.    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. Release of award of Ordinary Shares 
         transaction               under the Diageo 2014 Long Term Incentive 
                                   Plan 
                                   2. Sale of shares to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   Nil        3,282 
                                        ---------  ---------- 
                                    2.   GBP25.04   1,547 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2020-09-04 
       ------------------------  --------------------------------------------- 
 f)     Place of transaction      1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
       ------------------------  --------------------------------------------- 
 

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END

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September 07, 2020 05:18 ET (09:18 GMT)

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