TIDMDGE

RNS Number : 6802D

Diageo PLC

04 March 2022

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 3 September 2021, a conditional award was granted to Tom Shropshire over Ordinary Shares in the form of Restricted Stock Units under the Diageo plc 2014 Long Term Incentive Plan. The award is subject to the satisfaction of performance conditions.

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

James Edmunds

Deputy Company Secretary

4 March 2022

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                      Tom Shropshire 
     ------------------------  --------------------------------------------- 
 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             Grant of conditional award, which is 
       transaction               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)                   Nil         16,977 
                                  ----------  ---------- 
     ------------------------  --------------------------------------------- 
 d)   Aggregated information    N/A 
       - Aggregated 
       volume 
       - Price 
     ------------------------  --------------------------------------------- 
 e)   Date of transaction       2021-09-03 
     ------------------------  --------------------------------------------- 
 f)   Place of transaction      Outside a trading venue 
     ------------------------  ---------------------------------------------

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END

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