TIDMDGE

RNS Number : 8421I

Diageo PLC

09 August 2023

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

The Company has been notified of the following dealings by Ewan Andrew:

-- exercise of options under the Diageo plc 2009 Executive Long Term Incentive Plan on 9 August 2023; and

   --      sale of Ordinary Shares on 9 August 2023.

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

James Edmunds

Deputy Company Secretary

9 August 2023

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
        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. Exercise of options under the Diageo 
         transaction                 plc 2009 Executive Long Term Incentive 
                                     Plan 
                                     2. Sale of shares 
       --------------------------  ------------------------------------------- 
 c)     Price(s) and                      Price(s)   Volume(s) 
         volume(s)                    1.   GBP19.83   4,087 
                                          ---------  ---------- 
                                      2.   GBP33.23   4,087 
                                          ---------  ---------- 
       --------------------------  ------------------------------------------- 
 d)     Aggregated information      N/A 
         - Aggregated 
         volume 
         - Price 
       --------------------------  ------------------------------------------- 
 e)     Date of transaction         2023-08-09 
       --------------------------  ------------------------------------------- 
 f)     Place of transaction        1. Outside a trading venue 
                                     2. London Stock Exchange (XLON) 
       --------------------------  -------------------------------------------

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END

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August 09, 2023 10:34 ET (14:34 GMT)

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