TIDMDGE

RNS Number : 9560K

Diageo PLC

31 August 2023

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

The Company has been notified of the following dealings by Louise Prashad:

-- exercise of options under the Diageo plc 2009 Executive Long Term Incentive Plan on 30 August 2023; and

   --      sale of Ordinary Shares on 30 August 2023.

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

James Edmunds

Deputy Company Secretary

31 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                      Louise Prashad 
       ------------------------  --------------------------------------------- 
 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 to cover tax liabilities 
       ------------------------  --------------------------------------------- 
 c)     Price(s) and                    Price(s)   Volume(s) 
         volume(s)                  1.   GBP19.83   4,798 
                                        ---------  ---------- 
                                    2.   GBP33.30   3,388 
                                        ---------  ---------- 
       ------------------------  --------------------------------------------- 
 d)     Aggregated information    N/A 
         - Aggregated 
         volume 
         - Price 
       ------------------------  --------------------------------------------- 
 e)     Date of transaction       2023-08-30 
       ------------------------  --------------------------------------------- 
 f)     Place of transaction      1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
       ------------------------  ---------------------------------------------

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END

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August 31, 2023 05:01 ET (09:01 GMT)

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