TIDMDGE

RNS Number : 4613L

Diageo PLC

05 September 2023

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 4 September 2023, a Forfeitable Share Award was granted under the Diageo Deferred Bonus Share Plan to Debra Crew and Lavanya Chandrashekar, which will vest on 30 June 2026.

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

James Edmunds

Deputy Company Secretary

5 September 2023

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                        Debra Crew 
     --------------------------  ------------------------------------------- 
 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 Depository Shares 
       of the financial 
       instrument                  US25243Q2057 
       Identification 
       code 
     --------------------------  ------------------------------------------- 
 b)   Nature of the               Grant of Forfeitable Share Awar d over 
       transaction                 American Depository Shares under the 
                                   Diageo Deferred Bonus Share Plan. 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and                 Price(s)   Volume(s) 
       volume(s)                    $166.67    109 
                                              ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated 
       volume 
       - Price 
     --------------------------  ------------------------------------------- 
 e)   Date of transaction         2023-09-04 
     --------------------------  ------------------------------------------- 
 f)   Place of transaction        Outside a trading venue 
     --------------------------  ------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                        Lavanya Chandrashekar 
     --------------------------  ------------------------------------------- 
 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 Depository Shares 
       of the financial 
       instrument                  US25243Q2057 
       Identification 
       code 
     --------------------------  ------------------------------------------- 
 b)   Nature of the               Grant of Forfeitable Share Awar d over 
       transaction                 American Depository Shares under the 
                                   Diageo Deferred Bonus Share Plan. 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and                 Price(s)   Volume(s) 
       volume(s)                    $166.67    754 
                                              ---------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information      N/A 
       - Aggregated 
       volume 
       - Price 
     --------------------------  ------------------------------------------- 
 e)   Date of transaction         2023-09-04 
     --------------------------  ------------------------------------------- 
 f)   Place of transaction        Outside a trading venue 
     --------------------------  -------------------------------------------

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September 05, 2023 10:24 ET (14:24 GMT)

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