Director/PDMR Shareholding

Diageo PLC

10 March 2026

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 9 March 2026, various awards under the Diageo 2014 Long Term Incentive Plan, Diageo 2023 Long Term Incentive Plan and Special Recruitment Award have been released over Diageo's Ordinary Shares and American Depositary Shares.

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

10 March 2026

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	Nik Jhangiani
2.	Reason for the notification
a)	Position / status	Chief Financial Officer
b)	Initial notification / amendment	Initial notification
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 of the financial instrument Identification code	Ordinary Shares of 28 101/108 pence GB0002374006
b)	Nature of the transaction	1.   Release of award of Ordinary Shares under the Special Recruitment Award. 2.   Sale of shares to cover tax liabilities. 3.   Release of award of Ordinary Shares under the Special Recruitment Award. 4.   Sale of shares to cover tax liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 42,172 2. £15.00 19,871 3. Nil 58,970 4. £15.00 27,786
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2026-03-09
f)	Place of transaction	1 & 3 Outside a trading venue 2 & 4 London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Hannah Brooks
2.	Reason for the notification
a)	Position / status	Member of the Executive Committee
b)	Initial notification / amendment	Initial notification
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 of the financial instrument Identification code	American Depositary Shares US25243Q2057
b)	Nature of the transaction	1.  Release of award of American Depositary Shares under the Diageo 2023 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 773 2. $81.25 321
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2026-03-09
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	Randall Ingber
2.	Reason for the notification
a)	Position / status	Member of the Executive Committee
b)	Initial notification / amendment	Initial notification
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 of the financial instrument Identification code	Ordinary shares of 28 101/108 pence GB0002374006
b)	Nature of the transaction	1.  Release of award of Ordinary Shares under the Diageo 2023 Long Term Incentive Plan 2.  Sale of shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 15,597 2. £15.00 7,349
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2026-03-09
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	Hina Nagarajan
2.	Reason for the notification
a)	Position / status	Member of the Executive Committee
b)	Initial notification / amendment	Initial notification
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 of the financial instrument Identification code	Ordinary Shares of 28 101/108 pence GB0002374006
b)	Nature of the transaction	1.   Release of award of Ordinary Shares under The Diageo 2014 Long Term Incentive Plan 2.   Sale of Ordinary Shares to cover tax liabilities
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. Nil 3,063 2. £15.00 1,382
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2026-03-09
f)	Place of transaction	1.   Outside a trading venue 2.   London Stock Exchange (XLON)

 

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