Director/PDMR Shareholding

Diageo PLC

16 September 2026

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 14 September 2026, conditional awards in the form of Restricted Stock Units were granted under the Diageo Deferred Bonus Share Plan to Sir Dave Lewis and Nik Jhangiani, which will vest on 30 June 2029. These conditional awards represent one-third portion of Sir Dave Lewis' and Nik Jhangiani's overall Annual Incentive Plan award for fiscal 2026 required to be deferred into 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

16 September 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	Sir Dave Lewis
2.	Reason for the notification
a)	Position / status	Chief Executive 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	Grant of conditional award which will vest on 30 June 2029 in the form of Restricted Stock Units over Ordinary Shares under the Diageo Deferred Bonus Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 10,932
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2026-09-14
f)	Place of transaction	Outside a trading venue

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	Grant of conditional award which will vest on 30 June 2029 in the form of Restricted Stock Units over Ordinary Shares under the Diageo Deferred Bonus Share Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 13,430
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2026-09-14
f)	Place of transaction	Outside a trading venue

 

END