Diageo PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 19, 2025

National Storage Mechanism | Additional information

RNS Number : 3080M

Diageo PLC

19 December 2025

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 17 December 2025, the following transactions took place in relation to the One World Share Incentive Plan.

1.   purchase of partnership shares using deductions from salary; and

2.   award of 50% matching shares for every partnership share purchased.

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

19 December 2025

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sally Grimes

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.   Purchase of partnership shares under the One World Share Incentive Plan.

2.   Award of matching shares under the One World Share Incentive Plan.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	$90.18	1.11
2.	Nil	0.55

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-12-17

f)

Place of transaction

1.  New York Stock Exchange (XNYS)

2.  Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John O'Keeffe

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.   Purchase of partnership shares under the One World Share Incentive Plan.

2.   Award of matching shares under the One World Share Incentive Plan.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£16.94	8.63
	Nil	4.31

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-12-17

f)

Place of transaction

1.   London Stock Exchange (XLON)

2.   Outside a trading venue

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