Diageo PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 9, 2025

National Storage Mechanism | Additional information

RNS Number : 6709Y

Diageo PLC

09 September 2025

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 8 September 2025, a conditional award in the form of Restricted Stock Units was granted under the Diageo Deferred Bonus Share Plan to Nik Jhangiani, which will vest on 30 June 2028. This conditional award represents the one-third portion of Nik Jhangiani's overall Annual Incentive Plan award for fiscal 2025 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

9 September 2025

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

Interim Chief Executive

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 2028, 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	10,924

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-09-08

f)

Place of transaction

Outside a trading venue

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