Diageo PLC

Director's Dealing • Mar 4, 2022

National Storage Mechanism | Additional information

RNS Number : 6898D

Diageo PLC

04 March 2022

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 3 March 2022, conditional awards were granted to persons discharging managerial responsibilities over American Depositary Shares in the form of Restricted Stock Units under The Diageo Exceptional Stock Award Plan.  The awards are subject to the satisfaction of performance conditions.

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

James Edmunds

Deputy Company Secretary

4 March 2022

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

Alvaro Cardenas

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.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under The Diageo Exceptional Stock Award Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under The Diageo Exceptional Stock Award Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	Nil	1,268
2.	Nil	1,268

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2022-03-03

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Debra Crew

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.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under The Diageo Exceptional Stock Award Plan

2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under The Diageo Exceptional Stock Award Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	Nil	26,656
2.	Nil	26,656

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2022-03-03

f)

Place of transaction

Outside a trading venue

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