Diageo PLC

Director's Dealing • Dec 12, 2022

National Storage Mechanism | Additional information

RNS Number : 3891J

Diageo PLC

12 December 2022

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

The Company has been notified of the following dealings by John Kennedy on 9 December 2022:

·      exercise of options under The Diageo 2014 Long Term Incentive Plan; and

·      sale of American Depositary Shares

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

James Edmunds

Deputy Company Secretary

12 December 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

John Kennedy

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.   Exercise of options over American Depository Shares under The Diageo 2014 Long Term Incentive Plan

2.   Sale of American Depositary Shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	$104.93	4,500
2.	$185.78	4,500

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2022-12-09

f)

Place of transaction

1.   Outside a trading venue

2.   New York Stock Exchange (XNYS)

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