Diageo PLC

Director's Dealing • Mar 11, 2025

National Storage Mechanism | Additional information

RNS Number : 2316A

Diageo PLC

11 March 2025

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

The Company has been notified of the following dealings by Hina Nagarajan on 10 March 2025:

·      release of award of Ordinary Shares under The Diageo 2014 Long Term Incentive Plan; and

·      sale of Ordinary Shares to cover tax liabilities

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

11 March 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

Hina Nagarajan

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.   Release of award of Ordinary Shares under The Diageo 2014 Long Term Incentive Plan

2.   Sale of Ordinary Shares to cover tax liabilities

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	Nil	3,063
2.	£21.84	1,202

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-03-10

f)

Place of transaction

1.   Outside a trading venue

2.   London Stock Exchange (XLON)

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