Diageo PLC

Remuneration Information • Sep 9, 2025

National Storage Mechanism | Additional information

RNS Number : 6752Y

Diageo PLC

09 September 2025

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 8 September 2025, the following awards were granted to directors and persons discharging managerial responsibilities over either Ordinary Shares or American Depositary Shares as follows:

1.     options under the Diageo 2023 Long Term Incentive Plan which are exercisable between 8 September 2028 and 7 September 2035, subject to the satisfaction of performance conditions.

2.     conditional awards in the form of Restricted Stock Units under the Diageo 2023 Long Term Incentive Plan, subject to the satisfaction of performance conditions, where indicated.

3.     conditional awards in the form of Restricted Stock Units under the Diageo Exceptional Stock Award Plan, subject to the satisfaction of performance conditions.

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

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

1.   Grant of unapproved options , which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

2.   Grant of conditional award which will vest on 8 September 2028, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£20.34	151,472
2.	Nil	151,472

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-09-08         

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ewan Andrew

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.   Grant of approved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

2.   Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

3.   Grant of conditional award which will vest on 8 September 2028, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£20.34	279
2.	£20.34	57,287
3.	Nil	51,809

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-09-08

f)

Place of transaction

Outside a trading venue

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 unapproved options , which are subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2023 Long Term Incentive Plan

2.   Grant of conditional award which will vest on 8 September 2028, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2023 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	$110.00	16,273
2.	Nil	14,646

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-09-08

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Cristina Diezhandino

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.   Grant of approved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

2.   Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

3.   Grant of conditional award which will vest on 8 September 2028, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£20.34	1
2.	£20.34	72,971
3.	Nil	65,674

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-09-08

f)

Place of transaction

Outside a trading venue

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.   Grant of unapproved options , which are subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2023 Long Term Incentive Plan

2.   Grant of conditional award which will vest on 8 September 2028, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2023 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	$110.00	30,997
2.	Nil	30,997

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-09-08

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Randall Ingber

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.   Grant of approved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

2.   Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

3.   Grant of conditional award which will vest on 9 March 2026, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

4.   Grant of conditional award which will vest on 7 March 2027, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

5.   Grant of conditional award which will vest on 8 September 2028, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£20.34	2,949
2.	£20.34	55,489
3.	Nil	15,597
4.	Nil	11,557
5.	Nil	52,594

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-09-08

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Dan Mobley

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.   Grant of approved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

2.   Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

3.   Grant of conditional award which will vest on 8 September 2028, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£20.34	202
2.	£20.34	56,056
3.	Nil	50,632

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-09-08

f)

Place of transaction

Outside a trading venue

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.   Grant of approved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

2.   Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

3.   Grant of conditional award which will vest on 8 September 2028, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£20.34	1,474
2.	£20.34	66,314
3.	Nil	61,009

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-09-08

f)

Place of transaction

Outside a trading venue

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

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	Nil	85,545

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-09-08         

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Dayalan Nayager

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.   Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

2.   Grant of conditional award which will vest on 8 September 2028, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£20.34	73,924
2.	Nil	66,532

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-09-08

f)

Place of transaction

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.   Grant of unapproved options , which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

2.   Grant of conditional award which will vest on 8 September 2028, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£20.34	73,421
2.	Nil	66,079

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-09-08

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Louise Prashad

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.   Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

2.   Grant of conditional award which will vest on 8 September 2028, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£20.34	58,114
2.	Nil	52,303

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-09-08

f)

Place of transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Praveen Someshwar

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.  Grant of unapproved options , which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

2.  Grant of conditional award which will vest on 8 September 2028, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£20.34	32,750
2.	Nil	23,393

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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