Diageo PLC

Director's Dealing • Dec 17, 2025

National Storage Mechanism | Additional information

RNS Number : 9998L

Diageo PLC

17 December 2025

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

PDMRs who participate in a Dividend Reinvestment Plan received American Depositary Shares in respect of the final dividend paid on 4 December 2025.

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

17 December 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

Sobhana 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

American Depositary Shares received under a Dividend Reinvestment Plan in respect of the final dividend paid on 4 December 2025.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
$88.38	0.09695

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-12-04

f)

Place of transaction

London Stock Exchange (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alvaro Andres 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

American Depositary Shares received under a Dividend Reinvestment Plan in respect of the final dividend paid on 4 December 2025.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
$88.38	0.12538

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-12-04

f)

Place of transaction

London Stock Exchange (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBLBDDDGBDGUR