Diageo PLC

Director's Dealing • Oct 13, 2025

National Storage Mechanism | Additional information

RNS Number : 1527D

Diageo PLC

13 October 2025

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 10 October 2025, the following transactions took place in relation to the Diageo 2001 Share Incentive Plan:

1.   purchase of partnership shares using deductions from salary; and

2.   award of one matching share for every two partnership shares purchased.

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

13 October 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 Officer

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.  Purchase of partnership shares under the Diageo 2001 Share Incentive Plan

2.  Award of matching shares under the Diageo 2001 Share Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£18.31	8
2.	Nil	4

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-10-10

f)

Place of transaction

1.  London Stock Exchange (XLON)

2.  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.  Purchase of partnership shares under the Diageo 2001 Share Incentive Plan

2.  Award of matching shares under the Diageo 2001 Share Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£18.31	8
2.	Nil	4

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-10-10

f)

Place of transaction

1.  London Stock Exchange (XLON)

2.  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.  Purchase of partnership shares under the Diageo 2001 Share Incentive Plan

2.  Award of matching shares under the Diageo 2001 Share Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£18.31	8
2.	Nil	4

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-10-10

f)

Place of transaction

1. London Stock Exchange (XLON)

2. Outside a trading venue 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Daniel 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.  Purchase of partnership shares under the Diageo 2001 Share Incentive Plan

2.  Award of matching shares under the Diageo 2001 Share Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£18.31	8
2.	Nil	4

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-10-10

f)

Place of transaction

1.  London Stock Exchange (XLON)

2.  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.  Purchase of partnership shares under the Diageo 2001 Share Incentive Plan

2.  Award of matching shares under the Diageo 2001 Share Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£18.31	8
2.	Nil	4

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-10-10

f)

Place of transaction

1.  London Stock Exchange (XLON)

2.  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.     Purchase of partnership shares under the Diageo 2001 Share Incentive Plan

2.     Award of matching shares under the Diageo 2001 Share Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£18.31	9
2.	Nil	5

d)

Aggregated information 

- Aggregated volume

- Price

N/A

e)

Date of transaction

2025-10-10

f)

Place of transaction

1. London Stock Exchange (XLON)

1. Outside a trading venue 

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