Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 9 September 2024, options over Ordinary Shares were granted under the Diageo 2024 Sharesave Plan.
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
9 September 2024
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 | 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
| ||||
| b) | Nature of the transaction | Grant of options under the Diageo 2024 Sharesave Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume | N/A | ||||
| e) | Date of transaction | 2024-09-09 | ||||
| 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
| ||||
| b) | Nature of the transaction | Grant of options under the Diageo 2024 Sharesave Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume | N/A | ||||
| e) | Date of transaction | 2024-09-09 | ||||
| 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
| ||||
| b) | Nature of the transaction | Grant of options under the Diageo 2024 Sharesave Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume | N/A | ||||
| e) | Date of transaction | 2024-09-09 | ||||
| f) | Place of transaction | Outside a trading venue | ||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Tom Shropshire | ||||
| 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
| ||||
| b) | Nature of the transaction | Grant of options under the Diageo 2024 Sharesave Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume | N/A | ||||
| e) | Date of transaction | 2024-09-09 | ||||
| f) | Place of transaction | Outside a trading venue | ||||
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