10th Mar 2026 15:38
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The notification below, which has been made in accordance with the requirement of the UK Market Abuse Regulation, provides further details. James EdmundsDeputy Company Secretary 10 March 2026 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 Chief Financial 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 instrumentIdentification code Ordinary Shares of 28 101/108 pence GB0002374006 b) Nature of the transaction 1. Release of award of Ordinary Shares under the Special Recruitment Award.2. Sale of shares to cover tax liabilities.3. Release of award of Ordinary Shares under the Special Recruitment Award.4. Sale of shares to cover tax liabilities. c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 42,172 2. £15.00 19,871 3. Nil 58,970 4. £15.00 27,786 d) Aggregated information - Aggregated volume- Price N/A e) Date of transaction 2026-03-09 f) Place of transaction 1 & 3 Outside a trading venue2 & 4 London Stock Exchange (XLON) 1. Details of the person discharging managerial responsibilities/person closely associated a) Name Hannah Brooks 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 instrumentIdentification code American Depositary Shares US25243Q2057 b) Nature of the transaction 1. Release of award of American Depositary Shares under the Diageo 2023 Long Term Incentive Plan2. Sale of shares to cover tax liabilities c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 773 2. $81.25 321 d) Aggregated information - Aggregated volume- Price N/A e) Date of transaction 2026-03-09 f) Place of transaction 1. Outside a trading venue2. New York Stock Exchange (XNYS) 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 instrumentIdentification code Ordinary shares of 28 101/108 pence GB0002374006 b) Nature of the transaction 1. Release of award of Ordinary Shares under the Diageo 2023 Long Term Incentive Plan2. Sale of shares to cover tax liabilities c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 15,597 2. £15.00 7,349 d) Aggregated information - Aggregated volume- Price N/A e) Date of transaction 2026-03-09 f) Place of transaction 1. Outside a trading venue2. London Stock Exchange (XLON) 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 instrumentIdentification 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 Plan2. Sale of Ordinary Shares to cover tax liabilities c) Price(s) and volume(s) Price(s) Volume(s) 1. Nil 3,063 2. £15.00 1,382 d) Aggregated information - Aggregated volume- Price N/A e) Date of transaction 2026-03-09 f) Place of transaction 1. Outside a trading venue2. 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. 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