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REG - Diageo PLC - Director/PDMR Shareholding

London Stock Exchange
Jul 21, 2026 at 09:16 AM
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Diageo PLC announced director shareholding transactions on July 17, 2026. Executive Committee members Hannah Brooks and John O'Keeffe purchased partnership shares and received matching awards under the One World Share Incentive Plan. Brooks bought ADSs at $85.58, while O'Keeffe bought ordinary shares at £15.77. These notifications comply with UK Market Abuse Regulation requirements.

RNS Number : 2216N Diageo PLC 21 July 2026

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 17 July 2026, the following transactions took place in relation to the One World Share Incentive Plan.

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

2. award of 50% matching shares for every partnership share 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

21 July 2026

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 instrument

Identification code

American Depositary Shares

US25243Q2057

b)

Nature of the transaction

1. Purchase of partnership shares under the One World Share Incentive Plan.

2. Award of matching shares under the One World Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.

$85.58

0.152

2.

Nil

0.076

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of transaction

2026-07-17

f)

Place of transaction

1. New York Stock Exchange (XNYS)

2. 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. Purchase of partnership shares under the One World Share Incentive Plan.

2. Award of matching shares under the One World Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.

£15.77

9.240

2.

Nil

4.620

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of transaction

2026-07-17

f)

Place of transaction

1. London Stock Exchange (XLON)

2. Outside a trading venue

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 rns@lseg.com or visit www.rns.com.

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