TIDMDGE

RNS Number : 3530S

Diageo PLC

08 March 2023

T he following amendment has been made to the ' Director/PDMR Shareholding' announcement released on 8 March 2023 at 14:54 under RNS No 3372S.

Claudia Schubert - Deletion of "to cover tax liabilities".

All other details remain unchanged.

The full amended text is shown below.

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 7 March 2023, awards under the Diageo 2014 Long Term Incentive Plan were released over Ordinary Shares or American Depositary Shares.

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

08 March 2023

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                      Cristina Diezhandino 
     ------------------------  --------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position / status         Member of the Executive Committee 
     ------------------------  --------------------------------------------- 
 b)   Initial notification      Initial notification 
       / amendment 
     ------------------------  --------------------------------------------- 
 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               Ordinary shares of 28 101/108 pence 
       of the financial 
       instrument                GB0002374006 
       Identification 
       code 
     ------------------------  --------------------------------------------- 
 b)   Nature of the             1. Release of award of Ordinary Shares 
       transaction               under the Diageo 2014 Long Term Incentive 
                                 Plan 
                                 2. Sale of shares to cover tax liabilities 
     ------------------------  --------------------------------------------- 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                  1.   Nil        5,320 
                                      ---------  ---------- 
                                  2.   GBP35.39   2,397 
                                      ---------  ---------- 
     ------------------------  --------------------------------------------- 
 d)   Aggregated information    N/A 
       - Aggregated 
       volume 
       - Price 
     ------------------------  --------------------------------------------- 
 e)   Date of transaction       2023-03-07 
     ------------------------  --------------------------------------------- 
 f)   Place of transaction      1. Outside a trading venue 
                                 2. London Stock Exchange (XLON) 
     ------------------------  --------------------------------------------- 
 
 
 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      Initial notification 
       / amendment 
     ------------------------  --------------------------------------------- 
 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               Ordinary shares of 28 101/108 pence 
       of the financial 
       instrument                GB0002374006 
       Identification 
       code 
     ------------------------  --------------------------------------------- 
 b)   Nature of the             1. Release of award of Ordinary Shares 
       transaction               under the Diageo 2014 Long Term Incentive 
                                 Plan 
                                 2. Sale of shares to cover tax liabilities 
     ------------------------  --------------------------------------------- 
 c)   Price(s) and                    Price(s)   Volume(s) 
       volume(s)                  1.   Nil        5,872 
                                      ---------  ---------- 
                                  2.   GBP35.39   2,767 
                                      ---------  ---------- 
     ------------------------  --------------------------------------------- 
 d)   Aggregated information    N/A 
       - Aggregated 
       volume 
       - Price 
     ------------------------  --------------------------------------------- 
 e)   Date of transaction       2023-03-07 
     ------------------------  --------------------------------------------- 
 f)   Place of transaction      1. Outside a trading venue 
                                 2. London Stock Exchange (XLON) 
     ------------------------  --------------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                       Claudia Schubert 
     -------------------------  -------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position / status          Member of the Executive Committee 
     -------------------------  -------------------------------------------- 
 b)   Initial notification       Initial notification 
       / amendment 
     -------------------------  -------------------------------------------- 
 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                American Depositary Shares 
       of the financial 
       instrument                 US25243Q2057 
       Identification 
       code 
     -------------------------  -------------------------------------------- 
 b)   Nature of the              1. Release of award of American Depository 
       transaction                Shares under the Diageo 2014 Long Term 
                                  Incentive Plan 
                                  2. Sale of shares 
     -------------------------  -------------------------------------------- 
 c)   Price(s) and                     Price(s)   Volume(s) 
       volume(s)                   1.   Nil        1,466 
                                       ---------  ---------- 
                                   2.   $ 172.82   1,466 
                                       ---------  ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated information     N/A 
       - Aggregated 
       volume 
       - Price 
     -------------------------  -------------------------------------------- 
 e)   Date of transaction        2023-03-07 
     -------------------------  -------------------------------------------- 
 f)   Place of transaction       1. Outside a trading venue 
                                  2. New York Stock Exchange (NYSE) 
     -------------------------  -------------------------------------------- 
 
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