Business
Director/PDMR Shareholding
Diageo plc announced that on January 20, 2026, two members of its Executive Committee, Sally Grimes and Hannah Brooks, participated in the One World Share Incentive Plan. Sally Grimes purchased 1.134 partnership shares at $88.19 each and received 0.567 matching shares, while Hannah Brooks purchased 0.147 partnership shares at $88.19 each and received 0.074 matching shares. These transactions involved the purchase of American Depositary Shares on the New York Stock Exchange and outside a trading venue. Disclaimer*
About this update from Diageo Plc
Diageo plc LEI: 213800ZVIELEA55JMJ32 Director/PDMR Shareholding On 20 January 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 January 2026 1. Details of the person discharging managerial responsibilities/person closely associated a) Name Sally Grimes 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. $88.19 1.134 2. Nil 0.567 d) Aggregated information - Aggregated volume - Price N/A e) Date of transaction 2026-01-20 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 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. $88.19 0.147 2. Nil 0.074 d) Aggregated information - Aggregated volume - Price N/A e) Date of transaction 2026-01-20 f) Place of transaction 1. New York Stock Exchange (XNYS) 2. Outside a trading venue