Director/PDMR Shareholding

10th Mar 2026 18:06

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and2. award of one matching share for every two partnership shares purchased. The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation, provide 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. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan2. Award of matching shares under the Diageo 2001 Share Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) 1. £15.19 10 2. Nil 5 d) Aggregated information - Aggregated volume- Price N/A e) Date of transaction 2026-03-10 f) Place of transaction 1. London Stock Exchange (XLON)2. Outside a trading venue 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 instrumentIdentification code Ordinary shares of 28 101/108 pence GB0002374006 b) Nature of the transaction 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan2. Award of matching shares under the Diageo 2001 Share Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) 1. £15.19 10 2. Nil 5 d) Aggregated information - Aggregated volume- Price N/A e) Date of transaction 2026-03-10 f) Place of transaction 1. London Stock Exchange (XLON)2. Outside a trading venue 1. Details of the person discharging managerial responsibilities/person closely associated a) Name Daniel 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 instrumentIdentification code Ordinary shares of 28 101/108 pence GB0002374006 b) Nature of the transaction 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan2. Award of matching shares under the Diageo 2001 Share Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) 1. £15.19 10 2. Nil 5 d) Aggregated information - Aggregated volume- Price N/A e) Date of transaction 2026-03-10 f) Place of transaction 1. London Stock Exchange (XLON)2. Outside a trading venue 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 / 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. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan2. Award of matching shares under the Diageo 2001 Share Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) 1. £15.19 10 2. Nil 5 d) Aggregated information - Aggregated volume- Price N/A e) Date of transaction 2026-03-10 f) Place of transaction 1. London Stock Exchange (XLON)2. 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 instrumentIdentification code Ordinary shares of 28 101/108 pence GB0002374006 b) Nature of the transaction 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan2. Award of matching shares under the Diageo 2001 Share Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) 1. £15.19 11 2. Nil 5 d) Aggregated information - Aggregated volume- Price N/A e) Date of transaction 2026-03-10 f) Place of transaction 1. London Stock Exchange (XLON)2. Outside a trading venue 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. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan2. Award of matching shares under the Diageo 2001 Share Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) 1. £15.19 10 2. Nil 5 d) Aggregated information - Aggregated volume- Price N/A e) Date of transaction 2026-03-10 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 [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHBIGDXSGBDGLG