UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of September 2025
Commission File Number: 001-10691
DIAGEO plc
(Translation
of registrant’s name into English)
16 Great Marlborough Street, London, United Kingdom, W1F 7HS
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form
20-F X
Form
40-F
|
|
List identifying information required to be furnished
by Diageo plc pursuant to Rule 13a-16 or 15d-16 of
The Securities Exchange Act 1934
(1 – 30 September 2025)
|
Information
Public
Announcements/Press
|
Required by/when
The
Stock Exchange, London
|
|
|
|
|
Announcement
Total Voting Rights
01
September 2025
|
Announcement
Director/PDMR Shareholding
03
September 2025
|
|
Announcement
Director/PDMR Shareholding
03
September 2025
|
Announcement
Director/PDMR Shareholding
09
September 2025
|
|
Announcement
Director/PDMR Shareholding
09
September 2025
|
Announcement
Director/PDMR Shareholding
09
September 2025
|
|
Announcement
Director/PDMR Shareholding
10
September 2025
|
Announcement
Director/PDMR Shareholding
11
September 2025
|
|
Announcement
Notice of AGM
30
September 2025
|
|
Diageo PLC – Total Voting Rights
Dated
01 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Total Voting Rights and Capital
In conformity with Paragraph 5.6.1R of the Disclosure Guidelines
and Transparency Rules and Article 15 of the Transparency
Directive, Diageo plc (the "Company") would like to notify the
market of the following:
The Company's issued capital as at 31 August 2025 consisted
of 2,432,425,127 Ordinary
Shares of 28 101/108 pence each ("Ordinary Shares"), with voting
rights. 207,046,917 Ordinary
Shares were held in Treasury, in respect of which, voting rights
were not exercised.
Therefore, the total number of voting rights in the Company
was 2,225,378,210 and
this figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the
Company under the FCA's Disclosure Guidelines and Transparency
Rules.
James Edmunds
Deputy Company Secretary
1 September 2025
Diageo PLC – Director/PDMR Shareholding
Dated
03 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 2 September 2025, various awards or options under the Diageo
2014 Long Term Incentive Plan have been released or exercised over
Ordinary Shares.
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
3 September 2025
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
|
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 instrument
Identification
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 Plan
2. Sale of
shares to cover tax liabilities
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
3,396
|
||
|
2.
|
£20.41
|
1,703
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-02
|
||
|
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
|
Cristina
Diezhandino
|
||
|
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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2. Sale of
shares to cover tax liabilities
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
3,398
|
||
|
2.
|
£20.41
|
1,602
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-02
|
||
|
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
|
Cristina
Diezhandino
|
||
|
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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
3,398
|
||
|
2.
|
£20.41
|
1,601
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-02
|
||
|
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
|
Cristina
Diezhandino
|
||
|
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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
4,737
|
||
|
2.
|
£20.41
|
2,232
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-02
|
||
|
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
|
Dan
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 instrument
Identification
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 Plan
2. Sale of
shares to cover tax liabilities
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
3,652
|
||
|
2.
|
£20.41
|
1,721
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-02
|
||
|
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
|
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 instrument
Identification
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 Plan
2. Sale of
shares to cover tax liabilities
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
1,561
|
||
|
2.
|
£20.41
|
633
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-02
|
||
|
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 / 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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2. Sale of
shares to cover tax liabilities
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
3,916
|
||
|
2.
|
£20.41
|
1,846
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-02
|
||
|
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
|
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
|
Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
3,754
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-09-02
|
|
|
f)
|
Place
of transaction
|
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
|
Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
3,754
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-09-02
|
|
|
f)
|
Place
of transaction
|
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
|
Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
4,901
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-09-02
|
|
|
f)
|
Place
of transaction
|
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 instrument
Identification
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 Plan
2. Sale of
shares to cover tax liabilities
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
3,719
|
||
|
2.
|
£20.41
|
1,753
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-02
|
||
|
f)
|
Place
of transaction
|
1. Outside a
trading venue
2. London
Stock Exchange (XLON)
|
||
Diageo PLC – Director/PDMR Shareholding
Dated
03 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 2 September 2025, various awards or options under the Diageo
2014 Long Term Incentive Plan, Diageo 2023 Long Term Incentive Plan
or Diageo Exceptional Stock Award Plan have been released or
exercised over American Depositary Shares.
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
3 September 2025
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
|
Alvaro
Cardenas
|
||
|
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. Release
of award of American Depositary Shares under the Diageo
Exceptional Stock Award Plan
2. Sale of
shares to cover tax liabilities
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
634
|
||
|
2.
|
$110.41
|
155
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-02
|
||
|
f)
|
Place
of transaction
|
1. Outside a
trading venue
2. New York
Stock Exchange (XNYS)
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Alvaro
Cardenas
|
||
|
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. Release
of award of American Depositary Shares under the Diageo
Exceptional Stock Award Plan
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
634
|
||
|
2.
|
$110.41
|
155
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-02
|
||
|
f)
|
Place
of transaction
|
1.
Outside a trading venue
2. New York
Stock Exchange (XNYS)
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Alvaro
Cardenas
|
||
|
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. Release
of award of American Depositary Shares under the Diageo 2014
Long Term Incentive Plan
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
938
|
||
|
2.
|
$110.41
|
229
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-02
|
||
|
f)
|
Place
of transaction
|
1.
Outside a trading venue
2. New York
Stock Exchange (XNYS)
|
||
|
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. Release
of award of American Depositary Shares under the Diageo 2023
Long Term Incentive Plan
2. Sale of
shares to cover tax liabilities
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
1,896
|
||
|
2.
|
$110.41
|
767
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-02
|
||
|
f)
|
Place
of transaction
|
1. Outside a
trading venue
2. New York
Stock Exchange (XNYS)
|
||
Diageo PLC – Director/PDMR Shareholding
Dated
09 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 8 September 2025, awards of Freeshares were made under the
Diageo 2001 Share Incentive Plan.
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
9 September 2025
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
|
Interim
Chief Executive
|
|
|
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
|
Award
of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
147
|
||
|
2d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-09-08
|
|
|
f)
|
Place
of transaction
|
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 instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature
of the transaction
|
Award
of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
147
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-09-08
|
|
|
f)
|
Place
of transaction
|
Outside
a trading venue
|
|
|
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 / 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
|
Award
of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
147
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-09-08
|
|
|
f)
|
Place
of transaction
|
Outside
a trading venue
|
|
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Dan
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 instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature
of the transaction
|
Award
of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
147
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-09-08
|
|
|
f)
|
Place
of transaction
|
Outside
a trading venue
|
|
|
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 instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature
of the transaction
|
Award
of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
147
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-09-08
|
|
|
f)
|
Place
of transaction
|
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 instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature
of the transaction
|
Award
of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
147
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-09-08
|
|
|
f)
|
Place
of transaction
|
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 instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature
of the transaction
|
Award
of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
147
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-09-08
|
|
|
f)
|
Place
of transaction
|
Outside
a trading venue
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
09 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 8 September 2025, a conditional award in the form of Restricted
Stock Units was granted under the Diageo Deferred Bonus Share
Plan to Nik Jhangiani, which will vest on 30 June 2028. This
conditional award represents the one-third portion of Nik
Jhangiani's overall Annual Incentive Plan award for fiscal 2025
required to be deferred into shares.
The notification below, which has been made in accordance with the
requirement of the UK Market Abuse Regulation, provides further
details.
James Edmunds
Deputy Company Secretary
9 September 2025
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
|
Interim
Chief Executive
|
|
|
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
|
Grant
of conditional award which will vest on 30 June 2028, in the form
of Restricted Stock Units over Ordinary Shares under the Diageo
Deferred Bonus Share Plan.
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
10,924
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-09-08
|
|
|
f)
|
Place
of transaction
|
Outside
a trading venue
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
09 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 8 September 2025, the following awards were granted to directors
and persons discharging managerial responsibilities over either
Ordinary Shares or American Depositary Shares as
follows:
1.
options under the Diageo 2023 Long Term Incentive Plan which are
exercisable between 8 September 2028 and 7 September 2035, subject
to the satisfaction of performance conditions.
2.
conditional awards in the form of Restricted Stock Units under the
Diageo 2023 Long Term Incentive Plan, subject to the satisfaction
of performance conditions, where indicated.
3.
conditional awards in the form of Restricted Stock Units under the
Diageo Exceptional Stock Award Plan, subject to the satisfaction of
performance conditions.
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
9 September 2025
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
|
Interim
Chief Executive
|
||
|
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.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2. Grant
of conditional award which will vest on 8 September 2028, subject
to the satisfaction of performance conditions, in the form of
Restricted Stock Units over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£20.34
|
151,472
|
||
|
2.
|
Nil
|
151,472
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-08
|
||
|
f)
|
Place
of transaction
|
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 instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature
of the transaction
|
1.
Grant of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
2.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3.
Grant of conditional award which will vest on 8 September 2028,
subject to the satisfaction of performance conditions, in the form
of Restricted Stock Units over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£20.34
|
279
|
||
|
2.
|
£20.34
|
57,287
|
||
|
3.
|
Nil
|
51,809
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-08
|
||
|
f)
|
Place
of transaction
|
Outside
a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Alvaro
Cardenas
|
||
|
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.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over American Depositary Shares under
the Diageo 2023 Long Term Incentive Plan
2. Grant
of conditional award which will vest on 8 September 2028, subject
to the satisfaction of performance conditions, in the form of
Restricted Stock Units over American Depositary Shares under the
Diageo 2023 Long Term Incentive Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$110.00
|
16,273
|
||
|
2.
|
Nil
|
14,646
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-08
|
||
|
f)
|
Place
of transaction
|
Outside
a trading venue
|
||
|
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 / 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.
Grant of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
2.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3.
Grant of conditional award which will vest on 8 September 2028,
subject to the satisfaction of performance conditions, in the form
of Restricted Stock Units over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£20.34
|
1
|
||
|
2.
|
£20.34
|
72,971
|
||
|
3.
|
Nil
|
65,674
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-08
|
||
|
f)
|
Place
of transaction
|
Outside
a trading venue
|
||
|
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.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over American Depositary Shares under
the Diageo 2023 Long Term Incentive Plan
2. Grant
of conditional award which will vest on 8 September 2028, subject
to the satisfaction of performance conditions, in the form of
Restricted Stock Units over American Depositary Shares under the
Diageo 2023 Long Term Incentive Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$110.00
|
30,997
|
||
|
2.
|
Nil
|
30,997
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-08
|
||
|
f)
|
Place
of transaction
|
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 instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature
of the transaction
|
1.
Grant of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
2.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3. Grant
of conditional award which will vest on 9 March 2026, in the form
of Restricted Stock Units over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
4. Grant
of conditional award which will vest on 7 March 2027, in the form
of Restricted Stock Units over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
5. Grant
of conditional award which will vest on 8 September 2028, subject
to the satisfaction of performance conditions, in the form of
Restricted Stock Units over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£20.34
|
2,949
|
||
|
2.
|
£20.34
|
55,489
|
||
|
3.
|
Nil
|
15,597
|
||
|
4.
|
Nil
|
11,557
|
||
|
5.
|
Nil
|
52,594
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-08
|
||
|
f)
|
Place
of transaction
|
Outside
a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Dan
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 instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature
of the transaction
|
1.
Grant of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
2.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3.
Grant of conditional award which will vest on 8 September 2028,
subject to the satisfaction of performance conditions, in the form
of Restricted Stock Units over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£20.34
|
202
|
||
|
2.
|
£20.34
|
56,056
|
||
|
3.
|
Nil
|
50,632
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-08
|
||
|
f)
|
Place
of transaction
|
Outside
a trading venue
|
||
|
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 instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature
of the transaction
|
1.
Grant of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
2.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3.
Grant of conditional award which will vest on 8 September 2028,
subject to the satisfaction of performance conditions, in the form
of Restricted Stock Units over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£20.34
|
1,474
|
||
|
2.
|
£20.34
|
66,314
|
||
|
3.
|
Nil
|
61,009
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-08
|
||
|
f)
|
Place
of transaction
|
Outside
a trading venue
|
||
|
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 instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature
of the transaction
|
1. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo Exceptional Stock Award
Plan.
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
85,545
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-08
|
||
|
f)
|
Place
of transaction
|
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 instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature
of the transaction
|
1.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2. Grant
of conditional award which will vest on 8 September 2028, subject
to the satisfaction of performance conditions, in the form of
Restricted Stock Units over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£20.34
|
73,924
|
||
|
2.
|
Nil
|
66,532
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-08
|
||
|
f)
|
Place
of transaction
|
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.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2. Grant
of conditional award which will vest on 8 September 2028, subject
to the satisfaction of performance conditions, in the form of
Restricted Stock Units over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£20.34
|
73,421
|
||
|
2.
|
Nil
|
66,079
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-08
|
||
|
f)
|
Place
of transaction
|
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 instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature
of the transaction
|
1.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2.
Grant of conditional award which will vest on 8 September 2028,
subject to the satisfaction of performance conditions, in the form
of Restricted Stock Units over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£20.34
|
58,114
|
||
|
2.
|
Nil
|
52,303
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-08
|
||
|
f)
|
Place
of transaction
|
Outside
a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Praveen
Someshwar
|
||
|
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. Grant of
unapproved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
2. Grant
of conditional award which will vest on 8 September 2028, subject
to the satisfaction of performance conditions, in the form of
Restricted Stock Units over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£20.34
|
32,750
|
||
|
2.
|
Nil
|
23,393
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-08
|
||
|
f)
|
Place
of transaction
|
Outside
a trading venue
|
||
Diageo PLC – Director/PDMR Shareholding
Dated
10 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 September 2025, Sir John Manzoni purchased shares under an
arrangement with the Company.
The notification below, which has been made in accordance with the
requirement of the UK Market Abuse Regulation, provides further
details.
James Edmunds
Deputy Company Secretary
10 September 2025
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
|
Sir
John Manzoni
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position
/ status
|
Chair
|
|
|
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
|
Share
purchase under an arrangement with the Company
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
£19.27
|
340
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-09-10
|
|
|
f)
|
Place
of transaction
|
London
Stock Exchange (XLON)
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
11 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 September 2025, the following transactions took place in
relation to the Diageo 2001 Share Incentive Plan:
1.
purchase of partnership shares using deductions from salary;
and
2.
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 Edmunds
Deputy Company Secretary
11 September 2025
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
|
Interim
Chief Executive 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 instrument
Identification
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
Plan
2. Award of
matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£19.38
|
8
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-10
|
||
|
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 instrument
Identification
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
Plan
2. Award of
matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£19.38
|
8
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-10
|
||
|
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
|
Cristina
Diezhandino
|
||
|
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 Diageo 2001 Share Incentive
Plan
2. Award of
matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£19.38
|
8
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-10
|
||
|
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 instrument
Identification
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
Plan
2. Award of
matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£19.38
|
8
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-10
|
||
|
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 instrument
Identification
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
Plan
2. Award of
matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£19.38
|
8
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-10
|
||
|
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 instrument
Identification
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 Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£19.38
|
7
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-09-10
|
||
|
f)
|
Place
of transaction
|
1.
London Stock Exchange (XLON)
2. Outside
a trading venue
|
||
Diageo PLC – Notice of AGM
Dated
30 September 2025
Notice of Annual General Meeting 2025
The Company announces that it has today made available to
shareholders the Notice of Annual General Meeting 2025 (the
"Notice"), and the Form of Proxy for the Annual General
Meeting.
The Company's 2025 Annual General Meeting ("AGM") will be held on 6
November 2025 at 2.30pm at Convene 133 Houndsditch, London, EC3A
7DB. The AGM will be held as a combined physical and electronic
meeting via a live webcast using the Lumi platform with an
additional telephone facility for questions. Details of how to
attend the AGM are provided in the Notice.
The Notice and the Form of Proxy have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Notice and the Form of Proxy are also available to view on the
Company's website at www.diageo.com.
James Edmunds
Deputy Company Secretary
30 September 2025
Enquiries:
Investor relations:
Sonya Ghobrial
+44 (0) 7932 784 784
Andy Ryan
+44 (0) 7803 854 842
Grace Murphy
+44 (0) 7514 726 167
|
Media relations:Brendan
O'Grady
Clare CavanaIsabel Batchelor
|
+44 (0) 7812 183 750
+44 (0) 7751 742 072
+44 (0) 7731 988 857
|
About Diageo
Diageo is a global leader in beverage alcohol with an outstanding
collection of brands including Johnnie Walker, Crown Royal, J&B
and Buchanan's whiskies, Smirnoff, Cîroc and Ketel One vodkas,
Captain Morgan, Baileys, Don Julio, Tanqueray and
Guinness.
Diageo is a global company, and our products are sold in nearly 180
countries around the world. The company is listed on both the
London Stock Exchange (DGE) and the New York Stock Exchange (DEO).
For more information about Diageo, our people, our brands, and
performance, visit us at www.diageo.com.
Visit Diageo's global responsible drinking
resource, www.DRINKiQ.com,
for information, initiatives, and ways to share best
practice.
LEI: 213800ZVIELEA55JMJ32
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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Diageo plc
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(Registrant)
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Date:
01 October 2025
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By:___/s/
James Edmunds
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James Edmunds
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Deputy Company Secretary
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