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Information
Public
Announcements/Press
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Required by/when
The
Stock Exchange, London
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Announcement
Total Voting Rights
02
February 2026
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Announcement
Director/PDMR Shareholding
10
February 2026
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Announcement
Director/PDMR Shareholding
10
February 2026
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Announcement
Director Declaration
13
February 2026
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Announcement
Director/PDMR Shareholding
19
February 2026
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1.
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Details of the person discharging managerial
responsibilities/person closely associated
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||
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a)
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Name
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Sir John Manzoni
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2.
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Reason for the notification
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a)
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Position / status
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Chair
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b)
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Initial notification / amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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||
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a)
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Name
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Diageo plc
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b)
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LEI
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213800ZVIELEA55JMJ32
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4.
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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
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||
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a)
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Description of the financial instrument
Identification code
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Ordinary shares of 28 101/108 pence
GB0002374006
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b)
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Nature of the transaction
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Share purchase under an arrangement with the
Company
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£17.99
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365
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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e)
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Date of transaction
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2026-02-10
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f)
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Place of transaction
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London Stock Exchange (XLON)
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1.
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Details of the person discharging managerial
responsibilities/person closely associated
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|||
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a)
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Name
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Nik Jhangiani
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2.
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Reason for the notification
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|||
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a)
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Position / status
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Chief Financial Officer
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b)
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Initial notification / amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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|||
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a)
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Name
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Diageo plc
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b)
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LEI
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213800ZVIELEA55JMJ32
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||
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4.
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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
|
|||
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a)
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Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
||
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b)
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Nature of the transaction
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1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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1.
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£17.84
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9
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||
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2.
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Nil
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4
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||
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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||
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e)
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Date of transaction
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2026-02-10
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||
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f)
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Place of transaction
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1.
London Stock Exchange (XLON)
2.
Outside a trading venue
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1.
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Details of the person discharging managerial
responsibilities/person closely associated
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|||
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a)
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Name
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Ewan Andrew
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2.
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Reason for the notification
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|||
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a)
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Position / status
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Member of the Executive Committee
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b)
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Initial notification / amendment
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Initial notification
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||
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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|||
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a)
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Name
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Diageo plc
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||
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b)
|
LEI
|
213800ZVIELEA55JMJ32
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||
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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)
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Nature of the transaction
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1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
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||
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c)
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Price(s) and volume(s)
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|
Price(s)
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Volume(s)
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1.
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£17.84
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8
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2.
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Nil
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4
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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||
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e)
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Date of transaction
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2026-02-10
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||
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f)
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Place of transaction
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1.
London Stock Exchange (XLON)
2.
Outside a trading venue
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1.
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Details of the person discharging managerial
responsibilities/person closely associated
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|||
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a)
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Name
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Daniel Mobley
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2.
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Reason for the notification
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|||
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a)
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Position / status
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Member of the Executive Committee
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b)
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Initial notification / amendment
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Initial notification
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||
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
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a)
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Name
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Diageo plc
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||
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b)
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LEI
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213800ZVIELEA55JMJ32
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||
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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)
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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
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||
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c)
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Price(s) and volume(s)
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|
Price(s)
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Volume(s)
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1.
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£17.84
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8
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2.
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Nil
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4
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||
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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||
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e)
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Date of transaction
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2026-02-10
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||
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f)
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Place of transaction
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1.
London Stock Exchange (XLON)
2.
Outside a trading venue
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1.
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Details of the person discharging managerial
responsibilities/person closely associated
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|||
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a)
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Name
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Dayalan Nayager
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2.
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Reason for the notification
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a)
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Position / status
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Member of the Executive Committee
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b)
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Initial notification / amendment
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Initial notification
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||
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
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a)
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Name
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Diageo plc
|
||
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b)
|
LEI
|
213800ZVIELEA55JMJ32
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||
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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
|
||
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c)
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Price(s) and volume(s)
|
|
Price(s)
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Volume(s)
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1.
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£17.84
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8
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||
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2.
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Nil
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4
|
||
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
|
||
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e)
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Date of transaction
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2026-02-10
|
||
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f)
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Place of transaction
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1.
London Stock Exchange (XLON)
2.
Outside a trading venue
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||
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1.
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Details of the person discharging managerial
responsibilities/person closely associated
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|||
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a)
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Name
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Louise Prashad
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||
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2.
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Reason for the notification
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|||
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a)
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Position / status
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Member of the Executive Committee
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||
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b)
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Initial notification / amendment
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Initial notification
|
||
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
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a)
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Name
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Diageo plc
|
||
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b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
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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)
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Volume(s)
|
|
1.
|
£17.84
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8
|
||
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2.
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Nil
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4
|
||
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d)
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Aggregated information
- Aggregated volume
-Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-02-10
|
||
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f)
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Place of transaction
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1. London Stock Exchange (XLON)
2. Outside a trading venue
|
||
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1.
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Details of the person discharging managerial
responsibilities/person closely associated
|
|||
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a)
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Name
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Randall Ingber
|
||
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2.
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Reason for the notification
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|||
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a)
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Position / status
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Member of the Executive Committee
|
||
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b)
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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.
|
£17.84
|
8
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-02-10
|
||
|
f)
|
Place of transaction
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1. London Stock Exchange (XLON)
2. Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
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Sally Grimes
|
||
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2.
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Reason for the notification
|
|||
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a)
|
Position / status
|
Member of the Executive Committee
|
||
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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.
|
$97.6
|
1.025
|
||
|
2.
|
Nil
|
0.512
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-02-17
|
||
|
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
|
Hannah Brooks
|
||
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2.
|
Reason for the notification
|
|||
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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.
|
$97.6
|
0.133
|
||
|
2.
|
Nil
|
0.067
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-02-17
|
||
|
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.
|
£18.02
|
8.131
|
||
|
2.
|
Nil
|
4.066
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-02-17
|
||
|
f)
|
Place of transaction
|
1. London
Stock Exchange (XLON)
2.
Outside a trading venue
|
||
|
|
Diageo plc
|
|
|
(Registrant)
|
|
|
|
|
Date:
02 March 2026
|
|
|
|
|
|
|
By:___/s/
James Edmunds
|
|
|
|
|
|
James Edmunds
|
|
|
Deputy Company Secretary
|