|
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
|
|
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)
|
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)
|
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
|
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
|
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
|
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)
|
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
|
Media relations:Brendan
O'Grady
Clare CavanaIsabel Batchelor
|
+44 (0) 7812 183 750
+44 (0) 7751 742 072
+44 (0) 7731 988 857
press@diageo.com
|
|
Diageo plc
|
|
(Registrant)
|
|
|
Date:
01 October 2025
|
|
|
|
|
By:___/s/
James Edmunds
|
|
|
|
James Edmunds
|
|
Deputy Company Secretary
|