6-K 1 diageoplcmasterform6-kbat.htm BATCH FILING diageoplcmasterform6-kbat
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
                                                                               investor.relations@diageo.com
 
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
 
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.
 
 
Diageo plc
 
 
(Registrant)
 
 
 
Date: 01 October 2025
 
 
 
 
 
By:___/s/ James Edmunds
 
 
 
 
James Edmunds
 
 
Deputy Company Secretary