6-K
Diageo PLC (DEO)
6-K
2024-10-01
For: 2024-10-01
View Original
Added on
April 12, 2026
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 2024
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
01 – 30 September 2024
| Information<br><br><br><br><br><br>Public<br>Announcements/Press | Required by/when<br><br><br><br><br><br>The<br>Stock Exchange, London |
|---|---|
| Announcement<br><br><br>Total Voting Rights<br><br><br>02<br>September 2024 | Announcement<br><br><br>Director Declaration<br><br><br>04<br>September 2024 |
| Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>05<br>September 2024 | Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>05<br>September 2024 |
| Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>05<br>September 2024 | Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>05<br>September 2024 |
| Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>05<br>September 2024 | Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>09<br>September 2024 |
| Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>10<br>September 2024 | Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>11<br>September 2024 |
| Announcement<br><br><br>Result of AGM<br><br><br>27<br>September 2024 |
Diageo PLC – Total Voting Rights
Dated 02 September 2024
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 2024 consisted of 2,432,423,260 Ordinary Shares of 28 101/108 pence each ("Ordinary Shares"), with voting rights. 208,997,902 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 2,223,425,358 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
2 September 2024
Diageo PLC – Director Declaration
Dated 04 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director Declaration
Diageo plc announces in accordance with LR 9.6.14(R) that Ireena Vittal, non-executive director, has been appointed non-executive director of Maruti Suzuki India Limited, a company listed in India on the National Stock Exchange and the Bombay Stock Exchange, with effect from 28 August 2024.
James Edmunds
Deputy Company Secretary
4 September 2024
Diageo PLC – Director/PDMR Shareholding
Dated 05 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 3 September 2024, 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
5 September 2024
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
|---|---|---|---|
| a) | Name | Debra Crew | |
| 2. | Reason for the notification | ||
| a) | Position / status | Chief Executive | |
| b) | Initial notification / amendment | Initial notification | |
| 3. | Details of the issuer, emission allowance market participant,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 121 | ||
| d) | Aggregated information<br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-03 | |
| f) | Place of transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
| --- | --- | --- | --- |
| a) | Name | Lavanya Chandrashekar | |
| 2. | Reason for the notification | ||
| a) | Position / status | Chief Financial Officer | |
| b) | Initial notification / amendment | Initial notification | |
| 3. | Details of the issuer, emission allowance market participant,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 121 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-03 | |
| f) | Place of transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 121 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-03 | |
| f) | Place of transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 121 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-03 | |
| f) | Place of transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 121 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-03 | |
| f) | Place of transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 121 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-03 | |
| f) | Place of transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 121 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-03 | |
| f) | Place of transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
| --- | --- | --- | --- |
| a) | Name | Tom Shropshire | |
| 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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature of the transaction | Award of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 121 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-03 | |
| f) | Place of transaction | Outside a trading venue |
Diageo PLC – Director/PDMR Shareholding
Dated 05 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 3 September 2024, 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 plc 2023 Long Term Incentive Plan which are exercisable between 3 September 2027 and 2 September 2034, subject to the satisfaction of performance conditions.
2. conditional awards in the form of Restricted Stock Units under the Diageo plc 2023 Long Term Incentive Plan which will vest on 3 September 2027, subject to the satisfaction of performance conditions, where indicated.
3. conditional awards in the form of Restricted Stock Units under the Special Recruitment Award, subject to the satisfaction of performance conditions, where indicated.
4. 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
5 September 2024
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | Debra Crew | ||
| 2. | Reason for the notification | |||
| a) | Position / status | Chief Executive | ||
| b) | Initial notification / amendment | Initial notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature of the transaction | 1. <br>Grant of unapproved options, which are subject to the satisfaction<br>of performance conditions, over American Depositary Shares under<br>the Diageo 2023 Long Term Incentive Plan<br><br><br>2. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>American Depositary Shares under the Diageo 2023 Long Term<br>Incentive Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | $132.46 | 48,182 | ||
| 2. | Nil | 48,182 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Nik Jhangiani | ||
| 2. | Reason for the notification | |||
| a) | Position / status | Chief Financial Officer | ||
| b) | Initial notification / amendment | Initial notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. <br>Grant of approved options, which are subject to the satisfaction of<br>performance conditions, over Ordinary Shares under the Diageo 2023<br>Long Term Incentive Plan<br><br><br>2. <br>Grant of unapproved options, which are subject to the satisfaction<br>of performance conditions, over Ordinary Shares under the Diageo<br>2023 Long Term Incentive Plan<br><br><br>3. <br>Grant of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>Ordinary Shares under the Diageo 2023 Long Term Incentive<br>Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.79 | 2,420 | ||
| 2. | £24.79 | 113,376 | ||
| 3. | Nil | 115,796 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Nik Jhangiani | ||
| 2. | Reason for the notification | |||
| a) | Position / status | Chief Financial Officer | ||
| b) | Initial notification / amendment | Initial notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. <br>Grant of conditional award which will vest on 3 March 2025, in the<br>form of Restricted Stock Units over Ordinary Shares under the<br>Special Recruitment Award.<br><br><br>2. Grant<br>of conditional award which will vest on 9 March 2026, subject to<br>the satisfaction of performance conditions, in the form of<br>Restricted Stock Units over Ordinary Shares under the Special<br>Recruitment Award.<br><br><br>3. Grant<br>of conditional award which will vest on 9 March 2026 in the form of<br>Restricted Stock Units over Ordinary Shares under the Special<br>Recruitment Award.<br><br><br>4. Grant<br>of conditional award which will vest on 7 March 2027, in the form<br>of Restricted Stock Units over Ordinary Shares under the Special<br>Recruitment Award.<br><br><br>5. <br>Grant of conditional award which will vest on 7 March 2027, in the<br>form of Restricted Stock Units over Ordinary Shares under the<br>Special Recruitment Award. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 139,385 | ||
| 2. | Nil | 42,172 | ||
| 3. | Nil | 58,970 | ||
| 4. | Nil | 8,934 | ||
| 5. | Nil | 53,609 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Grant<br>of approved options, which are subject to the satisfaction of<br>performance conditions, over Ordinary Shares under the Diageo 2023<br>Long Term Incentive Plan<br><br><br>2. Grant<br>of unapproved options, which are subject to the satisfaction of<br>performance conditions, over Ordinary Shares under the Diageo 2023<br>Long Term Incentive Plan<br><br><br>3. <br>Grant of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>Ordinary Shares under the Diageo 2023 Long Term Incentive<br>Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.79 | 1 | ||
| 2. | £24.79 | 40,006 | ||
| 3. | Nil | 36,006 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>Ordinary Shares under the Diageo Exceptional Stock Award<br>Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.79 | 54,186 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature of the transaction | 1. <br>Grant of unapproved options, which are subject to the satisfaction<br>of performance conditions, over American Depositary Shares under<br>the Diageo 2023 Long Term Incentive Plan<br><br><br>2. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>American Depositary Shares under the Diageo 2023 Long Term<br>Incentive Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | $132.46 | 24,170 | ||
| 2. | Nil | 24,170 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature of the transaction | 1. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>American Depositary Shares under the Diageo Exceptional Stock Award<br>Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | $132.46 | 25,909 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature of the transaction | 1. <br>Grant of unapproved options, which are subject to the satisfaction<br>of performance conditions, over American Depositary Shares under<br>the Diageo 2023 Long Term Incentive Plan<br><br><br>2. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>American Depositary Shares under the Diageo 2023 Long Term<br>Incentive Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | $132.46 | 12,085 | ||
| 2. | Nil | 10,876 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature of the transaction | 1. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>American Depositary Shares under the Diageo Exceptional Stock Award<br>Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | $132.46 | 15,545 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. <br>Grant of approved options, which are subject to the satisfaction of<br>performance conditions, over Ordinary Shares under the Diageo 2023<br>Long Term Incentive Plan<br><br><br>2. <br>Grant of unapproved options, which are subject to the satisfaction<br>of performance conditions, over Ordinary Shares under the Diageo<br>2023 Long Term Incentive Plan<br><br><br>3. <br>Grant of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>Ordinary Shares under the Diageo 2023 Long Term Incentive<br>Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.79 | 937 | ||
| 2. | £24.79 | 54,848 | ||
| 3. | Nil | 50,206 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 2. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>Ordinary Shares under the Diageo Exceptional Stock Award<br>Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.79 | 75,556 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. <br>Grant of unapproved options, which are subject to the satisfaction<br>of performance conditions, over Ordinary Shares under the Diageo<br>2023 Long Term Incentive Plan<br><br><br>2. <br>Grant of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>Ordinary Shares under the Diageo 2023 Long Term Incentive<br>Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.79 | 43,007 | ||
| 2. | Nil | 38,707 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>Ordinary Shares under the Diageo Exceptional Stock Award<br>Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.79 | 58,250 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. <br>Grant of unapproved options, which are subject to the satisfaction<br>of performance conditions, over Ordinary Shares under the Diageo<br>2023 Long Term Incentive Plan<br><br><br>2. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>Ordinary Shares under the Diageo 2023 Long Term Incentive<br>Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.79 | 22,759 | ||
| 2. | Nil | 16,256 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. <br>Grant of approved options, which are subject to the satisfaction of<br>performance conditions, over Ordinary Shares under the Diageo 2023<br>Long Term Incentive Plan<br><br><br>2. <br>Grant of unapproved options, which are subject to the satisfaction<br>of performance conditions, over Ordinary Shares under the Diageo<br>2023 Long Term Incentive Plan<br><br><br>3. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>Ordinary Shares under the Diageo 2023 Long Term Incentive<br>Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.79 | 1,211 | ||
| 2. | £24.79 | 50,142 | ||
| 3. | Nil | 46,218 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>Ordinary Shares under the Diageo Exceptional Stock Award<br>Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.79 | 69,554 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. <br>Grant of unapproved options, which are subject to the satisfaction<br>of performance conditions, over Ordinary Shares under the Diageo<br>2023 Long Term Incentive Plan<br><br><br>2. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>Ordinary Shares under the Diageo 2023 Long Term Incentive<br>Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.79 | 57,188 | ||
| 2. | Nil | 51,469 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>Ordinary Shares under the Diageo Exceptional Stock Award<br>Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.79 | 77,456 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. <br>Grant of approved options, which are subject to the satisfaction of<br>performance conditions, over Ordinary Shares under the Diageo 2023<br>Long Term Incentive Plan<br><br><br>2. <br>Grant of unapproved options, which are subject to the satisfaction<br>of performance conditions, over Ordinary Shares under the Diageo<br>2023 Long Term Incentive Plan<br><br><br>3. <br>Grant of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>Ordinary Shares under the Diageo 2023 Long Term Incentive<br>Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.79 | 1 | ||
| 2. | £24.79 | 44,426 | ||
| 3. | Nil | 39,984 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>Ordinary Shares under the Diageo Exceptional Stock Award<br>Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.79 | 60,172 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Tom Shropshire | ||
| 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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature of the transaction | 1. <br>Grant of unapproved options, which are subject to the satisfaction<br>of performance conditions, over American Depositary Shares under<br>the Diageo 2023 Long Term Incentive Plan<br><br><br>2. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>American Depositary Shares under the Diageo 2023 Long Term<br>Incentive Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | $132.46 | 14,940 | ||
| 2. | Nil | 13,446 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Tom Shropshire | ||
| 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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature of the transaction | 1. Grant<br>of conditional award, which is subject to the satisfaction of<br>performance conditions, in the form of Restricted Stock Units over<br>American Depositary Shares under the Diageo Exceptional Stock Award<br>Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | $132.46 | 19,218 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue |
Diageo PLC – Director/PDMR Shareholding
Dated 05 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 3 September 2024, a Forfeitable Share Award was granted under the Diageo Deferred Bonus Share Plan to Debra Crew and Lavanya Chandrashekar, with a holding period until 30 June 2027.
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
5 September 2024
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
|---|---|---|---|
| a) | Name | Debra Crew | |
| 2. | Reason for the notification | ||
| a) | Position / status | Chief Executive | |
| b) | Initial notification / amendment | Initial notification | |
| 3. | Details of the issuer, emission allowance market participant,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depository Shares<br><br><br><br><br><br>US25243Q2057 | |
| b) | Nature of the transaction | Grant of Forfeitable Share Award over American Depository<br>Shares under the Diageo Deferred Bonus Share<br>Plan. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| $132.46 | 1,200 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-03 | |
| f) | Place of transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
| --- | --- | --- | --- |
| a) | Name | Lavanya Chandrashekar | |
| 2. | Reason for the notification | ||
| a) | Position / status | Chief Financial Officer | |
| b) | Initial notification / amendment | Initial notification | |
| 3. | Details of the issuer, emission allowance market participant,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depository Shares<br><br><br><br><br><br>US25243Q2057 | |
| b) | Nature of the transaction | Grant of Forfeitable Share Award over American Depository<br>Shares under the Diageo Deferred Bonus Share<br>Plan. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| $132.46 | 635 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-03 | |
| f) | Place of transaction | Outside a trading venue |
Diageo PLC – Director/PDMR Shareholding
Dated 05 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 3 September 2024, 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
5 September 2024
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 18,465 | ||
| 2. | £24.63 | 9,256 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 23,061 | ||
| 2. | £24.63 | 10,866 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 18,465 | ||
| 2. | £24.63 | 8,701 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 7,047 | ||
| 2. | £24.63 | 3,229 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 2,929 | ||
| 2. | £24.63 | 1,381 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 4,848 | ||
| 2. | £24.63 | 2,285 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 3,661 | ||
| 2. | £24.63 | 1,725 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | Release of award of Ordinary Shares under the Diageo 2014 Long<br>Term Incentive Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| Nil | 22,352 | |||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 2,256 | ||
| 2. | £24.63 | 1,063 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 1,867 | ||
| 2. | £24.63 | 880 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Tom Shropshire | ||
| 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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 27,698 | ||
| 2. | £24.63 | 13,052 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Tom Shropshire | ||
| 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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 5,659 | ||
| 2. | £24.63 | 2,666 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. London<br>Stock Exchange (XLON) |
Diageo PLC – Director/PDMR Shareholding
Dated 05 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 3 September 2024, various awards or options under the Diageo 2014 Long Term Incentive Plan and Diageo 2023 Long Term Incentive 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
5 September 2024
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | Debra Crew | ||
| 2. | Reason for the notification | |||
| a) | Position / status | Chief Executive | ||
| b) | Initial notification / amendment | Initial notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature of the transaction | 1. Release<br>of award of American Depositary Shares under the Diageo 2014<br>Long Term Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 17,331 | ||
| 2. | $129.11 | 7,690 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. <br>New York Stock Exchange (XNYS) | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Lavanya Chandrashekar | ||
| 2. | Reason for the notification | |||
| a) | Position / status | Chief Financial Officer | ||
| b) | Initial notification / amendment | Initial notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature of the transaction | 1. Release<br>of award of American Depositary Shares under the Diageo 2014<br>Long Term Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 12,342 | ||
| 2. | $129.11 | 5,816 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. New York<br>Stock Exchange (XNYS) | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature of the transaction | 1. Release<br>of award of American Depositary Shares under the Diageo 2014<br>Long Term Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 4,123 | ||
| 2. | $129.11 | 1,217 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. New York<br>Stock Exchange (XNYS) | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature of the transaction | 1. Release<br>of award of American Depositary Shares under the Diageo 2023<br>Long Term Incentive Plan<br><br><br>2. <br>Sale of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 7,388 | ||
| 2. | $129.11 | 3,782 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. <br>New York Stock Exchange (XNYS) | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | John Kennedy | ||
| 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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature of the transaction | 1. <br>Release of award of American Depositary Shares under the Diageo<br>2023 Long Term Incentive Plan<br><br><br>2. Sale<br>of shares | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 3,054 | ||
| 2. | $129.11 | 3,054 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. New York<br>Stock Exchange (XNYS) | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | John Kennedy | ||
| 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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature of the transaction | 1. Release<br>of award of American Depositary Shares under the Diageo 2023<br>Long Term Incentive Plan<br><br><br>2. Sale<br>of shares to cover tax liabilities | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 7,421 | ||
| 2. | $129.11 | 3,869 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. New York<br>Stock Exchange (XNYS) | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | John Kennedy | ||
| 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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | American Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature of the transaction | 1. Release<br>of award of American Depositary Shares under the Diageo 2014<br>Long Term Incentive Plan<br><br><br>2. Sale<br>of shares | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 6,092 | ||
| 2. | $129.11 | 6,092 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-03 | ||
| f) | Place of transaction | 1. <br>Outside a trading venue<br><br><br>2. New York<br>Stock Exchange (XNYS) |
Diageo PLC – Director/PDMR Shareholding
Dated 09 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 9 September 2024, options over Ordinary Shares were granted under the Diageo 2024 Sharesave Plan.
The notification below, which has been made in accordance with the requirement of the EU Market Abuse Regulation, provides further details.
James Edmunds
Deputy Company Secretary
9 September 2024
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature of the transaction | Grant of options under the Diageo 2024 Sharesave<br>Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £19.94 | 1,053 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-09 | |
| f) | Place of transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature of the transaction | Grant of options under the Diageo 2024 Sharesave<br>Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £19.94 | 451 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-09 | |
| f) | Place of transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature of the transaction | Grant of options under the Diageo 2024 Sharesave<br>Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £19.94 | 631 | ||
| d) | Aggregated information<br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-09 | |
| f) | Place of transaction | Outside a trading venue | |
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
| --- | --- | --- | --- |
| a) | Name | Tom Shropshire | |
| 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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature of the transaction | Grant of options under the Diageo 2024 Sharesave<br>Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £19.94 | 1,053 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-09 | |
| f) | Place of transaction | Outside a trading venue |
Diageo PLC – Director/PDMR Shareholding
Dated 10 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 September 2024, Javier Ferrán 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 as it forms part of UK law, provides further details.
James Edmunds
Deputy Company Secretary
10 September 2024
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
|---|---|---|---|
| a) | Name | Javier Ferrán | |
| 2. | Reason for the notification | ||
| a) | Position / status | Chairman | |
| b) | Initial notification / amendment | Initial notification | |
| 3. | Details of the issuer, emission allowance market participant,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | ||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature of the transaction | Share purchase under an arrangement with the Company | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £24.44 | 339 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2024-09-10 | |
| f) | Place of transaction | London Stock Exchange (XLON) |
Diageo PLC – Director/PDMR Shareholding
Dated 11 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 September 2024, 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 as it forms part of UK law, provide further details.
James Edmunds
Deputy Company Secretary
11 September 2024
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. <br>Purchase of partnership shares under the Diageo 2001 Share<br>Incentive Plan<br><br><br>2. <br>Award of matching shares under the Diageo 2001 Share Incentive<br>Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.42 | 5 | ||
| 2. | Nil | 3 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-10 | ||
| f) | Place of transaction | 1. <br>London Stock Exchange (XLON)<br><br><br>2. <br>Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. <br>Purchase of partnership shares under the Diageo 2001 Share<br>Incentive Plan<br><br><br>2. <br>Award of matching shares under the Diageo 2001 Share Incentive<br>Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.42 | 6 | ||
| 2. | Nil | 3 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-10 | ||
| f) | Place of transaction | 1. London Stock Exchange (XLON)<br><br><br>2. Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. <br>Purchase of partnership shares under the Diageo 2001 Share<br>Incentive Plan<br><br><br>2. <br>Award of matching shares under the Diageo 2001 Share Incentive<br>Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.42 | 6 | ||
| 2. | Nil | 3 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-10 | ||
| f) | Place of transaction | 1. <br>London Stock Exchange (XLON)<br><br><br>2. <br>Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. <br>Purchase of partnership shares under the Diageo 2001 Share<br>Incentive Plan<br><br><br>2. <br>Award of matching shares under the Diageo 2001 Share Incentive<br>Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.42 | 6 | ||
| 2. | Nil | 3 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-10 | ||
| f) | Place of transaction | 1. <br>London Stock Exchange (XLON)<br><br><br>2. <br>Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. <br>Purchase of partnership shares under the Diageo 2001 Share<br>Incentive Plan<br><br><br>2. <br>Award of matching shares under the Diageo 2001 Share Incentive<br>Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.42 | 6 | ||
| 2. | Nil | 3 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-10 | ||
| f) | Place of transaction | 1. London Stock Exchange (XLON)<br><br><br>2. Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Tom Shropshire | ||
| 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,<br>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<br>type of instrument; (ii) each type of transaction; (iii) each date;<br>and (iv) each place where transactions have been<br>conducted | |||
| a) | Description of the financial instrument<br><br><br><br><br><br>Identification code | Ordinary shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature of the transaction | 1. <br>Purchase of partnership shares under the Diageo 2001 Share<br>Incentive Plan<br><br><br>2. <br>Award of matching shares under the Diageo 2001 Share Incentive<br>Plan | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 1. | £24.42 | 6 | ||
| 2. | Nil | 3 | ||
| d) | Aggregated information<br><br><br><br><br><br>- Aggregated volume- Price | N/A | ||
| e) | Date of transaction | 2024-09-10 | ||
| f) | Place of transaction | 1. London Stock Exchange (XLON)<br><br><br>2. Outside a trading venue |
Diageo PLC – Result of AGM
Dated 27 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Result of Annual General Meeting
At the Annual General Meeting of Diageo plc held on Thursday, 26 September 2024 (the "AGM"), all resolutions contained in the Notice of Annual General Meeting 2024 (the "Notice") were passed.
The results of the poll held at the AGM are as follows:
| VOTES FOR | % FOR | VOTES AGAINST | % AGAINST | VOTES WITHHELD | ||
|---|---|---|---|---|---|---|
| 1) | Report and accounts 2024 | 1,730,931,508 | 99.96 | 705,282 | 0.04 | 7,789,052 |
| 2) | Directors' remuneration report 2024 | 1,652,770,668 | 96.11 | 66,983,213 | 3.89 | 19,727,804 |
| 3) | Declaration of final dividend | 1,738,257,368 | 99.96 | 750,094 | 0.04 | 419,232 |
| 4) | Appointment of Julie Brown as a director | 1,736,947,488 | 99.90 | 1,770,868 | 0.10 | 665,994 |
| 5) | Appointment of Nik Jhangiani as a director | 1,735,736,572 | 99.83 | 2,904,612 | 0.17 | 718,934 |
| 6) | Re-appointment of Melissa Bethell as a director | 1,733,472,126 | 99.86 | 2,427,431 | 0.14 | 3,381,169 |
| 7) | Re-appointment of Karen Blackett as a director | 1,733,459,179 | 99.85 | 2,539,730 | 0.15 | 3,373,885 |
| 8) | Re-appointment of Valérie Chapoulaud-Floquet as a<br>director | 1,732,875,160 | 99.82 | 3,091,404 | 0.18 | 3,386,723 |
| 9) | Re-appointment of Debra Crew as a director | 1,737,206,836 | 99.92 | 1,413,253 | 0.08 | 746,518 |
| 10) | Re-appointment of Javier Ferrán as a director | 1,721,676,813 | 99.42 | 10,109,654 | 0.58 | 7,562,844 |
| 11) | Re-appointment of Susan Kilsby as a director | 1,727,230,743 | 99.50 | 8,756,036 | 0.50 | 3,360,132 |
| 12) | Re-appointment of Sir John Manzoni as a director | 1,736,704,057 | 99.88 | 2,002,969 | 0.12 | 649,965 |
| 13) | Re-appointment of Ireena Vittal as a director | 1,559,141,103 | 89.81 | 176,853,361 | 10.19 | 3,372,511 |
| 14) | Re-appointment of Auditor | 1,730,483,955 | 99.51 | 8,446,856 | 0.49 | 512,207 |
| 15) | Remuneration of Auditor | 1,735,346,376 | 99.80 | 3,494,670 | 0.20 | 583,552 |
| 16) | Authority to make political donations and/or to incur political<br>expenditure | 1,696,943,654 | 98.05 | 33,737,211 | 1.95 | 8,829,565 |
| 17) | Authority to allot shares | 1,668,947,204 | 95.99 | 69,652,756 | 4.01 | 852,654 |
| 18) | Disapplication of pre-emption rights* | 1,692,098,713 | 97.56 | 42,341,793 | 2.44 | 5,006,019 |
| 19) | Authority to purchase own ordinary shares* | 1,728,435,535 | 99.47 | 9,186,355 | 0.53 | 1,794,893 |
| 20) | Reduced notice of a general meeting other than an AGM* | 1,650,471,013 | 95.00 | 86,877,522 | 5.00 | 2,091,388 |
On 26 September 2024, there were 2,225,088,636 ordinary shares (excluding treasury shares) in issue.
In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
James Edmunds
Deputy Company Secretary
27 September 2024
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:<br>01 October 2024 | |
| By:___/s/<br>James Edmunds | |
| James Edmunds | |
| Deputy Company Secretary |