6-K
Diageo PLC (DEO)
6-K
2025-10-01
For: 2025-10-01
View Original
Added on
July 04, 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 2025
Commission File Number: 001-10691
DIAGEO plc
(Translation of registrant’s name into English)
16 Great Marlborough Street, London, United Kingdom, W1F 7HS
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F
List identifying information required to be furnished
by Diageo plc pursuant to Rule 13a-16 or 15d-16 of
The Securities Exchange Act 1934
(1 – 30 September 2025)
| Information<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>01<br>September 2025 | Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>03<br>September 2025 |
| Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>03<br>September 2025 | Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>09<br>September 2025 |
| Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>09<br>September 2025 | Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>09<br>September 2025 |
| Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>10<br>September 2025 | Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>11<br>September 2025 |
| Announcement<br><br><br>Notice of AGM<br><br><br>30<br>September 2025 |
Diageo PLC – Total Voting Rights
Dated 01 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Total Voting Rights and Capital
In conformity with Paragraph 5.6.1R of the Disclosure Guidelines and Transparency Rules and Article 15 of the Transparency Directive, Diageo plc (the "Company") would like to notify the market of the following:
The Company's issued capital as at 31 August 2025 consisted of 2,432,425,127 Ordinary Shares of 28 101/108 pence each ("Ordinary Shares"), with voting rights. 207,046,917 Ordinary Shares were held in Treasury, in respect of which, voting rights were not exercised.
Therefore, the total number of voting rights in the Company was 2,225,378,210 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidelines and Transparency Rules.
James Edmunds
Deputy Company Secretary
1 September 2025
Diageo PLC – Director/PDMR Shareholding
Dated 03 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 2 September 2025, various awards or options under the Diageo 2014 Long Term Incentive Plan have been released or exercised over Ordinary Shares.
The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation, provide further details.
James Edmunds
Deputy Company Secretary
3 September 2025
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | Ewan<br>Andrew | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br><br><br><br>2. Sale of<br>shares to cover tax liabilities | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 3,396 | ||
| 2. | £20.41 | 1,703 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | 1. Outside a<br>trading venue<br><br><br><br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Cristina<br>Diezhandino | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br><br><br><br>2. Sale of<br>shares to cover tax liabilities | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 3,398 | ||
| 2. | £20.41 | 1,602 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | 1. Outside a<br>trading venue<br><br><br><br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Cristina<br>Diezhandino | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br><br><br><br>2. Sale<br>of shares to cover tax liabilities | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 3,398 | ||
| 2. | £20.41 | 1,601 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | 1. <br>Outside a trading venue<br><br><br><br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Cristina<br>Diezhandino | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br><br><br><br>2. Sale<br>of shares to cover tax liabilities | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 4,737 | ||
| 2. | £20.41 | 2,232 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | 1. <br>Outside a trading venue<br><br><br><br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Dan<br>Mobley | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br><br><br><br>2. Sale of<br>shares to cover tax liabilities | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 3,652 | ||
| 2. | £20.41 | 1,721 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | 1. Outside a<br>trading venue<br><br><br><br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Hina<br>Nagarajan | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br><br><br><br>2. Sale of<br>shares to cover tax liabilities | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 1,561 | ||
| 2. | £20.41 | 633 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | 1. Outside a<br>trading venue<br><br><br><br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Dayalan<br>Nayager | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br><br><br><br>2. Sale of<br>shares to cover tax liabilities | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 3,916 | ||
| 2. | £20.41 | 1,846 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | 1. Outside a<br>trading venue<br><br><br><br><br><br>2. London<br>Stock Exchange (XLON) | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | |
| a) | Name | John<br>O'Keeffe | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| Nil | 3,754 | |||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | |
| a) | Name | John<br>O'Keeffe | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| Nil | 3,754 | |||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | |
| a) | Name | John<br>O'Keeffe | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| Nil | 4,901 | |||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Louise<br>Prashad | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Release<br>of award of Ordinary Shares under the Diageo 2014 Long Term<br>Incentive Plan<br><br><br><br><br><br>2. Sale of<br>shares to cover tax liabilities | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 3,719 | ||
| 2. | £20.41 | 1,753 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | 1. Outside a<br>trading venue<br><br><br><br><br><br>2. London<br>Stock Exchange (XLON) |
Diageo PLC – Director/PDMR Shareholding
Dated 03 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 2 September 2025, various awards or options under the Diageo 2014 Long Term Incentive Plan, Diageo 2023 Long Term Incentive Plan or Diageo Exceptional Stock Award Plan have been released or exercised over American Depositary Shares.
The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation, provide further details.
James Edmunds
Deputy Company Secretary
3 September 2025
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | Alvaro<br>Cardenas | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br>Identification<br>code | American<br>Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature<br>of the transaction | 1. Release<br>of award of American Depositary Shares under the Diageo<br>Exceptional Stock Award Plan<br><br><br><br><br><br>2. Sale of<br>shares to cover tax liabilities | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 634 | ||
| 2. | $110.41 | 155 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | 1. Outside a<br>trading venue<br><br><br><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<br>Cardenas | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | American<br>Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature<br>of the transaction | 1. Release<br>of award of American Depositary Shares under the Diageo<br>Exceptional Stock Award Plan<br><br><br><br><br><br>2. Sale<br>of shares to cover tax liabilities | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 634 | ||
| 2. | $110.41 | 155 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | 1. <br>Outside a trading venue<br><br><br><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<br>Cardenas | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | American<br>Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature<br>of the transaction | 1. Release<br>of award of American Depositary Shares under the Diageo 2014<br>Long Term Incentive Plan<br><br><br><br><br><br>2. Sale<br>of shares to cover tax liabilities | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 938 | ||
| 2. | $110.41 | 229 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | 1. <br>Outside a trading venue<br><br><br><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<br>Grimes | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | American<br>Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature<br>of the transaction | 1. Release<br>of award of American Depositary Shares under the Diageo 2023<br>Long Term Incentive Plan<br><br><br><br><br><br>2. Sale of<br>shares to cover tax liabilities | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 1,896 | ||
| 2. | $110.41 | 767 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-02 | ||
| f) | Place<br>of transaction | 1. Outside a<br>trading venue<br><br><br><br><br><br>2. New York<br>Stock Exchange (XNYS) |
Diageo PLC – Director/PDMR Shareholding
Dated 09 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 8 September 2025, awards of Freeshares were made under the Diageo 2001 Share Incentive Plan.
The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation, provide further details.
James Edmunds
Deputy Company Secretary
9 September 2025
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
|---|---|---|---|
| a) | Name | Nik<br>Jhangiani | |
| 2. | Reason for the notification | ||
| a) | Position<br>/ status | Interim<br>Chief Executive | |
| b) | Initial<br>notification / amendment | Initial<br>notification | |
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | ||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature<br>of the transaction | Award<br>of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) |
| Nil | 147 | ||
| 2d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | |
| e) | Date of<br>transaction | 2025-09-08 | |
| f) | Place<br>of transaction | Outside<br>a trading venue | |
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
| --- | --- | --- | --- |
| a) | Name | Ewan<br>Andrew | |
| 2. | Reason for the notification | ||
| a) | Position<br>/ status | Member<br>of the Executive Committee | |
| b) | Initial<br>notification / amendment | Initial<br>notification | |
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | ||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature<br>of the transaction | Award<br>of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) |
| Nil | 147 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | |
| e) | Date of<br>transaction | 2025-09-08 | |
| f) | Place<br>of transaction | Outside<br>a trading venue | |
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
| --- | --- | --- | --- |
| a) | Name | Cristina<br>Diezhandino | |
| 2. | Reason for the notification | ||
| a) | Position<br>/ status | Member<br>of the Executive Committee | |
| b) | Initial<br>notification / amendment | Initial<br>notification | |
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | ||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature<br>of the transaction | Award<br>of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) |
| Nil | 147 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | |
| e) | Date of<br>transaction | 2025-09-08 | |
| f) | Place<br>of transaction | Outside<br>a trading venue | |
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
| --- | --- | --- | --- |
| a) | Name | Dan<br>Mobley | |
| 2. | Reason for the notification | ||
| a) | Position<br>/ status | Member<br>of the Executive Committee | |
| b) | Initial<br>notification / amendment | Initial<br>notification | |
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | ||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature<br>of the transaction | Award<br>of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) |
| Nil | 147 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | |
| e) | Date of<br>transaction | 2025-09-08 | |
| f) | Place<br>of transaction | Outside<br>a trading venue | |
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
| --- | --- | --- | --- |
| a) | Name | Hina<br>Nagarajan | |
| 2. | Reason for the notification | ||
| a) | Position<br>/ status | Member<br>of the Executive Committee | |
| b) | Initial<br>notification / amendment | Initial<br>notification | |
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | ||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature<br>of the transaction | Award<br>of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) |
| Nil | 147 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | |
| e) | Date of<br>transaction | 2025-09-08 | |
| f) | Place<br>of transaction | Outside<br>a trading venue | |
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
| --- | --- | --- | --- |
| a) | Name | Dayalan<br>Nayager | |
| 2. | Reason for the notification | ||
| a) | Position<br>/ status | Member<br>of the Executive Committee | |
| b) | Initial<br>notification / amendment | Initial<br>notification | |
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | ||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature<br>of the transaction | Award<br>of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) |
| Nil | 147 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | |
| e) | Date of<br>transaction | 2025-09-08 | |
| f) | Place<br>of transaction | Outside<br>a trading venue | |
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
| --- | --- | --- | --- |
| a) | Name | Louise<br>Prashad | |
| 2. | Reason for the notification | ||
| a) | Position<br>/ status | Member<br>of the Executive Committee | |
| b) | Initial<br>notification / amendment | Initial<br>notification | |
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | ||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature<br>of the transaction | Award<br>of Freeshares under the Diageo 2001 Share Incentive<br>Plan | |
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) |
| Nil | 147 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | |
| e) | Date of<br>transaction | 2025-09-08 | |
| f) | Place<br>of transaction | Outside<br>a trading venue |
Diageo PLC – Director/PDMR Shareholding
Dated 09 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 8 September 2025, a conditional award in the form of Restricted Stock Units was granted under the Diageo Deferred Bonus Share Plan to Nik Jhangiani, which will vest on 30 June 2028. This conditional award represents the one-third portion of Nik Jhangiani's overall Annual Incentive Plan award for fiscal 2025 required to be deferred into shares.
The notification below, which has been made in accordance with the requirement of the UK Market Abuse Regulation, provides further details.
James Edmunds
Deputy Company Secretary
9 September 2025
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
|---|---|---|---|
| a) | Name | Nik<br>Jhangiani | |
| 2. | Reason for the notification | ||
| a) | Position<br>/ status | Interim<br>Chief Executive | |
| b) | Initial<br>notification / amendment | Initial<br>notification | |
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | ||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature<br>of the transaction | Grant<br>of conditional award which will vest on 30 June 2028, in the form<br>of Restricted Stock Units over Ordinary Shares under the Diageo<br>Deferred Bonus Share Plan. | |
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) |
| Nil | 10,924 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | |
| e) | Date of<br>transaction | 2025-09-08 | |
| f) | Place<br>of transaction | Outside<br>a trading venue |
Diageo PLC – Director/PDMR Shareholding
Dated 09 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 8 September 2025, the following awards were granted to directors and persons discharging managerial responsibilities over either Ordinary Shares or American Depositary Shares as follows:
1. options under the Diageo 2023 Long Term Incentive Plan which are exercisable between 8 September 2028 and 7 September 2035, subject to the satisfaction of performance conditions.
2. conditional awards in the form of Restricted Stock Units under the Diageo 2023 Long Term Incentive Plan, subject to the satisfaction of performance conditions, where indicated.
3. conditional awards in the form of Restricted Stock Units under the Diageo Exceptional Stock Award Plan, subject to the satisfaction of performance conditions.
The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation, provide further details.
James Edmunds
Deputy Company Secretary
9 September 2025
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | Nik<br>Jhangiani | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Interim<br>Chief Executive | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>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><br><br><br>2. Grant<br>of conditional award which will vest on 8 September 2028, subject<br>to the satisfaction of performance conditions, in the form of<br>Restricted Stock Units over Ordinary Shares under the Diageo 2023<br>Long Term Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £20.34 | 151,472 | ||
| 2. | Nil | 151,472 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-08 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Ewan<br>Andrew | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>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><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><br><br><br>3. <br>Grant of conditional award which will vest on 8 September 2028,<br>subject to the satisfaction of performance conditions, in the form<br>of Restricted Stock Units over Ordinary Shares under the Diageo<br>2023 Long Term Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £20.34 | 279 | ||
| 2. | £20.34 | 57,287 | ||
| 3. | Nil | 51,809 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-08 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Alvaro<br>Cardenas | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | American<br>Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature<br>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><br><br><br>2. Grant<br>of conditional award which will vest on 8 September 2028, subject<br>to the satisfaction of performance conditions, in the form of<br>Restricted Stock Units over American Depositary Shares under the<br>Diageo 2023 Long Term Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | $110.00 | 16,273 | ||
| 2. | Nil | 14,646 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-08 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Cristina<br>Diezhandino | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>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><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><br><br><br>3. <br>Grant of conditional award which will vest on 8 September 2028,<br>subject to the satisfaction of performance conditions, in the form<br>of Restricted Stock Units over Ordinary Shares under the Diageo<br>2023 Long Term Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £20.34 | 1 | ||
| 2. | £20.34 | 72,971 | ||
| 3. | Nil | 65,674 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-08 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Sally<br>Grimes | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | American<br>Depositary Shares<br><br><br><br><br><br>US25243Q2057 | ||
| b) | Nature<br>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><br><br><br>2. Grant<br>of conditional award which will vest on 8 September 2028, subject<br>to the satisfaction of performance conditions, in the form of<br>Restricted Stock Units over American Depositary Shares under the<br>Diageo 2023 Long Term Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | $110.00 | 30,997 | ||
| 2. | Nil | 30,997 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-08 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Randall<br>Ingber | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>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><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><br><br><br>3. Grant<br>of conditional award which will vest on 9 March 2026, in the form<br>of Restricted Stock Units over Ordinary Shares under the Diageo<br>2023 Long Term Incentive Plan<br><br><br><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 Diageo<br>2023 Long Term Incentive Plan<br><br><br><br><br><br>5. Grant<br>of conditional award which will vest on 8 September 2028, subject<br>to the satisfaction of performance conditions, in the form of<br>Restricted Stock Units over Ordinary Shares under the Diageo 2023<br>Long Term Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £20.34 | 2,949 | ||
| 2. | £20.34 | 55,489 | ||
| 3. | Nil | 15,597 | ||
| 4. | Nil | 11,557 | ||
| 5. | Nil | 52,594 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-08 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Dan<br>Mobley | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>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><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><br><br><br>3. <br>Grant of conditional award which will vest on 8 September 2028,<br>subject to the satisfaction of performance conditions, in the form<br>of Restricted Stock Units over Ordinary Shares under the Diageo<br>2023 Long Term Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £20.34 | 202 | ||
| 2. | £20.34 | 56,056 | ||
| 3. | Nil | 50,632 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-08 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Hina<br>Nagarajan | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>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><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><br><br><br>3. <br>Grant of conditional award which will vest on 8 September 2028,<br>subject to the satisfaction of performance conditions, in the form<br>of Restricted Stock Units over Ordinary Shares under the Diageo<br>2023 Long Term Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £20.34 | 1,474 | ||
| 2. | £20.34 | 66,314 | ||
| 3. | Nil | 61,009 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-08 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Hina<br>Nagarajan | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>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)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | Nil | 85,545 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-08 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Dayalan<br>Nayager | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>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><br><br><br>2. Grant<br>of conditional award which will vest on 8 September 2028, subject<br>to the satisfaction of performance conditions, in the form of<br>Restricted Stock Units over Ordinary Shares under the Diageo 2023<br>Long Term Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £20.34 | 73,924 | ||
| 2. | Nil | 66,532 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-08 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | John<br>O'Keeffe | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>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><br><br><br>2. Grant<br>of conditional award which will vest on 8 September 2028, subject<br>to the satisfaction of performance conditions, in the form of<br>Restricted Stock Units over Ordinary Shares under the Diageo 2023<br>Long Term Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £20.34 | 73,421 | ||
| 2. | Nil | 66,079 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-08 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Louise<br>Prashad | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>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><br><br><br>2. <br>Grant of conditional award which will vest on 8 September 2028,<br>subject to the satisfaction of performance conditions, in the form<br>of Restricted Stock Units over Ordinary Shares under the Diageo<br>2023 Long Term Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £20.34 | 58,114 | ||
| 2. | Nil | 52,303 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-08 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Praveen<br>Someshwar | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Grant of<br>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><br><br><br>2. Grant<br>of conditional award which will vest on 8 September 2028, subject<br>to the satisfaction of performance conditions, in the form of<br>Restricted Stock Units over Ordinary Shares under the Diageo 2023<br>Long Term Incentive Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £20.34 | 32,750 | ||
| 2. | Nil | 23,393 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-08 | ||
| f) | Place<br>of transaction | Outside<br>a trading venue |
Diageo PLC – Director/PDMR Shareholding
Dated 10 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 September 2025, Sir John Manzoni purchased shares under an arrangement with the Company.
The notification below, which has been made in accordance with the requirement of the UK Market Abuse Regulation, provides further details.
James Edmunds
Deputy Company Secretary
10 September 2025
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | ||
|---|---|---|---|
| a) | Name | Sir<br>John Manzoni | |
| 2. | Reason for the notification | ||
| a) | Position<br>/ status | Chair | |
| b) | Initial<br>notification / amendment | Initial<br>notification | |
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | ||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | |
| b) | Nature<br>of the transaction | Share<br>purchase under an arrangement with the Company | |
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) |
| £19.27 | 340 | ||
| d) | Aggregated<br>information<br><br><br>-<br>Aggregated volume<br><br><br>-<br>Price | N/A | |
| e) | Date of<br>transaction | 2025-09-10 | |
| f) | Place<br>of transaction | London<br>Stock Exchange (XLON) |
Diageo PLC – Director/PDMR Shareholding
Dated 11 September 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 September 2025, the following transactions took place in relation to the Diageo 2001 Share Incentive Plan:
1. purchase of partnership shares using deductions from salary; and
2. award of one matching share for every two partnership shares purchased.
The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation, provide further details.
James Edmunds
Deputy Company Secretary
11 September 2025
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | Nik<br>Jhangiani | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Interim<br>Chief Executive Officer | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Purchase<br>of partnership shares under the Diageo 2001 Share Incentive<br>Plan<br><br><br><br><br><br>2. Award of<br>matching shares under the Diageo 2001 Share Incentive<br>Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £19.38 | 8 | ||
| 2. | Nil | 4 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-10 | ||
| f) | Place<br>of transaction | 1. London<br>Stock Exchange (XLON)<br><br><br><br><br><br>2. Outside a<br>trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Ewan<br>Andrew | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Purchase<br>of partnership shares under the Diageo 2001 Share Incentive<br>Plan<br><br><br><br><br><br>2. Award of<br>matching shares under the Diageo 2001 Share Incentive<br>Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £19.38 | 8 | ||
| 2. | Nil | 4 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-10 | ||
| f) | Place<br>of transaction | 1. London<br>Stock Exchange (XLON)<br><br><br><br><br><br>2. Outside a<br>trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Cristina<br>Diezhandino | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Purchase<br>of partnership shares under the Diageo 2001 Share Incentive<br>Plan<br><br><br><br><br><br>2. Award of<br>matching shares under the Diageo 2001 Share Incentive<br>Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £19.38 | 8 | ||
| 2. | Nil | 4 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-10 | ||
| f) | Place<br>of transaction | 1.<br>London Stock Exchange (XLON)<br><br><br><br><br><br>2.<br>Outside a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Daniel<br>Mobley | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Purchase<br>of partnership shares under the Diageo 2001 Share Incentive<br>Plan<br><br><br><br><br><br>2. Award of<br>matching shares under the Diageo 2001 Share Incentive<br>Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £19.38 | 8 | ||
| 2. | Nil | 4 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-10 | ||
| f) | Place<br>of transaction | 1. London<br>Stock Exchange (XLON)<br><br><br><br><br><br>2. Outside a<br>trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Dayalan<br>Nayager | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Purchase<br>of partnership shares under the Diageo 2001 Share Incentive<br>Plan<br><br><br><br><br><br>2. Award of<br>matching shares under the Diageo 2001 Share Incentive<br>Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £19.38 | 8 | ||
| 2. | Nil | 4 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-10 | ||
| f) | Place<br>of transaction | 1. London<br>Stock Exchange (XLON)<br><br><br><br><br><br>2. Outside a<br>trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Louise<br>Prashad | ||
| 2. | Reason for the notification | |||
| a) | Position<br>/ status | Member<br>of the Executive Committee | ||
| b) | Initial<br>notification / amendment | Initial<br>notification | ||
| 3. | Details of the issuer, emission allowance market participant,<br>auction platform, auctioneer or auction monitor | |||
| a) | Name | Diageo<br>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<br>of the financial instrument<br><br><br><br><br><br>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<br><br><br><br><br><br>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. <br>Purchase of partnership shares under the Diageo 2001 Share<br>Incentive Plan<br><br><br><br><br><br>2. <br>Award of matching shares under the Diageo 2001 Share Incentive<br>Plan | ||
| c) | Price(s)<br>and volume(s) | Price(s) | Volume(s) | |
| 1. | £19.38 | 7 | ||
| 2. | Nil | 3 | ||
| d) | Aggregated<br>information<br><br><br><br><br><br>-<br>Aggregated volume<br><br><br><br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-09-10 | ||
| f) | Place<br>of transaction | 1.<br>London Stock Exchange (XLON)<br><br><br><br><br><br>2. Outside<br>a trading venue |
Diageo PLC – Notice of AGM
Dated 30 September 2025
Notice of Annual General Meeting 2025
The Company announces that it has today made available to shareholders the Notice of Annual General Meeting 2025 (the "Notice"), and the Form of Proxy for the Annual General Meeting.
The Company's 2025 Annual General Meeting ("AGM") will be held on 6 November 2025 at 2.30pm at Convene 133 Houndsditch, London, EC3A 7DB. The AGM will be held as a combined physical and electronic meeting via a live webcast using the Lumi platform with an additional telephone facility for questions. Details of how to attend the AGM are provided in the Notice.
The Notice and the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Notice and the Form of Proxy are also available to view on the Company's website at www.diageo.com.
James Edmunds
Deputy Company Secretary
30 September 2025
Enquiries:
Investor relations:
Sonya Ghobrial
+44 (0) 7932 784 784
Andy Ryan
+44 (0) 7803 854 842
Grace Murphy
+44 (0) 7514 726 167
| Media relations:Brendan<br>O'Grady<br><br><br>Clare CavanaIsabel Batchelor | +44 (0) 7812 183 750<br><br><br>+44 (0) 7751 742 072<br><br><br>+44 (0) 7731 988 857<br><br><br>[email protected] |
|---|
About Diageo
Diageo is a global leader in beverage alcohol with an outstanding collection of brands including Johnnie Walker, Crown Royal, J&B and Buchanan's whiskies, Smirnoff, Cîroc and Ketel One vodkas, Captain Morgan, Baileys, Don Julio, Tanqueray and Guinness.
Diageo is a global company, and our products are sold in nearly 180 countries around the world. The company is listed on both the London Stock Exchange (DGE) and the New York Stock Exchange (DEO). For more information about Diageo, our people, our brands, and performance, visit us at www.diageo.com. Visit Diageo's global responsible drinking resource, www.DRINKiQ.com, for information, initiatives, and ways to share best practice.
LEI: 213800ZVIELEA55JMJ32
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Diageo plc | |
|---|---|
| (Registrant) | |
| Date:<br>01 October 2025 | |
| By:___/s/<br>James Edmunds | |
| James Edmunds | |
| Deputy Company Secretary |