6-K
Diageo PLC (DEO)
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 January 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 – 31 January 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>Block listing Interim Review<br><br><br>02<br>January 2025 | Announcement<br><br><br>Total Voting Rights<br><br><br>02<br>January 2025 |
| Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>13<br>January 2025 | Announcement<br><br><br>Director/PDMR Shareholding<br><br><br>13<br>January 2025 |
Diageo PLC – Block listing Interim Review
Dated 02 January 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
BLOCK LISTING SIX MONTHLY RETURN
(Note: Italicised terms have the same meaning as given in the UK Listing Rules.)
Date: 2 January 2025
| Name<br>of applicant: | Diageo<br>plc | |||
|---|---|---|---|---|
| Name of<br>scheme: | Diageo<br>plc Associated Companies Share Incentive Plan | |||
| Period<br>of return: | From: | 1 July<br>2024 | To: | 31<br>December 2024 |
| Balance<br>of unallotted securities under scheme(s) from previous<br>return: | 227,838 | |||
| Plus: The<br>amount by which the block scheme(s) has been increased since the<br>date of the last return (if any increase has been applied<br>for): | 0 | |||
| Less: Number<br>of securities issued/allotted under<br>scheme(s) during period (see UKLR 20.6.7G): | 13,203 | |||
| Equals: Balance<br>under scheme(s) not yet issued/allotted at end of<br>period: | 214,635 | |||
| Name<br>of applicant: | Diageo<br>plc | |||
| --- | --- | --- | --- | --- |
| Name of<br>scheme: | Diageo<br>2014 Long Term Incentive Plan | |||
| Period<br>of return: | From: | 1 July<br>2024 | To: | 31<br>December 2024 |
| Balance<br>of unallotted securities under scheme(s) from previous<br>return: | 41,119 | |||
| Plus: The<br>amount by which the block scheme(s) has been increased since the<br>date of the last return (if any increase has been applied<br>for): | 0 | |||
| Less: Number<br>of securities issued/allotted under<br>scheme(s) during period (see UKLR 20.6.7G): | 0 | |||
| Equals: Balance<br>under scheme(s) not yet issued/allotted at end of<br>period: | 41,119 | |||
| Name of<br>contact: | James<br>Edmunds, Deputy Company Secretary | |||
| --- | --- | |||
| Telephone<br>number of contact: | +44<br>(0)20 7947 9100 |
Diageo PLC – Total Voting Rights
Dated 02 January 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 December 2024 consisted of 2,432,425,127 Ordinary Shares of 28 101/108 pence each ("Ordinary Shares"), with voting rights. 207,267,930 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 2,225,157,197 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 January 2025
Diageo PLC – Director/PDMR Shareholding
Dated 13 January 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 January 2025, 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, provides further details.
James Edmunds
Deputy Company Secretary
13 January 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 | Javier<br>Ferrán | |
| 2. | Reason for the notification | ||
| a) | Position<br>/ status | Chairman | |
| 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>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) |
| £24.96 | 332 | ||
| d) | Aggregated<br>information<br><br><br>-<br>Aggregated volume<br><br><br>-<br>Price | N/A | |
| e) | Date of<br>transaction | 2025-01-10 | |
| f) | Place<br>of transaction | London<br>Stock Exchange (XLON) |
Diageo PLC – Director/PDMR Shareholding
Dated 13 January 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 January 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
13 January 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 | Chief<br>Financial 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>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<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>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. | £25.38 | 5 | ||
| 2. | Nil | 2 | ||
| d) | Aggregated<br>information<br><br><br>-<br>Aggregated volume<br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-01-10 | ||
| f) | Place<br>of transaction | 1. London<br>Stock Exchange (XLON)<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>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<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>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. | £25.38 | 5 | ||
| 2. | Nil | 3 | ||
| d) | Aggregated<br>information<br><br><br>-<br>Aggregated volume<br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-01-10 | ||
| f) | Place<br>of transaction | 1. London<br>Stock Exchange (XLON)<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>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Purchase<br>of partnership shares under the Diageo 2001 Share Incentive<br>Plan<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. | £25.38 | 6 | ||
| 2. | Nil | 3 | ||
| d) | Aggregated<br>information<br><br><br>-<br>Aggregated volume<br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-01-10 | ||
| f) | Place<br>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 | 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>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<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>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. | £25.38 | 6 | ||
| 2. | Nil | 3 | ||
| d) | Aggregated<br>information<br><br><br>-<br>Aggregated volume<br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-01-10 | ||
| f) | Place<br>of transaction | 1. London<br>Stock Exchange (XLON)<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>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<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>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. | £25.38 | 6 | ||
| 2. | Nil | 3 | ||
| d) | Aggregated<br>information<br><br><br>-<br>Aggregated volume<br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-01-10 | ||
| f) | Place<br>of transaction | 1. London<br>Stock Exchange (XLON)<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>Identification<br>code | Ordinary<br>shares of 28 101/108 pence<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>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. | £25.38 | 6 | ||
| 2. | Nil | 3 | ||
| d) | Aggregated<br>information<br><br><br>-<br>Aggregated volume<br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-01-10 | ||
| f) | Place<br>of transaction | 1.<br>London Stock Exchange (XLON)<br><br><br>2. Outside<br>a trading venue | ||
| 1. | Details of the person discharging managerial<br>responsibilities/person closely associated | |||
| --- | --- | --- | --- | --- |
| a) | Name | Tom<br>Shropshire | ||
| 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>GB0002374006 | ||
| b) | Nature<br>of the transaction | 1. Purchase<br>of partnership shares under the Diageo 2001 Share Incentive<br>Plan<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. | £25.38 | 6 | ||
| 2. | Nil | 3 | ||
| d) | Aggregated<br>information<br><br><br>-<br>Aggregated volume<br><br><br>-<br>Price | N/A | ||
| e) | Date of<br>transaction | 2025-01-10 | ||
| f) | Place<br>of transaction | 1.<br>London Stock Exchange (XLON)<br><br><br>2. Outside<br>a trading venue |
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>03 February 2025 | |
| By:___/s/<br>James Edmunds | |
| James Edmunds | |
| Deputy Company Secretary |