DGEAF 6-K
Diageo PLC (DEO)
6-K
2026-02-02
For: 2026-02-02
View Original
Added on
April 12, 2026
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of January 2026
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 2026)
|
Information
Public
Announcements/Press
|
Required by/when
The
Stock Exchange, London
|
|
|
|
|
Announcement
Director/PDMR Shareholding
05
January 2026
|
Announcement
Total Voting Rights
05
January 2026
|
|
Announcement
Block listing Interim Review
05
January 2026
|
Announcement
Director/PDMR Shareholding
12
January 2026
|
|
Announcement
Director/PDMR Shareholding
13
January 2026
|
Announcement
Director/PDMR Shareholding
16
January 2026
|
|
Announcement
Director/PDMR Shareholding
16
January 2026
|
Announcement
Director Declaration
20
January 2026
|
|
Announcement
Director/PDMR Shareholding
20
January 2026
|
Announcement
Director/PDMR Shareholding
21
January 2026
|
Diageo PLC – Director/PDMR Shareholding
Dated
05 January 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
Diageo plc (the "Company") announces that it has been notified of a
transaction in the Company's Ordinary shares of 28 101/108 pence,
undertaken by Dayalan Nayager on 30 December 2025.
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
5 January 2026
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Dayalan Nayager
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position / status
|
Member of the Executive Committee
|
|
|
b)
|
Initial notification / amendment
|
Initial notification
|
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Diageo plc
|
|
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
|
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£16.04
|
28,960
|
||
|
d)
|
Aggregated information
- Aggregated volume
-Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2025-12-30
|
|
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
Diageo PLC – Total Voting Rights
Dated
05 January 2026
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 2025 consisted
of 2,432,425,480 Ordinary
Shares of 28 101/108 pence each ("Ordinary Shares"), with voting
rights. 205,999,299 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 2,226,426,181 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
5 January 2026
Diageo PLC – Block listing Interim Review
Dated
05 January 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
BLOCK LISTING SIX MONTHLY RETURN
(Note: Italicised terms have the same meaning as given in the UK
Listing Rules.)
Date: 5 January 2026
|
Name of applicant:
|
Diageo plc
|
|||
|
Name of scheme:
|
Diageo plc Associated Companies Share Incentive Plan
|
|||
|
Period of return:
|
From:
|
1 July 2025
|
To:
|
31 December 2025
|
|
Balance of unallotted securities under scheme(s) from previous
return:
|
214,635
|
|||
|
Plus: The
amount by which the block scheme(s) has been increased since the
date of the last return (if any increase has been applied
for):
|
0
|
|||
|
Less: Number
of securities issued/allotted under scheme(s) during
period (see UKLR 20.6.7G):
|
0
|
|||
|
Equals: Balance
under scheme(s) not yet issued/allotted at end of
period:
|
214,635
|
|||
|
Name of applicant:
|
Diageo plc
|
|||
|
Name of scheme:
|
Diageo 2014 Long Term Incentive Plan
|
|||
|
Period of return:
|
From:
|
1 July 2025
|
To:
|
31 December 2025
|
|
Balance of unallotted securities under scheme(s) from previous
return:
|
41,119
|
|||
|
Plus: The
amount by which the block scheme(s) has been increased since the
date of the last return (if any increase has been applied
for):
|
0
|
|||
|
Less: Number
of securities issued/allotted under scheme(s) during
period (see UKLR 20.6.7G):
|
353
|
|||
|
Equals: Balance
under scheme(s) not yet issued/allotted at end of
period:
|
40,766
|
|||
|
Name of contact:
|
James Edmunds, Deputy Company Secretary
|
|
Telephone number of contact:
|
+44 (0)20 7947 9100
|
Diageo PLC – Director/PDMR Shareholding
Dated
12 January 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 12 January 2026, 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
12 January 2026
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Sir John Manzoni
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position / status
|
Chair
|
|
|
b)
|
Initial notification / amendment
|
Initial notification
|
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Diageo plc
|
|
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
|
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature of the transaction
|
Share purchase under an arrangement with the Company
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£16.49
|
397
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-01-12
|
|
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
13 January 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 12 January 2026, 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 2026
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Nik Jhangiani
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position / status
|
Chief Financial Officer
|
||
|
b)
|
Initial notification / amendment
|
Initial notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature of the transaction
|
1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£16.39
|
9
|
||
|
2.
|
Nil
|
5
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-01-12
|
||
|
f)
|
Place of transaction
|
1.
London Stock Exchange (XLON)
2.
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Ewan Andrew
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position / status
|
Member of the Executive Committee
|
||
|
b)
|
Initial notification / amendment
|
Initial notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature of the transaction
|
1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£16.39
|
9
|
||
|
2.
|
Nil
|
5
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-01-12
|
||
|
f)
|
Place of transaction
|
1.
London Stock Exchange (XLON)
2.
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Daniel Mobley
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position / status
|
Member of the Executive Committee
|
||
|
b)
|
Initial notification / amendment
|
Initial notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature of the transaction
|
1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£16.39
|
9
|
||
|
2.
|
Nil
|
5
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-01-12
|
||
|
f)
|
Place of transaction
|
1.
London Stock Exchange (XLON)
2.
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Dayalan Nayager
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position / status
|
Member of the Executive Committee
|
||
|
b)
|
Initial notification / amendment
|
Initial notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature of the transaction
|
1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£16.39
|
9
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-01-12
|
||
|
f)
|
Place of transaction
|
1.
London Stock Exchange (XLON)
2.
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Louise Prashad
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position / status
|
Member of the Executive Committee
|
||
|
b)
|
Initial notification / amendment
|
Initial notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature of the transaction
|
1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£16.39
|
9
|
||
|
2.
|
Nil
|
5
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-01-12
|
||
|
f)
|
Place of transaction
|
1. London Stock Exchange (XLON)
2. Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Randall Ingber
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position / status
|
Member of the Executive Committee
|
||
|
b)
|
Initial notification / amendment
|
Initial notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature of the transaction
|
1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£16.39
|
9
|
||
|
2.
|
Nil
|
5
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-01-12
|
||
|
f)
|
Place of transaction
|
1. London Stock Exchange (XLON)
2. Outside a trading venue
|
||
Diageo PLC – Director/PDMR Shareholding
Dated
16 January 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
Sir John Manzoni who participates in a Dividend Reinvestment Plan
received Ordinary Shares in the Company in respect of the final
dividend paid on 4 December 2025.
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
16 January 2026
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Sir John Manzoni
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position / status
|
Chair
|
|
|
b)
|
Initial notification / amendment
|
Initial notification
|
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Diageo plc
|
|
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
|
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature of the transaction
|
Ordinary Shares received under a Dividend Reinvestment Plan in
respect of the final dividend paid on 4 December 2025.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£17.70
|
84
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2025-12-04
|
|
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
16 January 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
Valerie Chapolaud-Floquet who participates in a Dividend
Reinvestment Plan received Ordinary Shares in the Company in
respect of the final dividend paid on 4 December 2025.
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
16 January 2026
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1.
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Details of the person discharging managerial
responsibilities/person closely associated
|
||
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a)
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Name
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Valerie Chapolaud-Floquet
|
|
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2.
|
Reason for the notification
|
||
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a)
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Position / status
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Non-Executive Director
|
|
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b)
|
Initial notification / amendment
|
Initial notification
|
|
|
3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
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a)
|
Name
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Diageo plc
|
|
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b)
|
LEI
|
213800ZVIELEA55JMJ32
|
|
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4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
|
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b)
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Nature of the transaction
|
Ordinary Shares received under a Dividend Reinvestment Plan in
respect of the final dividend paid on 4 December 2025.
|
|
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c)
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Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£17.68
|
60
|
||
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d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2025-12-09
|
|
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
Diageo PLC – Director Declaration
Dated
20 January 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director Declaration
Diageo plc (the "Company") announces that John Rishton,
non-executive director of the Company, will be appointed as
non-executive director and chair designate of Imperial Brands PLC,
with effect from 13 July 2026.
John will assume the role of chair of Imperial Brands PLC,
effective from, 1 December 2026.
This notification has been made in accordance with UK Listing Rule
6.4.9R (2).
James Edmunds
Deputy Company Secretary
20 January 2026
Diageo PLC – Director/PDMR Shareholding
Dated
20 January 2026
Diageo
plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 19 January 2026, the following transactions took place in
relation to the One World Share Incentive Plan.
1.
purchase of partnership shares using deductions from salary;
and
2.
award of 50% matching shares for every partnership share
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
20 January 2026
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
John O'Keeffe
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position / status
|
Member of the Executive Committee
|
|
|
b)
|
Initial notification / amendment
|
Initial notification
|
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Diageo plc
|
|
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
|
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature of the transaction
|
1. Purchase
of partnership shares under the One World Share Incentive
Plan.
2. Award
of matching shares under the One World Share Incentive
Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£16.12
|
9.035
|
||
|
Nil
|
4.518
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-01-19
|
|
|
f)
|
Place of transaction
|
1. London
Stock Exchange (XLON)
2.
Outside a trading venue
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
21 January 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 20 January 2026, the following transactions took place in
relation to the One World Share Incentive Plan.
1.
purchase of partnership shares using deductions from salary;
and
2.
award of 50% matching shares for every partnership share
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
21 January 2026
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Sally Grimes
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position / status
|
Member of the Executive Committee
|
||
|
b)
|
Initial notification / amendment
|
Initial notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description of the financial instrument
Identification code
|
American Depositary Shares
US25243Q2057
|
||
|
b)
|
Nature of the transaction
|
1. Purchase
of partnership shares under the One World Share Incentive
Plan.
2. Award
of matching shares under the One World Share Incentive
Plan.
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$88.19
|
1.134
|
||
|
2.
|
Nil
|
0.567
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-01-20
|
||
|
f)
|
Place of transaction
|
1. New York
Stock Exchange (XNYS)
2.
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Hannah Brooks
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position / status
|
Member of the Executive Committee
|
||
|
b)
|
Initial notification / amendment
|
Initial notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description of the financial instrument
Identification code
|
American Depositary Shares
US25243Q2057
|
||
|
b)
|
Nature of the transaction
|
1.
Purchase of partnership shares under the One World Share Incentive
Plan.
2.
Award of matching shares under the One World Share Incentive
Plan.
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$88.19
|
0.147
|
||
|
2.
|
Nil
|
0.074
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-01-20
|
||
|
f)
|
Place of transaction
|
1.
New York Stock Exchange (XNYS)
2. Outside
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:
02 February
2026
|
|
|
|
|
|
|
By:___/s/
James Edmunds
|
|
|
|
|
|
James Edmunds
|
|
|
Deputy Company Secretary
|