DGEAF 6-K
Diageo PLC (DEO)
6-K
2026-01-02
For: 2026-01-02
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 December 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 December 2025)
|
Information
Public
Announcements/Press
|
Required by/when
The
Stock Exchange, London
|
|
|
|
|
Announcement
Total Voting Rights
01
December 2025
|
Announcement
Director Declaration
08
December 2025
|
|
Announcement
Director/PDMR Shareholding
10
December 2025
|
Announcement
Director/PDMR Shareholding
11
December 2025
|
|
Announcement
Director/PDMR Shareholding
17
December 2025
|
Announcement
Director/PDMR Shareholding
17
December 2025
|
|
Announcement
Director/PDMR Shareholding
19
December 2025
|
|
Diageo PLC – Total Voting Rights
Dated
01 December
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 30 November 2025 consisted
of 2,432,425,480 Ordinary
Shares of 28 101/108 pence each ("Ordinary Shares"), with voting
rights. 206,012,972 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 2,226,412,580 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 December 2025
Diageo PLC – Director Declaration
Dated
08 December
2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director Declaration
Diageo plc (the "Company") announces that Melissa Bethell,
non-executive director of the Company, is a non-executive director
of another company that has today become a publicly quoted
company.
Melissa Bethell was appointed as non-executive director of The
Magnum Ice Cream Company N.V. ("TMICC") on 29 September 2025. TMICC
has today announced its admission to trading on each of Euronext
Amsterdam, the London Stock Exchange's main market and the New York
Stock Exchange.
Melissa Bethell will assume the role of Chair of the Remuneration
Committee and will also serve on the Audit Committee of TMICC,
effective from 8 December 2025.
This notification has been made in accordance with UK Listing Rule
6.4.9R (2).
James Edmunds
Deputy Company Secretary
8 December 2025
Diageo PLC – Director/PDMR Shareholding
Dated
10 December
2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 December 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 December 2025
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Sir
John Manzoni
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position
/ status
|
Chair
|
|
|
b)
|
Initial
notification / amendment
|
Initial
notification
|
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Diageo
plc
|
|
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
|
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description
of the financial instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature
of the transaction
|
Share
purchase under an arrangement with the Company
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
£16.00
|
410
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-12-10
|
|
|
f)
|
Place
of transaction
|
London
Stock Exchange (XLON)
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
11 December
2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 December 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 December 2025
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Nik
Jhangiani
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position
/ status
|
Interim
Chief Executive Officer
|
||
|
b)
|
Initial
notification / amendment
|
Initial
notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo
plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description
of the financial instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature
of the transaction
|
1. Purchase
of partnership shares under the Diageo 2001 Share Incentive
Plan
2. Award of
matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£16.04
|
9
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-12-10
|
||
|
f)
|
Place
of transaction
|
1. London
Stock Exchange (XLON)
2. Outside a
trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Ewan
Andrew
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position
/ status
|
Member
of the Executive Committee
|
||
|
b)
|
Initial
notification / amendment
|
Initial
notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo
plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description
of the financial instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature
of the transaction
|
1. Purchase
of partnership shares under the Diageo 2001 Share Incentive
Plan
2. Award of
matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£16.04
|
10
|
||
|
2.
|
Nil
|
5
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-12-10
|
||
|
f)
|
Place
of transaction
|
1. London
Stock Exchange (XLON)
2. Outside a
trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Daniel
Mobley
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position
/ status
|
Member
of the Executive Committee
|
||
|
b)
|
Initial
notification / amendment
|
Initial
notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo
plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description
of the financial instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature
of the transaction
|
1. Purchase
of partnership shares under the Diageo 2001 Share Incentive
Plan
2. Award of
matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£16.04
|
10
|
||
|
2.
|
Nil
|
5
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-12-10
|
||
|
f)
|
Place
of transaction
|
1. London
Stock Exchange (XLON)
2. Outside a
trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Dayalan
Nayager
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position
/ status
|
Member
of the Executive Committee
|
||
|
b)
|
Initial
notification / amendment
|
Initial
notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo
plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description
of the financial instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature
of the transaction
|
1. Purchase
of partnership shares under the Diageo 2001 Share Incentive
Plan
2. Award of
matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£16.04
|
10
|
||
|
2.
|
Nil
|
5
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-12-10
|
||
|
f)
|
Place
of transaction
|
1. London
Stock Exchange (XLON)
2. Outside a
trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Louise
Prashad
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position
/ status
|
Member
of the Executive Committee
|
||
|
b)
|
Initial
notification / amendment
|
Initial
notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo
plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description
of the financial instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature
of the transaction
|
1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£16.04
|
9
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-12-10
|
||
|
f)
|
Place
of transaction
|
1.
London Stock Exchange (XLON)
2. Outside
a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
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.
|
£16.04
|
9
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-12-10
|
||
|
f)
|
Place
of transaction
|
1.
London Stock Exchange (XLON)
2. Outside
a trading venue
|
||
Diageo PLC – Director/PDMR Shareholding
Dated
17 December
2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
PDMRs who participate in a Dividend Reinvestment Plan received
Ordinary Shares in respect of the final dividend paid on 4 December
2025.
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
17 December 2025
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
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
|
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)
|
|
£16.31
|
0.74633
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-12-04
|
|
|
f)
|
Place
of transaction
|
London
Stock Exchange (XLON)
|
|
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Hina
Nagarajan
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position
/ status
|
Member
of the Executive Committee
|
|
|
b)
|
Initial
notification / amendment
|
Initial
notification
|
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Diageo
plc
|
|
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
|
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description
of the financial instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature
of the transaction
|
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)
|
|
£16.31
|
835.19479
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-12-04
|
|
|
f)
|
Place
of transaction
|
London
Stock Exchange (XLON)
|
|
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Dan
Mobley
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position
/ status
|
Member
of the Executive Committee
|
|
|
b)
|
Initial
notification / amendment
|
Initial
notification
|
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Diageo
plc
|
|
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
|
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description
of the financial instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature
of the transaction
|
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)
|
|
£16.31
|
52
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-12-04
|
|
|
f)
|
Place
of transaction
|
London
Stock Exchange (XLON)
|
|
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Cristina
Diezhandino
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position
/ status
|
Member
of the Executive Committee
|
|
|
b)
|
Initial
notification / amendment
|
Initial
notification
|
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Diageo
plc
|
|
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
|
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description
of the financial instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature
of the transaction
|
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)
|
|
£16.31
|
2130.05465
|
||
|
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
17 December
2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
PDMRs who participate in a Dividend Reinvestment Plan received
American Depositary Shares in respect of the final dividend paid on
4 December 2025.
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
17 December 2025
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Sobhana
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
|
American
Depositary 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)
|
|
$88.38
|
0.09695
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-12-04
|
|
|
f)
|
Place
of transaction
|
London
Stock Exchange (XLON)
|
|
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Alvaro
Andres Cardenas
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position
/ status
|
Member
of the Executive Committee
|
|
|
b)
|
Initial
notification / amendment
|
Initial
notification
|
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Diageo
plc
|
|
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
|
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description
of the financial instrument
Identification
code
|
American
Depositary Shares
US25243Q2057
|
|
|
b)
|
Nature
of the transaction
|
American
Depositary 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)
|
|
$88.38
|
0.12538
|
||
|
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
19 December
2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 17 December 2025, 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
19 December 2025
|
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.
|
$90.18
|
1.11
|
||
|
2.
|
Nil
|
0.55
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-12-17
|
||
|
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
|
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)
|
|
£16.94
|
8.63
|
||
|
Nil
|
4.31
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-12-17
|
|
|
f)
|
Place
of transaction
|
1. London
Stock Exchange (XLON)
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 January 2026
|
|
|
|
|
|
|
By:___/s/
James Edmunds
|
|
|
|
|
|
James Edmunds
|
|
|
Deputy Company Secretary
|