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Information
Public
Announcements/Press
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Required by/when
The
Stock Exchange, London
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Announcement
Total Voting Rights
01
October 2025
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Announcement
Publication of Final Terms
03
October 2025
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Announcement
Director/PDMR Shareholding
10
October 2025
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Announcement
Director/PDMR Shareholding
13
October 2025
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Investor relations:
Sonya
Ghobrial
Andy
Ryan
Grace
Murphy
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+44 (0)
7392 784 784
+44 (0)
7803 854 842
+44 (0)
7514 726 167
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Media relations:
Rebecca
Perry
Clare
Cavana
Isabel
Batchelor
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+44 (0)
7590 809 101
+44 (0)
7751 742 072
+44 (0)
7731 988 857
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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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Sir John Manzoni
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2.
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Reason for the notification
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a)
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Position / status
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Chair
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b)
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Initial notification / amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a)
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Name
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Diageo plc
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b)
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LEI
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213800ZVIELEA55JMJ32
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4.
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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
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a)
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Description of the financial instrument
Identification code
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Ordinary shares of 28 101/108 pence
GB0002374006
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b)
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Nature of the transaction
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Share purchase under an arrangement with the Company
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£18.33
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358
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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e)
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Date of transaction
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2025-10-10
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f)
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Place of transaction
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London Stock Exchange (XLON)
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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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Nik Jhangiani
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2.
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Reason for the notification
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a)
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Position / status
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Interim Chief Executive Officer
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b)
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Initial notification / amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a)
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Name
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Diageo plc
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b)
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LEI
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213800ZVIELEA55JMJ32
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4.
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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
|
|||
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a)
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Description of the financial instrument
Identification code
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Ordinary shares of 28 101/108 pence
GB0002374006
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||
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b)
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Nature of the transaction
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1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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1.
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£18.31
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8
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2.
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Nil
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4
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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e)
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Date of transaction
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2025-10-10
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f)
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Place of transaction
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1.
London Stock Exchange (XLON)
2.
Outside a trading venue
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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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Ewan Andrew
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2.
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Reason for the notification
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a)
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Position / status
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Member of the Executive Committee
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b)
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Initial notification / amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a)
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Name
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Diageo plc
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b)
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LEI
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213800ZVIELEA55JMJ32
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4.
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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)
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Nature of the transaction
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1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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1.
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£18.31
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8
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2.
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Nil
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4
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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e)
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Date of transaction
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2025-10-10
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f)
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Place of transaction
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1.
London Stock Exchange (XLON)
2.
Outside a trading venue
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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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Cristina Diezhandino
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2.
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Reason for the notification
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a)
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Position / status
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Member of the Executive Committee
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b)
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Initial notification / amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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|||
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a)
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Name
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Diageo plc
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b)
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LEI
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213800ZVIELEA55JMJ32
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||
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4.
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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)
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Nature of the transaction
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1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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1.
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£18.31
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8
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2.
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Nil
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4
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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e)
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Date of transaction
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2025-10-10
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f)
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Place of transaction
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1. London Stock Exchange (XLON)
2. Outside a trading venue
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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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Daniel Mobley
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2.
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Reason for the notification
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a)
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Position / status
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Member of the Executive Committee
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b)
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Initial notification / amendment
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Initial notification
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||
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
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a)
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Name
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Diageo plc
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||
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b)
|
LEI
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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
|
||
|
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
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||
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c)
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Price(s) and volume(s)
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|
Price(s)
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Volume(s)
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1.
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£18.31
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8
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2.
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Nil
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4
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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||
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e)
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Date of transaction
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2025-10-10
|
||
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f)
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Place of transaction
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1.
London Stock Exchange (XLON)
2.
Outside a trading venue
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1.
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Details of the person discharging managerial
responsibilities/person closely associated
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|||
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a)
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Name
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Dayalan Nayager
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2.
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Reason for the notification
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a)
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Position / status
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Member of the Executive Committee
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b)
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Initial notification / amendment
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Initial notification
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||
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3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
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Name
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Diageo plc
|
||
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b)
|
LEI
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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
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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1.
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£18.31
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8
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2.
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Nil
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4
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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e)
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Date of transaction
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2025-10-10
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f)
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Place of transaction
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1.
London Stock Exchange (XLON)
2.
Outside a trading venue
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1.
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Details of the person discharging managerial
responsibilities/person closely associated
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|||
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a)
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Name
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Louise Prashad
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2.
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Reason for the notification
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|||
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a)
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Position / status
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Member of the Executive Committee
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b)
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Initial notification / amendment
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Initial notification
|
||
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
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a)
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Name
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Diageo plc
|
||
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b)
|
LEI
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213800ZVIELEA55JMJ32
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||
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4.
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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)
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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
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||
|
c)
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Price(s) and volume(s)
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|
Price(s)
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Volume(s)
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1.
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£18.31
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9
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||
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2.
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Nil
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5
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||
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d)
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Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
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Date of transaction
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2025-10-10
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||
|
f)
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Place of transaction
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1. London Stock Exchange (XLON)
2. Outside a trading venue
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||
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Diageo plc
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(Registrant)
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Date:
03 November 2025
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By:___/s/
James Edmunds
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James Edmunds
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Deputy Company Secretary
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