UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of September 2024
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
01 – 30 September 2024
|
Information
Public
Announcements/Press
|
Required by/when
The
Stock Exchange, London
|
|
|
|
|
Announcement
Total Voting Rights
02
September 2024
|
Announcement
Director Declaration
04
September 2024
|
|
Announcement
Director/PDMR Shareholding
05
September 2024
|
Announcement
Director/PDMR Shareholding
05
September 2024
|
|
Announcement
Director/PDMR Shareholding
05
September 2024
|
Announcement
Director/PDMR Shareholding
05
September 2024
|
|
Announcement
Director/PDMR Shareholding
05
September 2024
|
Announcement
Director/PDMR Shareholding
09
September 2024
|
|
Announcement
Director/PDMR Shareholding
10
September 2024
|
Announcement
Director/PDMR Shareholding
11
September 2024
|
|
Announcement
Result of AGM
27
September 2024
|
|
Diageo PLC – Total Voting Rights
Dated
02 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Total Voting Rights and Capital
In conformity with Paragraph 5.6.1R of the Disclosure Guidelines
and Transparency Rules and Article 15 of the Transparency
Directive, Diageo plc (the "Company") would like to notify the
market of the following:
The Company's issued capital as at 31 August 2024 consisted
of 2,432,423,260 Ordinary Shares of 28 101/108 pence each
("Ordinary Shares"), with voting
rights. 208,997,902 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
2,223,425,358 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 September 2024
Diageo PLC – Director Declaration
Dated
04 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director Declaration
Diageo plc announces in accordance with LR 9.6.14(R) that Ireena
Vittal, non-executive director, has been appointed non-executive
director of Maruti Suzuki India Limited, a company listed in
India on the National Stock Exchange and the Bombay Stock
Exchange, with effect from 28 August 2024.
James Edmunds
Deputy Company Secretary
4 September 2024
Diageo PLC – Director/PDMR Shareholding
Dated
05 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 3 September 2024, awards of Freeshares were made under the
Diageo 2001 Share Incentive Plan.
The notifications below, which have been made in accordance with
the requirement of the UK Market Abuse Regulation, provide further
details.
James Edmunds
Deputy Company Secretary
5 September 2024
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
|
Debra Crew
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position / status
|
Chief Executive
|
|
|
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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
121
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-03
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Lavanya Chandrashekar
|
|
|
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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
121
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-03
|
|
|
f)
|
Place of transaction
|
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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
121
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-03
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
|
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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
121
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-03
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
|
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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
121
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-03
|
|
|
f)
|
Place of transaction
|
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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
121
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-03
|
|
|
f)
|
Place of transaction
|
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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
121
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-03
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Tom Shropshire
|
|
|
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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
121
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-03
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
05 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 3 September 2024, the following awards were granted to directors
and persons discharging managerial responsibilities over either
Ordinary Shares or American Depositary Shares as
follows:
1.
options under the Diageo plc 2023 Long Term Incentive Plan which
are exercisable between 3 September 2027 and 2 September 2034,
subject to the satisfaction of performance conditions.
2.
conditional awards in the form of Restricted Stock Units under the
Diageo plc 2023 Long Term Incentive Plan which will vest on 3
September 2027, subject to the satisfaction of performance
conditions, where indicated.
3.
conditional awards in the form of Restricted Stock Units under the
Special Recruitment Award, subject to the satisfaction of
performance conditions, where indicated.
4.
conditional awards in the form of Restricted Stock Units under the
Diageo Exceptional Stock Award Plan, subject to the satisfaction of
performance conditions.
The notifications below, which have been made in accordance with
the requirement of the UK Market Abuse Regulation, provide further
details.
James Edmunds
Deputy Company Secretary
5 September 2024
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
|
Debra Crew
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position / status
|
Chief Executive
|
||
|
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.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over American Depositary Shares under
the Diageo 2023 Long Term Incentive Plan
2. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
American Depositary Shares under the Diageo 2023 Long Term
Incentive Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$132.46
|
48,182
|
||
|
2.
|
Nil
|
48,182
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
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.
Grant of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
2.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3.
Grant of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo 2023 Long Term Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£24.79
|
2,420
|
||
|
2.
|
£24.79
|
113,376
|
||
|
3.
|
Nil
|
115,796
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
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.
Grant of conditional award which will vest on 3 March 2025, in the
form of Restricted Stock Units over Ordinary Shares under the
Special Recruitment Award.
2. Grant
of conditional award which will vest on 9 March 2026, subject to
the satisfaction of performance conditions, in the form of
Restricted Stock Units over Ordinary Shares under the Special
Recruitment Award.
3. Grant
of conditional award which will vest on 9 March 2026 in the form of
Restricted Stock Units over Ordinary Shares under the Special
Recruitment Award.
4. Grant
of conditional award which will vest on 7 March 2027, in the form
of Restricted Stock Units over Ordinary Shares under the Special
Recruitment Award.
5.
Grant of conditional award which will vest on 7 March 2027, in the
form of Restricted Stock Units over Ordinary Shares under the
Special Recruitment Award.
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
139,385
|
||
|
2.
|
Nil
|
42,172
|
||
|
3.
|
Nil
|
58,970
|
||
|
4.
|
Nil
|
8,934
|
||
|
5.
|
Nil
|
53,609
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
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. Grant
of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
2. Grant
of unapproved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
3.
Grant of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo 2023 Long Term Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£24.79
|
1
|
||
|
2.
|
£24.79
|
40,006
|
||
|
3.
|
Nil
|
36,006
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
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. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo Exceptional Stock Award
Plan.
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£24.79
|
54,186
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
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.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over American Depositary Shares under
the Diageo 2023 Long Term Incentive Plan
2. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
American Depositary Shares under the Diageo 2023 Long Term
Incentive Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$132.46
|
24,170
|
||
|
2.
|
Nil
|
24,170
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
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. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
American Depositary Shares under the Diageo Exceptional Stock Award
Plan.
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$132.46
|
25,909
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Alvaro 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
|
1.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over American Depositary Shares under
the Diageo 2023 Long Term Incentive Plan
2. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
American Depositary Shares under the Diageo 2023 Long Term
Incentive Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$132.46
|
12,085
|
||
|
2.
|
Nil
|
10,876
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Alvaro 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
|
1. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
American Depositary Shares under the Diageo Exceptional Stock Award
Plan.
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$132.46
|
15,545
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
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
|
1.
Grant of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
2.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3.
Grant of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo 2023 Long Term Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£24.79
|
937
|
||
|
2.
|
£24.79
|
54,848
|
||
|
3.
|
Nil
|
50,206
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
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
|
2. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo Exceptional Stock Award
Plan.
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£24.79
|
75,556
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
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
|
1.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2.
Grant of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo 2023 Long Term Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£24.79
|
43,007
|
||
|
2.
|
Nil
|
38,707
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
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
|
1. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo Exceptional Stock Award
Plan.
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£24.79
|
58,250
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
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
|
1.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo 2023 Long Term Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£24.79
|
22,759
|
||
|
2.
|
Nil
|
16,256
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
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.
Grant of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
2.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo 2023 Long Term Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£24.79
|
1,211
|
||
|
2.
|
£24.79
|
50,142
|
||
|
3.
|
Nil
|
46,218
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
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. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo Exceptional Stock Award
Plan.
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£24.79
|
69,554
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
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.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo 2023 Long Term Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£24.79
|
57,188
|
||
|
2.
|
Nil
|
51,469
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
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. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo Exceptional Stock Award
Plan.
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£24.79
|
77,456
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
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.
Grant of approved options, which are subject to the satisfaction of
performance conditions, over Ordinary Shares under the Diageo 2023
Long Term Incentive Plan
2.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3.
Grant of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo 2023 Long Term Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£24.79
|
1
|
||
|
2.
|
£24.79
|
44,426
|
||
|
3.
|
Nil
|
39,984
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
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. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
Ordinary Shares under the Diageo Exceptional Stock Award
Plan.
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£24.79
|
60,172
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Tom Shropshire
|
||
|
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.
Grant of unapproved options, which are subject to the satisfaction
of performance conditions, over American Depositary Shares under
the Diageo 2023 Long Term Incentive Plan
2. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
American Depositary Shares under the Diageo 2023 Long Term
Incentive Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$132.46
|
14,940
|
||
|
2.
|
Nil
|
13,446
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Tom Shropshire
|
||
|
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. Grant
of conditional award, which is subject to the satisfaction of
performance conditions, in the form of Restricted Stock Units over
American Depositary Shares under the Diageo Exceptional Stock Award
Plan.
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$132.46
|
19,218
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
Diageo PLC – Director/PDMR Shareholding
Dated
05 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 3 September 2024, a Forfeitable Share Award was granted under
the Diageo Deferred Bonus Share Plan to Debra Crew and
Lavanya Chandrashekar, with a holding period until 30 June
2027.
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
5 September 2024
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
|
Debra Crew
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position / status
|
Chief Executive
|
|
|
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 Depository Shares
US25243Q2057
|
|
|
b)
|
Nature of the transaction
|
Grant of Forfeitable Share Award over American Depository
Shares under the Diageo Deferred Bonus Share
Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
$132.46
|
1,200
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-03
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Lavanya Chandrashekar
|
|
|
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
|
American Depository Shares
US25243Q2057
|
|
|
b)
|
Nature of the transaction
|
Grant of Forfeitable Share Award over American Depository
Shares under the Diageo Deferred Bonus Share
Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
$132.46
|
635
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-03
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
05 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 3 September 2024, various awards or options under the Diageo
2014 Long Term Incentive Plan have been released or exercised over
Ordinary Shares.
The notifications below, which have been made in accordance with
the requirement of the UK Market Abuse Regulation, provide further
details.
James Edmunds
Deputy Company Secretary
5 September 2024
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
|
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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
18,465
|
||
|
2.
|
£24.63
|
9,256
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. 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
|
1. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
23,061
|
||
|
2.
|
£24.63
|
10,866
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. 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
|
1. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
18,465
|
||
|
2.
|
£24.63
|
8,701
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. 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
|
1. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
7,047
|
||
|
2.
|
£24.63
|
3,229
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. London
Stock Exchange (XLON)
|
||
|
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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
2,929
|
||
|
2.
|
£24.63
|
1,381
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. London
Stock Exchange (XLON)
|
||
|
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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
4,848
|
||
|
2.
|
£24.63
|
2,285
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. London
Stock Exchange (XLON)
|
||
|
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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
3,661
|
||
|
2.
|
£24.63
|
1,725
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. London
Stock Exchange (XLON)
|
||
|
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
|
Release of award of Ordinary Shares under the Diageo 2014 Long
Term Incentive Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
22,352
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-03
|
|
|
f)
|
Place of transaction
|
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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
2,256
|
||
|
2.
|
£24.63
|
1,063
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. London
Stock Exchange (XLON)
|
||
|
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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
1,867
|
||
|
2.
|
£24.63
|
880
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. London
Stock Exchange (XLON)
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Tom Shropshire
|
||
|
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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
27,698
|
||
|
2.
|
£24.63
|
13,052
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. London
Stock Exchange (XLON)
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Tom Shropshire
|
||
|
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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
5,659
|
||
|
2.
|
£24.63
|
2,666
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. London
Stock Exchange (XLON)
|
||
Diageo PLC – Director/PDMR Shareholding
Dated
05 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 3 September 2024, various awards or options under the Diageo
2014 Long Term Incentive Plan and Diageo 2023 Long Term Incentive
Plan have been released or exercised over American Depositary
Shares.
The notifications below, which have been made in accordance with
the requirement of the UK Market Abuse Regulation, provide further
details.
James Edmunds
Deputy Company Secretary
5 September 2024
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
|
Debra Crew
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position / status
|
Chief Executive
|
||
|
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. Release
of award of American Depositary Shares under the Diageo 2014
Long Term Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
17,331
|
||
|
2.
|
$129.11
|
7,690
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2.
New York Stock Exchange (XNYS)
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Lavanya Chandrashekar
|
||
|
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
|
American Depositary Shares
US25243Q2057
|
||
|
b)
|
Nature of the transaction
|
1. Release
of award of American Depositary Shares under the Diageo 2014
Long Term Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
12,342
|
||
|
2.
|
$129.11
|
5,816
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. New York
Stock Exchange (XNYS)
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Alvaro 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
|
1. Release
of award of American Depositary Shares under the Diageo 2014
Long Term Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
4,123
|
||
|
2.
|
$129.11
|
1,217
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. New York
Stock Exchange (XNYS)
|
||
|
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. Release
of award of American Depositary Shares under the Diageo 2023
Long Term Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
7,388
|
||
|
2.
|
$129.11
|
3,782
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2.
New York Stock Exchange (XNYS)
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
John Kennedy
|
||
|
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.
Release of award of American Depositary Shares under the Diageo
2023 Long Term Incentive Plan
2. Sale
of shares
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
3,054
|
||
|
2.
|
$129.11
|
3,054
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. New York
Stock Exchange (XNYS)
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
John Kennedy
|
||
|
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. Release
of award of American Depositary Shares under the Diageo 2023
Long Term Incentive Plan
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
7,421
|
||
|
2.
|
$129.11
|
3,869
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. New York
Stock Exchange (XNYS)
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
John Kennedy
|
||
|
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. Release
of award of American Depositary Shares under the Diageo 2014
Long Term Incentive Plan
2. Sale
of shares
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
6,092
|
||
|
2.
|
$129.11
|
6,092
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-03
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2. New York
Stock Exchange (XNYS)
|
||
Diageo PLC – Director/PDMR Shareholding
Dated
09 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 9 September 2024, options over Ordinary Shares were granted
under the Diageo 2024 Sharesave Plan.
The notification below, which has been made in accordance with the
requirement of the EU Market Abuse Regulation, provides further
details.
James Edmunds
Deputy Company Secretary
9 September 2024
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
|
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
|
Grant of options under the Diageo 2024 Sharesave
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£19.94
|
1,053
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-09
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
|
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
|
Grant of options under the Diageo 2024 Sharesave
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£19.94
|
451
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-09
|
|
|
f)
|
Place of transaction
|
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
|
Grant of options under the Diageo 2024 Sharesave
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£19.94
|
631
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-09
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Tom Shropshire
|
|
|
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
|
Grant of options under the Diageo 2024 Sharesave
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£19.94
|
1,053
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-09
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
10 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 September 2024, 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 as it forms part of
UK law, provides further details.
James Edmunds
Deputy Company Secretary
10 September 2024
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
|
Javier Ferrán
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position / status
|
Chairman
|
|
|
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)
|
|
£24.44
|
339
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2024-09-10
|
|
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
11 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 September 2024, 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 as it forms part
of UK law, provide further details.
James Edmunds
Deputy Company Secretary
11 September 2024
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
|
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.
|
£24.42
|
5
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-10
|
||
|
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
|
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
|
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.
|
£24.42
|
6
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-10
|
||
|
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.
|
£24.42
|
6
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-10
|
||
|
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.
|
£24.42
|
6
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-10
|
||
|
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.
|
£24.42
|
6
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-10
|
||
|
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
|
Tom Shropshire
|
||
|
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.
|
£24.42
|
6
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-09-10
|
||
|
f)
|
Place of transaction
|
1. London Stock Exchange (XLON)
2. Outside a trading venue
|
||
Diageo PLC – Result of AGM
Dated
27 September 2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Result of Annual General Meeting
At
the Annual General Meeting of Diageo plc held on Thursday, 26
September 2024 (the "AGM"), all resolutions contained in the Notice
of Annual General Meeting 2024 (the "Notice") were
passed.
The
results of the poll held at the AGM are as follows:
|
|
|
VOTES FOR
|
% FOR
|
VOTES AGAINST
|
% AGAINST
|
VOTES WITHHELD
|
|
1)
|
Report and accounts 2024
|
1,730,931,508
|
99.96
|
705,282
|
0.04
|
7,789,052
|
|
2)
|
Directors' remuneration report 2024
|
1,652,770,668
|
96.11
|
66,983,213
|
3.89
|
19,727,804
|
|
3)
|
Declaration of final dividend
|
1,738,257,368
|
99.96
|
750,094
|
0.04
|
419,232
|
|
4)
|
Appointment of Julie Brown as a director
|
1,736,947,488
|
99.90
|
1,770,868
|
0.10
|
665,994
|
|
5)
|
Appointment of Nik Jhangiani as a director
|
1,735,736,572
|
99.83
|
2,904,612
|
0.17
|
718,934
|
|
6)
|
Re-appointment of Melissa Bethell as a director
|
1,733,472,126
|
99.86
|
2,427,431
|
0.14
|
3,381,169
|
|
7)
|
Re-appointment of Karen Blackett as a director
|
1,733,459,179
|
99.85
|
2,539,730
|
0.15
|
3,373,885
|
|
8)
|
Re-appointment of Valérie Chapoulaud-Floquet as a
director
|
1,732,875,160
|
99.82
|
3,091,404
|
0.18
|
3,386,723
|
|
9)
|
Re-appointment of Debra Crew as a director
|
1,737,206,836
|
99.92
|
1,413,253
|
0.08
|
746,518
|
|
10)
|
Re-appointment of Javier Ferrán as a director
|
1,721,676,813
|
99.42
|
10,109,654
|
0.58
|
7,562,844
|
|
11)
|
Re-appointment of Susan Kilsby as a director
|
1,727,230,743
|
99.50
|
8,756,036
|
0.50
|
3,360,132
|
|
12)
|
Re-appointment of Sir John Manzoni as a director
|
1,736,704,057
|
99.88
|
2,002,969
|
0.12
|
649,965
|
|
13)
|
Re-appointment of Ireena Vittal as a director
|
1,559,141,103
|
89.81
|
176,853,361
|
10.19
|
3,372,511
|
|
14)
|
Re-appointment of Auditor
|
1,730,483,955
|
99.51
|
8,446,856
|
0.49
|
512,207
|
|
15)
|
Remuneration of Auditor
|
1,735,346,376
|
99.80
|
3,494,670
|
0.20
|
583,552
|
|
16)
|
Authority to make political donations and/or to incur political
expenditure
|
1,696,943,654
|
98.05
|
33,737,211
|
1.95
|
8,829,565
|
|
17)
|
Authority to allot shares
|
1,668,947,204
|
95.99
|
69,652,756
|
4.01
|
852,654
|
|
18)
|
Disapplication of pre-emption rights*
|
1,692,098,713
|
97.56
|
42,341,793
|
2.44
|
5,006,019
|
|
19)
|
Authority to purchase own ordinary shares*
|
1,728,435,535
|
99.47
|
9,186,355
|
0.53
|
1,794,893
|
|
20)
|
Reduced notice of a general meeting other than an AGM*
|
1,650,471,013
|
95.00
|
86,877,522
|
5.00
|
2,091,388
|
On
26 September 2024, there were 2,225,088,636 ordinary shares
(excluding treasury shares) in issue.
In accordance with Listing Rule 9.6.2R, copies of
the resolutions passed as special business at the AGM have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
James Edmunds
Deputy Company Secretary
27 September 2024
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:
01 October 2024
|
|
|
|
|
|
|
By:___/s/
James Edmunds
|
|
|
|
|
|
James Edmunds
|
|
|
Deputy Company Secretary
|