UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of December 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
1 – 31 December 2024
|
Information
Public
Announcements/Press
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Required by/when
The
Stock Exchange, London
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|
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|
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Announcement
Total Voting Rights
02
December 2024
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Announcement
Director/PDMR Shareholding
10
December 2024
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Announcement
Director/PDMR Shareholding
10
December 2024
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Announcement
Appointment of Joint Corporate Brokers
11
December 2024
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Diageo PLC – Total Voting Rights
Dated
02 December
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 30 November 2024 consisted
of 2,432,425,127 Ordinary
Shares of 28 101/108 pence each ("Ordinary Shares"), with voting
rights. 207,287,816 Ordinary
Shares were held in Treasury, in respect of which, voting rights
were not exercised.
Therefore, the total number of voting rights in the Company
was 2,225,137,311 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 December 2024
Diageo PLC – Director/PDMR Shareholding
Dated
10 December
2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 December 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, provides further
details.
James Edmunds
Deputy Company Secretary
10 December 2024
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
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1.
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Details of the person discharging managerial
responsibilities/person closely associated
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a)
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Name
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Javier Ferrán
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2.
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Reason for the notification
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a)
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Position / status
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Chairman
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b)
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Initial notification / amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a)
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Name
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Diageo plc
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b)
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LEI
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213800ZVIELEA55JMJ32
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4.
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Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
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a)
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Description of the financial instrument
Identification code
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Ordinary shares of 28 101/108 pence
GB0002374006
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b)
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Nature of the transaction
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Share purchase under an arrangement with the Company
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£24.46
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339
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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e)
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Date of transaction
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2024-12-10
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f)
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Place of transaction
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London Stock Exchange (XLON)
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Diageo PLC – Director/PDMR Shareholding
Dated
10 December
2024
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 December 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, provide further
details.
James Edmunds
Deputy Company Secretary
10 December 2024
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
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1.
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Details of the person discharging managerial
responsibilities/person closely associated
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|||
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a)
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Name
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Ewan Andrew
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2.
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Reason for the notification
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a)
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Position / status
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Member of the Executive Committee
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b)
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Initial notification / amendment
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Initial notification
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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|||
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a)
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Name
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Diageo plc
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||
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b)
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LEI
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213800ZVIELEA55JMJ32
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4.
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Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
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||
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b)
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Nature of the transaction
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1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
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c)
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Price(s) and volume(s)
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|
Price(s)
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Volume(s)
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1.
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£24.41
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7
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||
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2.
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Nil
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3
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||
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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||
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e)
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Date of transaction
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2024-12-10
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f)
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Place of transaction
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1.
London Stock Exchange (XLON)
2.
Outside a trading venue
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1.
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Details of the person discharging managerial
responsibilities/person closely associated
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|||
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a)
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Name
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Cristina Diezhandino
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2.
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Reason for the notification
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|||
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a)
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Position / status
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Member of the Executive Committee
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b)
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Initial notification / amendment
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Initial notification
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||
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
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a)
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Name
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Diageo plc
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||
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b)
|
LEI
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213800ZVIELEA55JMJ32
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||
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4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
||
|
b)
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Nature of the transaction
|
1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
|
||
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c)
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Price(s) and volume(s)
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|
Price(s)
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Volume(s)
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1.
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£24.41
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6
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||
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2.
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Nil
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3
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||
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d)
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Aggregated information
- Aggregated volume
- Price
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N/A
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||
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e)
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Date of transaction
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2024-12-10
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||
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f)
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Place of transaction
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1. London Stock Exchange (XLON)
2. Outside a trading venue
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1.
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Details of the person discharging managerial
responsibilities/person closely associated
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|||
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a)
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Name
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Daniel Mobley
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2.
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Reason for the notification
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|||
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a)
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Position / status
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Member of the Executive Committee
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b)
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Initial notification / amendment
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Initial notification
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||
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3.
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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|||
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a)
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Name
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Diageo plc
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||
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b)
|
LEI
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213800ZVIELEA55JMJ32
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||
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4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature of the transaction
|
1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
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Volume(s)
|
|
1.
|
£24.41
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6
|
||
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2.
|
Nil
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3
|
||
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d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
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2024-12-10
|
||
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f)
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Place of transaction
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1.
London Stock Exchange (XLON)
2.
Outside a trading venue
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||
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1.
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Details of the person discharging managerial
responsibilities/person closely associated
|
|||
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a)
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Name
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Dayalan Nayager
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2.
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Reason for the notification
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|||
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a)
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Position / status
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Member of the Executive Committee
|
||
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b)
|
Initial notification / amendment
|
Initial notification
|
||
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3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
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Diageo plc
|
||
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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.
|
£24.41
|
6
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-12-10
|
||
|
f)
|
Place of transaction
|
1.
London Stock Exchange (XLON)
2.
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
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Louise Prashad
|
||
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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.
|
£24.41
|
6
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-12-10
|
||
|
f)
|
Place of transaction
|
1. London Stock Exchange (XLON)
2. Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
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.
|
£24.41
|
6
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2024-12-10
|
||
|
f)
|
Place of transaction
|
1. London Stock Exchange (XLON)
2. Outside a trading venue
|
||
Diageo PLC – Appointment of Joint Corporate
Brokers
Dated
11 December
2024
Appointment of Joint Corporate Brokers
11 December 2024: Diageo
plc today announces the appointment of Citigroup Global Markets
Limited and Deutsche Numis with immediate effect, to work alongside
Bank of America as joint corporate brokers.
ENDS
For further information, please contact:
Investor relations:
Sonya
Ghobrial
+44 (0) 7392 784 784
Andy Ryan
+44 (0) 7803 854 842
Media relations:
Brendan
O'Grady
+44 (0) 7812 183 750
Clare
Cavana
+44 (0) 7751 742 072
Isabel
Batchelor
+44 (0) 7731 988 857
About Diageo
Diageo is a global leader in beverage alcohol with an outstanding
collection of brands across spirits and beer categories. These
brands include Johnnie Walker, Crown Royal, J&B and Buchanan's
whiskies, Smirnoff, Cîroc and Ketel One vodkas, Captain
Morgan, Baileys, Don Julio, Tanqueray and Guinness.
Diageo is a global company, and our products are sold in more than
180 countries around the world. The company is listed on both the
London Stock Exchange (DGE) and the New York Stock Exchange (DEO).
For more information about Diageo, our people, our brands, and
performance, visit us at www.diageo.com. Visit Diageo's global
responsible drinking resource, www.DRINKiQ.com for information,
initiatives, and ways to share best practice.
Celebrating life, every day, everywhere.
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.
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Diageo plc
|
|
|
(Registrant)
|
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Date:
02 January 2025
|
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|
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By:___/s/
James Edmunds
|
|
|
|
|
|
James Edmunds
|
|
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Deputy Company Secretary
|