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 February 2025
Commission File Number: 001-10691
DIAGEO plc
(Translation
of registrant’s name into English)
16 Great Marlborough Street, London, United Kingdom, W1F 7HS
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form
20-F X
Form
40-F
|
|
List identifying information required to be furnished
by Diageo plc pursuant to Rule 13a-16 or 15d-16 of
The Securities Exchange Act 1934
1 – 28 February 2025
|
Information
Public
Announcements/Press
|
Required by/when
The
Stock Exchange, London
|
|
|
|
|
Announcement
Total Voting Rights
03
February 2025
|
Announcement
Director/PDMR Shareholding
10
February 2025
|
|
Announcement
Director/PDMR Shareholding
14
February 2025
|
Announcement
Director/PDMR Shareholding
17
February 2025
|
|
Announcement
Publication of Supplement to Base Prospectus
18
February 2025
|
|
Diageo PLC – Total Voting Rights
Dated
03 February 2025
Diageo
plc
LEI:
213800ZVIELEA55JMJ32
Total
Voting Rights and Capital
In
conformity with Paragraph 5.6.1R of the Disclosure Guidance 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 January 2025 consisted
of 2,432,425,127 Ordinary Shares of 28 101/108 pence each
("Ordinary Shares"), with voting
rights. 207,251,282 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 2,225,173,845 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 Guidance and Transparency Rules.
James
Edmunds
Deputy
Company Secretary
3
February 2025
Diageo PLC – Director/PDMR Shareholding
Dated
10 February
2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 February 2025, the following transactions took place in
relation to the Diageo 2001 Share Incentive Plan:
1.
purchase of partnership shares using deductions from salary;
and
2.
award of one matching share for every two partnership shares
purchased.
The notifications below, which have been made in accordance with
the requirement of the UK Market Abuse Regulation, provide further
details.
James Edmunds
Deputy Company Secretary
10 February 2025
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Nik Jhangiani
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position / status
|
Chief Financial Officer
|
||
|
b)
|
Initial notification / amendment
|
Initial notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature of the transaction
|
1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£22.11
|
7
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-02-10
|
||
|
f)
|
Place of transaction
|
1.
London Stock Exchange (XLON)
2.
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Ewan Andrew
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position / status
|
Member of the Executive Committee
|
||
|
b)
|
Initial notification / amendment
|
Initial notification
|
||
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
|
a)
|
Name
|
Diageo plc
|
||
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
||
|
b)
|
Nature of the transaction
|
1.
Purchase of partnership shares under the Diageo 2001 Share
Incentive Plan
2.
Award of matching shares under the Diageo 2001 Share Incentive
Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£22.11
|
7
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-02-10
|
||
|
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.
|
£22.11
|
7
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-02-10
|
||
|
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.
|
£22.11
|
7
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-02-10
|
||
|
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.
|
£22.11
|
7
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-02-10
|
||
|
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.
|
£22.11
|
7
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-02-10
|
||
|
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.
|
£22.11
|
7
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-02-10
|
||
|
f)
|
Place of transaction
|
1. London Stock Exchange (XLON)
2. Outside a trading venue
|
||
Diageo PLC – Director/PDMR Shareholding
Dated
14 February
2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
Diageo plc (the "Company") announces that it has been notified of a
transaction in the Company's Ordinary shares of 28 101/108 pence,
undertaken by Diana Mobley, a person closely associated ("PCA")
with Dan Mobley, on 13 February 2025.
The notification below, which has been made in accordance with the
requirement of the UK Market Abuse Regulation, provides further
details.
James Edmunds
Deputy Company Secretary
14 February 2025
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Diana Mobley
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position / status
|
PCA to PDMR (Dan Mobley, Member of the Executive
Committee)
|
|
|
b)
|
Initial notification / amendment
|
Initial notification
|
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Diageo plc
|
|
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
|
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description of the financial instrument
Identification code
|
Ordinary shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature of the transaction
|
Purchase of Ordinary Shares
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£21.81
|
2,280
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2025-02-13
|
|
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
17 February 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
Diageo plc (the "Company") announces that it has been notified of a
transaction in the Company's Ordinary shares of 28 101/108 pence,
undertaken by Dayalan Nayager on 14 February 2025.
The notification below, which has been made in accordance with the
requirement of the UK Market Abuse Regulation, provides further
details.
James Edmunds
Deputy Company Secretary
17 February 2025
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Dayalan
Nayager
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position
/ status
|
Member
of the Executive Committee
|
|
|
b)
|
Initial
notification / amendment
|
Initial
notification
|
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Diageo
plc
|
|
|
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
|
|
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
||
|
a)
|
Description
of the financial instrument
Identification
code
|
Ordinary
shares of 28 101/108 pence
GB0002374006
|
|
|
b)
|
Nature
of the transaction
|
Purchase
of Ordinary Shares
|
|
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
£21.44
|
23,326
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
|
2025-02-14
|
|
|
f)
|
Place
of transaction
|
London
Stock Exchange (XLON)
|
|
Diageo PLC – Publication of Supplement to Base
Prospectus
Dated
18 February 2025
18
February 2025
PUBLICATION OF SUPPLEMENT TO BASE PROSPECTUS
NOT FOR DISTRIBUTION TO ANY U.S. PERSON (AS DEFINED IN REGULATION S
UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED) OR TO ANY PERSON
LOCATED OR RESIDENT IN THE UNITED STATES OF AMERICA, ITS
TERRITORIES AND POSSESSIONS OR INTO ANY OTHER JURISDICTION OR TO
ANY OTHER PERSON WHERE OR TO WHOM IT IS UNLAWFUL TO DISTRIBUTE THIS
DOCUMENT.
Diageo plc (as issuer and guarantor), Diageo Finance plc (as
issuer) and Diageo Capital B.V. (as issuer) announce that,
regarding their programme for the issuance of debt instruments (the
"Programme"), they have published a supplement (the
"Supplement") to the base prospectus dated 16 August 2024 in
respect of the Programme. The Supplement was approved by the
Financial Conduct Authority ("FCA") on 18 February 2025 and is available for
viewing here:
Supplement: http://www.rns-pdf.londonstockexchange.com/rns/5545X_1-2025-2-18.pdf
Interim Results: http://www.rns-pdf.londonstockexchange.com/rns/5545X_2-2025-2-18.pdf
A copy of the Supplement has been submitted to the National Storage
Mechanism ("NSM")
and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
...............................................................................................................................................................................................ENDS................................................................................................................................................................................................
For further information please contact:
Investor relations:
Sonya Ghobrial
+44 (0) 7392 784 784
Andrew
Ryan +44
(0) 7803 854 842
Brian
Shipman +
1 (0) 917 710 3007
Media relations:
Clare
Cavana
+44
(0) 7751 742 072
Isabel
Batchelor
+44 (0) 7731 988 857
DISCLAIMER - INTENDED ADDRESSEES
The notes and the guarantee described in the base prospectus (as
supplemented) (the "Base
Prospectus") have not been and
will not be registered under the United States Securities Act of
1933, as amended, or any relevant securities law of any state of
the United States and are subject to U.S. tax law requirements.
Subject to certain exceptions, notes issued under the Programme may
not be offered, sold or delivered within the United States or to,
or for the account or benefit of, U.S. persons except in certain
transactions permitted by U.S tax regulations.
The Base Prospectus does not constitute an offer to sell or the
solicitation of an offer to buy any notes in any jurisdiction to
any person to whom it is unlawful to make the offer or solicitation
in such jurisdiction. The distribution of the Base Prospectus and
the offer or sale of notes under the Programme may be restricted by
law in certain jurisdictions.
Persons into whose possession the Base Prospectus or any notes
issued under the Programme may come must inform themselves about,
and observe, any such restrictions on the distribution of the Base
Prospectus and the offering and sale of notes. In particular,
please note that the information contained in this announcement may
be addressed to and/or targeted at persons who are residents of
particular countries only and is not intended for use and should
not be relied upon by any person outside these
countries.
About Diageo
Diageo is a global leader in beverage alcohol with an outstanding
collection of brands across spirits and beer. These brands include
Johnnie Walker, Crown Royal, J&B, 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 nearly 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.
Diageo plc
LEI: 213800ZVIELEA55JMJ32
LEI: 213800ZVIELEA55JMJ32
Diageo Finance plc
LEI: BPF79TJMIH3DK8XCKI50
LEI: BPF79TJMIH3DK8XCKI50
Diageo Capital B.V.
LEI: 213800YHFC48VOL6JY40
LEI: 213800YHFC48VOL6JY40
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
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(Registrant)
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Date:
03 March 2025
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By:___/s/
James Edmunds
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James Edmunds
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Deputy Company Secretary
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