|
Information
Public
Announcements/Press
|
Required by/when
The
Stock Exchange, London
|
|
|
Announcement
Total Voting Rights
03
March 2025
|
Announcement
Director/PDMR Shareholding
04
March 2025
|
Announcement
Director/PDMR Shareholding
10
March 2025
|
Announcement
Director/PDMR Shareholding
10
March 2025
|
Announcement
Director/PDMR Shareholding
11
March 2025
|
Announcement
Director/PDMR Shareholding
14
March 2025
|
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.
Release of award of Ordinary Shares under the Special Recruitment
Award.
2. Sale
of shares to cover tax liabilities.
|
||
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
1.
|
Nil
|
139,385
|
||
2.
|
£21.65
|
65,676
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
||
e)
|
Date of
transaction
|
2025-03-03
|
||
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
|
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.
|
£21.84
|
7
|
||
2.
|
Nil
|
3
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
||
e)
|
Date of
transaction
|
2025-03-10
|
||
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.
|
£21.84
|
7
|
||
2.
|
Nil
|
4
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
||
e)
|
Date of
transaction
|
2025-03-10
|
||
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.
|
£21.84
|
6
|
||
2.
|
Nil
|
3
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
||
e)
|
Date of
transaction
|
2025-03-10
|
||
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.
|
£21.84
|
6
|
||
2.
|
Nil
|
3
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
||
e)
|
Date of
transaction
|
2025-03-10
|
||
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.
|
£21.84
|
7
|
||
2.
|
Nil
|
4
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
||
e)
|
Date of
transaction
|
2025-03-10
|
||
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.
|
£21.84
|
7
|
||
2.
|
Nil
|
3
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
||
e)
|
Date of
transaction
|
2025-03-10
|
||
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.
|
£21.84
|
6
|
||
2.
|
Nil
|
3
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
||
e)
|
Date of
transaction
|
2025-03-10
|
||
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
|
Sir
John Manzoni
|
|
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)
|
£21.92
|
299
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
|
e)
|
Date of
transaction
|
2025-03-10
|
|
f)
|
Place
of transaction
|
London
Stock Exchange (XLON)
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
a)
|
Name
|
Hina
Nagarajan
|
||
2.
|
Reason for the notification
|
|||
a)
|
Position
/ status
|
Member
of the Executive Committee
|
||
b)
|
Initial
notification / amendment
|
Initial
notification
|
||
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|||
a)
|
Name
|
Diageo
plc
|
||
b)
|
LEI
|
213800ZVIELEA55JMJ32
|
||
4.
|
Details of the transaction(s): section to be repeated for (i) each
type of instrument; (ii) each type of transaction; (iii) each date;
and (iv) each place where transactions have been
conducted
|
|||
a)
|
Description
of the financial instrument
Identification
code
|
Ordinary
Shares of 28 101/108 pence
GB0002374006
|
||
b)
|
Nature
of the transaction
|
1.
Release of award of Ordinary Shares under The Diageo 2014 Long
Term Incentive Plan
2. Sale
of Ordinary Shares to cover tax liabilities
|
||
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
1.
|
Nil
|
3,063
|
||
2.
|
£21.84
|
1,202
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
||
e)
|
Date of
transaction
|
2025-03-10
|
||
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
|
Praveen
Someshwar
|
||
2.
|
Reason for the notification
|
|||
a)
|
Position
/ status
|
CEO-Designate,
Diageo India
|
||
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, subject to the satisfaction of performance
conditions, over Ordinary Shares under the Diageo 2023 Long Term
Incentive Plan.
2. Grant
of conditional award which will vest on 3 September 2027, 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.
|
£21.31
|
30,861
|
||
2.
|
Nil
|
22,043
|
||
d)
|
Aggregated
information
-
Aggregated volume- Price
|
N/A
|
||
e)
|
Date of
transaction
|
2025-03-13
|
||
f)
|
Place
of transaction
|
Outside
a trading venue
|
|
Diageo plc
|
|
(Registrant)
|
|
|
Date: 1
April 2025
|
|
|
|
|
By:___/s/
James Edmunds
|
|
|
|
James Edmunds
|
|
Deputy Company Secretary
|