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 June 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 – 30 June 2025
|
Information
Public
Announcements/Press
|
Required by/when
The
Stock Exchange, London
|
|
|
|
|
Announcement
Total Voting Rights
02 June
2025
|
Announcement
Director/PDMR Shareholding
10 June
2025
|
|
Announcement
Director/PDMR Shareholding
11 June
2025
|
Announcement
Director/PDMR Shareholding
12 June
2025
|
|
Announcement
Publication of a Prospectus
17 June
2025
|
Announcement
Director/PDMR Shareholding
27 June
2025
|
|
Announcement
Publication of Final Terms
27 June
2025
|
Announcement
Director/PDMR Shareholding
27 June
2025
|
Diageo PLC – Total Voting Rights
Dated
02 June 2025
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 May 2025 consisted
of 2,432,425,127 Ordinary
Shares of 28 101/108 pence each ("Ordinary Shares"), with voting
rights. 207,129,619 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 2,225,295,508 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 June 2025
Diageo PLC – Director/PDMR Shareholding
Dated
10 June 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 June 2025, Sir John Manzoni 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 June 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
|
Sir John Manzoni
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position / status
|
Chair
|
|
|
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)
|
|
£19.85
|
331
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2025-06-10
|
|
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
11 June 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 June 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
11 June 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.
|
£19.92
|
8
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-06-10
|
||
|
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.
|
£19.92
|
8
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-06-10
|
||
|
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.
|
£19.92
|
7
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-06-10
|
||
|
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.
|
£19.92
|
7
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-06-10
|
||
|
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.
|
£19.92
|
7
|
||
|
2.
|
Nil
|
3
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-06-10
|
||
|
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.
|
£19.92
|
8
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-06-10
|
||
|
f)
|
Place of transaction
|
1. London Stock Exchange (XLON)
2. Outside a trading venue
|
||
Diageo PLC – Director/PDMR Shareholding
Dated
11 June 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 Julie Brown on 9 June 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
12 June 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
|
Julie Brown
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position / status
|
Non-Executive Director
|
|
|
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)
|
|
£19.72
|
2,700
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2025-06-09
|
|
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
Diageo PLC – Publication of a Prospectus
Dated
17 June 2025
17 June 2025
PUBLICATION OF LISTING PROSPECTUS
On 15 April 2025, Diageo completed an SEC-registered $1.5 billion
bond transaction consisting of $750 million 5.125% fixed rate
notes due 2030 and $750 million 5.625% fixed rate notes due
2035 (the "Issuance"). Diageo announces that it has
published a listing prospectus (the "Prospectus") in respect of the
Issuance. The issuer of the notes was Diageo Investment
Corporation, with payment of principal and interest fully and
unconditionally guaranteed by Diageo plc.
The Prospectus was approved by the Financial Conduct Authority on
17 June 2025 and is available for viewing here:
http://www.rns-pdf.londonstockexchange.com/rns/2255N_1-2025-6-17.pdf
A copy of the Prospectus has been submitted to the National Storage
Mechanism 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
Media relations:
Clare Cavana
+44 (0) 7751 742 072
Isabel Batchelor
+44 (0) 7731 988 857
DISCLAIMER
The 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 Prospectus and the
offer or sale of notes under the Prospectus may be restricted by
law in certain jurisdictions.
Persons into whose possession the Prospectus or any notes offered
and sold under the Prospectus may come must inform themselves
about, and observe, any such restrictions on the distribution of
the 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.
Diageo has filed a registration statement with the United States
Securities and Exchange Commission (SEC) for the offering of the
notes to which this communication relates. The Prospectus shall not
constitute an offer to sell or the solicitation of an offer to buy
securities either in the United States or any other jurisdiction,
nor shall there be any sale of these securities in any jurisdiction
in which such offer, solicitation or sale would be unlawful prior
to registration and qualification under the securities laws of any
such jurisdiction. Any public offering of notes in the United
States is being made solely by means of a prospectus supplement to
the prospectus included in the registration statement filed with
the SEC by Diageo plc and Diageo Investment Corporation. The
prospectus in that registration statement (which is different from
the Prospectus) and the prospectus supplement and other documents
Diageo has filed with the SEC contain information about Diageo and
the offering of the Notes. You may get these documents for free by
visiting EDGAR on the SEC website at www.sec.gov.
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
Diageo Investment Corporation
LEI: S4G8DPIPDVCF6CB81Z61
Diageo PLC – Director/PDMR Shareholding
Dated
27 June 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 25 June 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
27 June 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)
|
|
£18.35
|
13,983
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2025-06-25
|
|
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
Diageo PLC – Publication of Final Terms
Dated
27 June 2025
27 June 2025
Publication of Final Terms
The Final Terms dated 25 June 2025 relating to the issuance by
Diageo Finance plc (the "Issuer") of EUR 300,000,000 3.125% fixed rate
instruments due 28 February 2031 (the "Instruments") (to be consolidated and form a single series
with the existing EUR 700,000,000 3.125% fixed rate instruments due
28 February 2031), guaranteed by Diageo plc (the
"Guarantor"), are available for viewing.
The Instruments have been issued under the European Debt Issuance
Programme established by the Issuer and the Guarantor (the
"Programme").
The Final Terms should be read and construed in conjunction with
the base prospectus dated 16 August 2024 as supplemented by the
supplemental prospectus of 18 February 2025 in relation to the
Programme (the "Base
Prospectus").
To view the full document, please paste the following URLs into the
address bar of the browser:
http://www.rns-pdf.londonstockexchange.com/rns/7853O_1-2025-6-27.pdf
A copy of the Final Terms has been submitted to the National
Storage Mechanism 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
Media relations:
[email protected]
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
Diageo Finance plc
LEI: BPF79TJMIH3DK8XCKI50
IMPORTANT: You must read the following
before continuing: The following applies to the Final Terms
available by clicking on the link above, and you are therefore
advised to read this carefully before reading, accessing or making
any other use of the Final Terms. In accessing the Final Terms, you
agree to be bound by the following terms and conditions, including
any modifications to them, any time you receive any information
from us as a result of such access.
THE FINAL TERMS MAY NOT BE FORWARDED OR DISTRIBUTED OTHER THAN AS
PROVIDED BELOW AND MAY NOT BE REPRODUCED IN ANY MANNER WHATSOEVER.
THE FINAL TERMS MAY ONLY BE DISTRIBUTED OUTSIDE THE UNITED STATES
TO PERSONS THAT ARE NOT U.S. PERSONS AS DEFINED IN, AND IN RELIANCE
ON, REGULATION S UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED
(THE "SECURITIES
ACT"). ANY FORWARDING,
DISTRIBUTION OR REPRODUCTION OF THE FINAL TERMS IN WHOLE OR IN PART
IS PROHIBITED. FAILURE TO COMPLY WITH THIS NOTICE MAY RESULT IN A
VIOLATION OF THE SECURITIES ACT OR THE APPLICABLE LAWS OF OTHER
JURISDICTIONS. NOTHING IN THIS ELECTRONIC PUBLICATION CONSTITUTES
AN OFFER OF SECURITIES FOR SALE IN ANY JURISDICTION. ANY NOTES
ISSUED OR TO BE ISSUED PURSUANT TO THE FINAL TERMS HAVE NOT BEEN,
AND WILL NOT BE, REGISTERED UNDER THE SECURITIES ACT OR THE
SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR OTHER
JURISDICTION. ANY INSTRUMENTS ISSUED OR TO BE ISSUED PURSUANT TO
THE FINAL TERMS MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE
TRANSFERRED EXCEPT IN AN OFFSHORE TRANSACTION TO A PERSON THAT IS
NOT A U.S. PERSON IN ACCORDANCE WITH REGULATION S UNDER THE
SECURITIES ACT.
Please note that the information contained in the Final Terms may
be addressed to and/or targeted at persons who are residents of
particular countries (specified in the Final Terms and the Base
Prospectus) only and is not intended for use and should not be
relied upon by any person outside these countries and/or to whom
the offer contained in the Final Terms is not addressed.
Prior to relying on the information contained in the Final Terms
you must ascertain from the Base Prospectus whether or not you are
part of the intended addressees of the information contained
therein.
The Final Terms do not constitute, and may not be used in
connection with, an offer or solicitation in any place where
offers or solicitations are not permitted by law. If a
jurisdiction requires that the offering be made by a licensed
broker or dealer and the underwriters or any affiliate of the
underwriters is a licensed broker or dealer in that jurisdiction,
the offering shall be deemed to be made by the underwriters
or such affiliate on behalf of the issuer in such jurisdiction.
Under no circumstances shall the Final Terms constitute an
offer to sell, or the solicitation of an offer to buy,
nor shall there be any sale of any Instruments issued or to be
issued pursuant to the Final Terms, in any jurisdiction in which
such offer, solicitation or sale would be
unlawful.
The Final Terms have been made available to you in an electronic
form. You are reminded that documents transmitted via this medium
may be altered or changed during the process of electronic
transmission and consequently none of the Issuers, the Guarantor,
their advisers nor any person who controls any of them nor any
director, officer, employee nor agent of it or affiliate of any
such person accepts any liability or responsibility whatsoever in
respect of any difference between the Final Terms made
available to you in electronic format and the hard copy version
available to you on request.
Diageo PLC – Director/PDMR Shareholding
Dated
27 June 2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 25 June 2025, awards of Freeshares were made under the Diageo
One World Share Incentive Plan over American Depositary Shares or
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
27 June 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
|
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. Awards
of Freeshares under the Diageo One World Share Incentive Plan over
American Depositary Shares
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
6.353
|
||
|
2.
|
$99.74
|
1.883
|
||
|
d)
|
Aggregated information
- Aggregated volume
-Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-06-25
|
||
|
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. Awards
of Freeshares over the Diageo One World Share Incentive Plan over
American Depositary Shares
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
6.353
|
||
|
2.
|
$99.74
|
2.897
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2025-06-25
|
||
|
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 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
|
Awards of Freeshares under the Diageo One World Share
Incentive Plan over Ordinary Shares
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
25.407
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2025-06-25
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
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 July 2025
|
|
|
|
|
|
|
By:___/s/
James Edmunds
|
|
|
|
|
|
James Edmunds
|
|
|
Deputy Company Secretary
|