Diageo (NYSE: DEO) confirms 47.91p final dividend and discloses insider share deals
Filing Impact
Filing Sentiment
Form Type
6-K
Diageo plc filed a Form 6-K summarising several November 2025 shareholder and governance updates. As of 31 October 2025, the company’s issued capital comprised 2,432,425,480 ordinary shares, of which 206,023,016 were held in treasury, giving a total of 2,226,402,464 voting rights for regulatory disclosure purposes.
The report also details small share purchases and incentive-plan related awards by senior leaders, including Chair Sir John Manzoni and members of the Executive Committee, under an arrangement with the company and the Diageo 2001 Share Incentive Plan. These transactions are routine disclosures under UK Market Abuse Regulation.
In addition, Diageo confirms the Sterling equivalent of its previously announced final dividend at 47.91 pence per ordinary share, based on a US$:£ exchange rate of 1.00000 to 0.76072, with a dividend payment date of 4 December 2025.
Positive
- None.
Negative
- None.
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 November 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 November 2025)
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Information
Public
Announcements/Press
|
Required by/when
The
Stock Exchange, London
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|
|
|
|
Announcement
Total Voting Rights
03
November 2025
|
Announcement
Director/PDMR Shareholding
10
November 2025
|
|
Announcement
Director/PDMR Shareholding
11
November 2025
|
Announcement
Sterling equivalent of Final Dividend
20
November 2025
|
Diageo PLC – Total Voting Rights
Dated
03 November
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 October 2025 consisted
of 2,432,425,480 Ordinary
Shares of 28 101/108 pence each ("Ordinary Shares"), with voting
rights. 206,023,016 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 2,226,402,464 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
3 November 2025
Diageo PLC – Director/PDMR Shareholding
Dated
10 November
2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 November 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 November 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
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||
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a)
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Name
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Sir
John Manzoni
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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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Chair
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b)
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Initial
notification / amendment
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Initial
notification
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3.
|
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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b)
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LEI
|
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)
|
Description
of the financial instrument
Identification
code
|
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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£18.50
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355
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||
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d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
|
|
e)
|
Date of
transaction
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2025-11-10
|
|
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f)
|
Place
of transaction
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London
Stock Exchange (XLON)
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Diageo PLC – Director/PDMR Shareholding
Dated
11 November
2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 November 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 November 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
|
|||
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a)
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Name
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Nik
Jhangiani
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||
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2.
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Reason for the notification
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|||
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a)
|
Position
/ status
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Interim
Chief Executive Officer
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||
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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
|
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.
|
£18.61
|
8
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-11-10
|
||
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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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Ewan
Andrew
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||
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2.
|
Reason for the notification
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|||
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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.
|
£18.61
|
8
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-11-10
|
||
|
f)
|
Place
of transaction
|
1. London
Stock Exchange (XLON)
2. Outside a
trading venue
|
||
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1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
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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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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.
|
£18.61
|
8
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-11-10
|
||
|
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.
|
£18.61
|
8
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-11-10
|
||
|
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.
|
£18.61
|
8
|
||
|
2.
|
Nil
|
4
|
||
|
d)
|
Aggregated
information
-
Aggregated volume
-
Price
|
N/A
|
||
|
e)
|
Date of
transaction
|
2025-11-10
|
||
|
f)
|
Place
of transaction
|
1.
London Stock Exchange (XLON)
2. Outside
a trading venue
|
||
Diageo PLC – Sterling equivalent of Final
Dividend
Dated
20 November
2025
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Diageo announces Sterling equivalent of Final Dividend at 47.91
pence per ordinary share
Further to the announcement on 5 August 2025 of a final dividend of
62.98 US cents per ordinary share, and as approved by shareholders
at the AGM on 6 November 2025, today Diageo announces the Sterling
equivalent of the dividend, amounting to 47.91 pence per ordinary
share based on an exchange rate of US$1=£0.76072.
The US$:£ conversion rate was determined by the actual rates
achieved by Diageo buying forward contracts for Sterling currency,
during the three working days preceding this announcement, for
delivery ahead of the dividend payment date.
The payment date of the dividend is 4 December 2025.
Other details relating to the dividend are set out in the
announcement dated 5 August 2025 and are also available
to view on the Company's website at www.diageo.com.
James Edmunds
Deputy Company Secretary
20 November 2025
..........................................................................................ENDS...........................................................................................
For further information, please contact:
|
Investor relations:
Sonya
Ghobrial
Andy Ryan
Grace Murphy
|
+44 (0) 7392 784 784
+44 (0) 7803 854 842
+44 (0)
7514 726 167
investor.relations@diageo.com
|
|
Media relations:Rebecca
Perry
Clare Cavana
Isabel
Batchelor
|
+44 (0) 7590 809 101
+44 (0) 7751 742 072
+44 (0) 7731 988 857press@diageo.com
|
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 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.
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 December
2025
|
|
|
|
|
|
|
By:___/s/
James Edmunds
|
|
|
|
|
|
James Edmunds
|
|
|
Deputy Company Secretary
|
FAQ
What total voting rights did Diageo (DEO) report as of 31 October 2025?
Diageo reported that as of 31 October 2025 it had 2,226,402,464 total voting rights. Issued capital was 2,432,425,480 ordinary shares, of which 206,023,016 were held in treasury without voting rights.
What is Diageo (DEO)’s final dividend amount in Sterling per share?
Diageo announced a final dividend of 47.91 pence per ordinary share, the Sterling equivalent of the previously declared 62.98 US cents per share.
How was the Sterling equivalent of Diageo’s final dividend calculated?
The Sterling amount of 47.91 pence per share was based on an exchange rate of US$1 = £0.76072, using the actual rates achieved from forward contracts purchased over the three working days before the announcement.
When will Diageo (DEO) pay the announced final dividend?
Diageo stated that the payment date for the final dividend is 4 December 2025. Other dividend details were previously provided on 5 August 2025 and are available on the company’s website.
What insider share transactions did Diageo disclose in November 2025?
The company disclosed routine share purchases and matching share awards involving Chair Sir John Manzoni and several senior executives. These included purchases on the London Stock Exchange and matching shares granted under the Diageo 2001 Share Incentive Plan.
Why are the director and PDMR share dealings important for Diageo (DEO) investors?
These transactions show that directors and senior managers acquired or received Diageo shares, and they are disclosed to comply with the UK Market Abuse Regulation, providing transparency around insider dealings.
On which exchanges are Diageo shares listed?
Diageo shares are listed on the London Stock Exchange (ticker: DGE) and the New York Stock Exchange (ticker: DEO), and its products are sold in nearly 180 countries.