Diageo reports 2.23B voting rights as of August 31
September notices set Diageo’s voting-rights denominator at 2,226,657,196 and include incentive awards with vesting dates through June 30, 2029.
Sentiment and the balance of points
Rhea-AI Sentiment reads the wording of the document, how positive or negative its language is on a 1 to 5 scale. The balance of points shown with the takes weighs what the document actually discloses, so the two can disagree, for example when a trial that missed its main goal is described in upbeat language.
Form Type
6-K
Diageo plc reported issued capital of 2,432,397,125 ordinary shares as of August 31, 2026. It also reported 205,793,929 ordinary shares held in treasury and 2,226,657,196 total voting rights.
On September 7, the Financial Conduct Authority approved the annual renewal prospectus for a European debt issuance programme involving Diageo plc, Diageo Finance plc and Diageo Capital B.V. September notices also reported employee share awards, option grants, purchases under share plans and sales to cover tax liabilities. Awards granted on September 14 included options and conditional Restricted Stock Units; specified awards under the 2023 Long Term Incentive Plan are exercisable or vest on September 14, 2029, with some RSUs subject to performance conditions. Deferred-bonus RSUs granted to Sir Dave Lewis, Chief Executive Officer, and Nik Jhangiani, Chief Financial Officer, are due to vest on June 30, 2029.
Key Figures
Issued ordinary shares: 2,432,397,125 shares
Ordinary shares held in treasury: 205,793,929 shares
Total voting rights: 2,226,657,196 voting rights
+4 more
7 metrics
Issued ordinary shares
2,432,397,125 shares
As of August 31, 2026
Ordinary shares held in treasury
205,793,929 shares
As of August 31, 2026
Total voting rights
2,226,657,196 voting rights
As of August 31, 2026
Sir John Manzoni, Chair, share purchase
414 ordinary shares at £15.85
September 10, 2026
Dan Mobley, Member of the Executive Committee, Sharesave options
645 options at £14.09
Granted September 10, 2026
Sir Dave Lewis, Chief Executive Officer, deferred-bonus RSUs
10,932 Restricted Stock Units
Granted September 14, 2026; due to vest June 30, 2029
Nik Jhangiani, Chief Financial Officer, deferred-bonus RSUs
13,430 Restricted Stock Units
Granted September 14, 2026; due to vest June 30, 2029
Key Terms
Total Voting Rights, Programme for the Issuance of Debt Instruments, Restricted Stock Units, partnership shares, +1 more
5 terms
Total Voting Rights regulatory
"Total Voting Rights and Capital"
The total voting rights number is the count of shares that carry the right to vote at a company’s shareholder meetings, reflecting how much voting power exists in the market. Investors use it to understand control and influence—like knowing how many votes are in play when measuring ownership stakes, calculating a shareholder’s voting percentage, or assessing how easy it would be for a holder to sway decisions.
Programme for the Issuance of Debt Instruments financial
"Programme for the Issuance of Debt Instruments"
Restricted Stock Units financial
"in the form of Restricted Stock Units over Ordinary Shares"
Restricted stock units are a type of company reward where employees are promised shares of stock, but they only fully own these shares after meeting certain conditions, like staying with the company for a set time. They matter because they can become valuable assets and are often used to motivate employees to help the company succeed.
partnership shares financial
"purchase of partnership shares using deductions from salary"
Freeshares financial
"Award of Freeshares under the Diageo 2001 Share Incentive Plan"
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
How many voting rights does Diageo DEO have?
Diageo reported 2,226,657,196 total voting rights as of August 31, 2026. The company stated that shareholders may use this figure as the denominator for calculations under the FCA’s Disclosure Guidelines and Transparency Rules.
What did Diageo DEO announce about its debt issuance programme?
The Financial Conduct Authority approved the annual renewal prospectus on September 7, 2026. The programme is for debt instruments with Diageo plc as issuer and guarantor, and Diageo Finance plc and Diageo Capital B.V. as issuers.
When do Diageo DEO’s deferred-bonus RSUs vest?
The conditional Restricted Stock Unit awards granted to Sir Dave Lewis, Chief Executive Officer, and Nik Jhangiani, Chief Financial Officer, are due to vest on June 30, 2029. The awards represent one-third of each executive’s fiscal 2026 Annual Incentive Plan award required to be deferred into shares.
How does Diageo DEO’s 2001 Share Incentive Plan match partnership shares?
For transactions reported under the Diageo 2001 Share Incentive Plan, the company described an award of one matching share for every two partnership shares purchased. The purchases were made using deductions from salary.
AI-generated analysis. How Rhea-AI works. Not financial advice.
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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 September 2026
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 September 2026
|
Information
Public
Announcements/Press
|
Required by/when
The
Stock Exchange, London
|
|
|
|
|
Announcement
Total Voting Rights
(01
September 2026)
|
Announcement
Publication of a Prospectus
(07
September 2026)
|
|
Announcement
Director/PDMR Shareholding
(07
September 2026)
|
Announcement
Director/PDMR Shareholding
(07
September 2026)
|
|
Announcement
Director/PDMR Shareholding
(10
September 2026)
|
Announcement
Director/PDMR Shareholding
(11
September 2026)
|
|
Announcement
Director/PDMR Shareholding
(11
September 2026)
|
Announcement
Director/PDMR Shareholding
(11
September 2026)
|
|
Announcement
Director/PDMR Shareholding
(16
September 2026)
|
Announcement
Director/PDMR Shareholding
(16
September 2026)
|
|
Announcement
Director/PDMR Shareholding
(18
September 2026)
|
|
Diageo PLC – Total Voting Rights
Dated
01 September 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Total Voting Rights and Capital
In conformity with Paragraph 5.6.1R of the Disclosure Guidelines
and Transparency Rules, Diageo plc (the "Company") would like to
notify the market of the following:
The Company's issued capital as at 31 August 2026 consisted
of 2,432,397,125 Ordinary
Shares of 28 101/108 pence each ("Ordinary Shares"), with voting
rights. 205,793,929 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 2,226,657,196 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
1 September 2026
Diageo PLC – Publication of a Prospectus
Dated
07 September 2026
7 September 2026
PUBLICATION OF PROSPECTUS 2026
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, Diageo Finance plc and Diageo Capital B.V. announce
that, as part of the annual renewal of their European debt issuance
programme, the following prospectus was approved by the Financial
Conduct Authority on 7 September 2026 (the "Prospectus") and is available for
viewing:
Programme for the Issuance of Debt Instruments of Diageo plc, as
Issuer and Guarantor, and Diageo Finance plc and Diageo Capital
B.V., as Issuers.
Please read the disclaimer below "Disclaimer - Intended Addresses"
before attempting to access this service, as your right to do so is
conditional upon complying with the requirements set out
below.
To view the full document, please paste the following URL into the
address bar of your browser:
http://www.rns-pdf.londonstockexchange.com/rns/7405T_1-2026-9-7.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
07392 784784
Grace Murphy
07514 726167
investor.relations@diageo.com
Media relations:
Rebecca Perry
07590 809101
Clare Cavana
07751 742072
press@diageo.com
07803 856
200
DISCLAIMER - INTENDED ADDRESSEES
The Prospectus does not constitute an offer of securities for sale
in the United States. This is not for distribution in the United
States. The Debt Instruments described in the Prospectus have not
been, and will not be registered under the United States Securities
Act of 1933, as amended (the "Securities
Act"), or any relevant
securities law of any state of the United States, or with any
securities regulatory authority of any state or other jurisdiction
of the United States, and are subject to U.S. tax
law requirements. Subject to certain exceptions, Debt Instruments
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 or to persons within the United
States, as such terms are defined in Regulation S under the
Securities Act, except in certain transactions permitted
by U.S. tax regulations.
The Prospectus does not constitute an offer to sell or the
solicitation of an offer to buy any Debt Instruments 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 Debt Instruments under the
programme may be restricted by law in certain
jurisdictions.
Persons into whose possession the Prospectus or any Debt
Instruments issued under the programme may come must inform
themselves about, and observe, any such restrictions on the
distribution of the Prospectus and the offering and sale of Debt
Instruments. In particular, please note that the information
contained in the Prospectus may be addressed to and/or targeted at
persons who are residents of particular countries (specified in the
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 Prospectus is not addressed. Prior to
relying on the information contained in the Prospectus, you must
ascertain from the Prospectus whether or not you are part of the
intended addressees of the information contained therein. Your
right to access this service is conditional upon complying with the
above requirement.
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 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.
Crafting iconic drinks chosen for life's moments
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Diageo Finance plc
LEI: BPF79TJMIH3DK8XCKI50
Diageo Capital B.V.
LEI: 213800YHFC48VOL6JY40
Diageo PLC – Director/PDMR Shareholding
Dated
07 September 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 3 and 4 September 2026, various awards or options under the
Diageo 2014 Long Term Incentive Plan, Diageo 2023 Long Term
Incentive Plan or Diageo Exceptional Stock Award Plan have been
released or exercised over American Depositary 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
7 September 2026
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. Release
of award of American Depositary Shares under the Diageo
Exceptional Stock Award Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
1,268
|
||
|
2.
|
$90.71
|
310
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-03
|
||
|
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
|
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. Release
of award of American Depositary Shares under the Diageo
Exceptional Stock Award Plan
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
5,182
|
||
|
2.
|
$90.36
|
1,265
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-04
|
||
|
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
|
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. Release
of award of American Depositary Shares under the Diageo 2014
Long Term Incentive Plan
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
1,190
|
||
|
2.
|
$90.36
|
470
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-04
|
||
|
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
|
Hannah Brooks
|
||
|
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. Release
of award of American Depositary Shares under the Diageo 2023
Long Term Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
253
|
||
|
2.
|
$90.36
|
92
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-04
|
||
|
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
|
Hannah Brooks
|
||
|
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. Release
of award of American Depositary Shares under the Diageo 2023
Long Term Incentive Plan
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
2,166
|
||
|
2.
|
$90.36
|
783
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-04
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2.
New York Stock Exchange (XNYS)
|
||
Diageo PLC – Director/PDMR Shareholding
Dated
07 September 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 3 and 4 September 2026, various awards or options under the
Diageo 2014 Long Term Incentive Plan and the Diageo Exceptional
Stock Award Plan have been released or exercised over 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
7 September 2026
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
|
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
|
1. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
7,508
|
||
|
2.
|
£16.73
|
4,163
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-03
|
||
|
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
|
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
|
1. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
5,565
|
||
|
2.
|
£16.72
|
4,262
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-04
|
||
|
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
|
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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
6,796
|
||
|
2.
|
£16.73
|
3,203
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-03
|
||
|
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
|
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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
5,423
|
||
|
2.
|
£16.72
|
2,556
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-04
|
||
|
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
|
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. Release
of award of Ordinary Shares under the Diageo Exceptional Stock
Award Plan
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
25,185
|
||
|
2.
|
£16.72
|
11,867
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-04
|
||
|
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
|
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
|
Release of award of Ordinary Shares under the Diageo
Exceptional Stock Award Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
23,185
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-09-04
|
|
|
f)
|
Place of transaction
|
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
|
Release of award of Ordinary Shares under the Diageo 2014 Long
Term Incentive Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
4,656
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-09-04
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Dan 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. Release
of award of Ordinary Shares under the Diageo Exceptional Stock
Award Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
19,417
|
||
|
2.
|
£16.72
|
9,149
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-04
|
||
|
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
|
Dan 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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2.
Sale of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
4,181
|
||
|
2.
|
£16.72
|
1,971
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-04
|
||
|
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
|
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. Release
of award of Ordinary Shares under the Diageo Exceptional Stock
Award Plan
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
18,062
|
||
|
2.
|
£16.72
|
9,054
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-04
|
||
|
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
|
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. Release
of award of Ordinary Shares under the Diageo 2014 Long Term
Incentive Plan
2. Sale
of shares to cover tax liabilities
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
3,889
|
||
|
2.
|
£16.72
|
1,950
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-04
|
||
|
f)
|
Place of transaction
|
1.
Outside a trading venue
2.
London Stock Exchange (XLON)
|
||
Diageo PLC – Director/PDMR Shareholding
Dated
10 September 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 September 2026, 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 September 2026
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)
|
|
£15.85
|
414
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-09-10
|
|
|
f)
|
Place of transaction
|
London Stock Exchange (XLON)
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
11 September 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 September 2026, 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 September 2026
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
|
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.
|
£15.82
|
10
|
||
|
2.
|
Nil
|
5
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-10
|
||
|
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
|
Randall Ingber
|
||
|
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.
|
£15.82
|
9
|
||
|
2.
|
Nil
|
5
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-10
|
||
|
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.
|
£15.82
|
10
|
||
|
2.
|
Nil
|
5
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-10
|
||
|
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
|
Dan 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.
|
£15.82
|
10
|
||
|
2.
|
Nil
|
5
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-10
|
||
|
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
|
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.
|
£15.82
|
10
|
||
|
2.
|
Nil
|
5
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-10
|
||
|
f)
|
Place of transaction
|
1.
London Stock Exchange (XLON)
2. Outside
a trading venue
|
||
Diageo PLC – Director/PDMR Shareholding
Dated
11 September 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 September 2026, awards of Freeshares were made under the
Diageo 2001 Share Incentive Plan.
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 September 2026
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 Dave Lewis
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position / status
|
Chief Executive 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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
183
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-09-10
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
|
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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
183
|
||
|
2d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-09-10
|
|
|
f)
|
Place of transaction
|
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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
183
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-09-10
|
|
|
f)
|
Place of transaction
|
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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
183
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-09-10
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Dan 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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
183
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-09-10
|
|
|
f)
|
Place of transaction
|
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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
183
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-09-10
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
|
a)
|
Name
|
Randall Ingber
|
|
|
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
|
Award of Freeshares under the Diageo 2001 Share Incentive
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
183
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-09-10
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
11 September 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 September 2026, options over Ordinary Shares were granted
under the Diageo 2026 Sharesave Plan.
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
11 September 2026
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
|
Dan 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
|
Grant of options under the Diageo 2026 Sharesave
Plan
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
£14.09
|
645
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-09-10
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
16 September 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 14 September 2026, conditional awards in the form of Restricted
Stock Units were granted under the Diageo Deferred Bonus Share Plan
to Sir Dave Lewis and Nik Jhangiani, which will vest on 30 June
2029. These conditional awards represent one-third portion of Sir
Dave Lewis' and Nik Jhangiani's overall Annual Incentive Plan award
for fiscal 2026 required to be deferred into shares.
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
16 September 2026
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 Dave Lewis
|
|
|
2.
|
Reason for the notification
|
||
|
a)
|
Position / status
|
Chief Executive 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
|
Grant of conditional award which will vest on 30 June 2029 in the
form of Restricted Stock Units over Ordinary Shares under the
Diageo Deferred Bonus Share Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
10,932
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-09-14
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
|
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
|
Grant of conditional award which will vest on 30 June 2029 in the
form of Restricted Stock Units over Ordinary Shares under the
Diageo Deferred Bonus Share Plan.
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
|
Nil
|
13,430
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|
e)
|
Date of transaction
|
2026-09-14
|
|
|
f)
|
Place of transaction
|
Outside a trading venue
|
|
Diageo PLC – Director/PDMR Shareholding
Dated
16 September 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 14 September 2026, the following awards were granted to
Directors and persons discharging managerial responsibilities over
either Ordinary Shares or American Depositary Shares as
follows:
1.
options under the Diageo 2023 Long Term Incentive Plan which are
exercisable on 14 September 2029;
2.
conditional awards in the form of Restricted Stock Units under the
Diageo 2023 Long Term Incentive Plan, subject to the satisfaction
of performance conditions, where indicated; and
3.
conditional awards in the form of Restricted Stock Units under the
Diageo Exceptional Stock Award Plan.
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
16 September 2026
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
|
John O'Keeffe
|
||
|
2.
|
Reason for the notification
|
|||
|
a)
|
Position / status
|
Member of 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.
Grant of unapproved options over American Depositary Shares under
the Diageo 2023 Long Term Incentive Plan
2.
Grant of conditional award which will vest on 14 September 2029,
subject to the satisfaction of performance conditions, in the form
of Restricted Stock Units over American Depositary Shares under the
Diageo 2023 Long Term Incentive Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$87.07
|
37,900
|
||
|
2.
|
Nil
|
48,007
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-14
|
||
|
f)
|
Place of transaction
|
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.
Grant of approved options over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2.
Grant of unapproved options over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3.
Grant of conditional award which will vest on 14 September 2029,
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.
|
£16.10
|
932
|
||
|
2.
|
£16.10
|
79,373
|
||
|
3.
|
Nil
|
102,790
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-14
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Hannah Brooks
|
||
|
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.
Grant of unapproved options over American Depositary Shares under
the Diageo 2023 Long Term Incentive Plan
2.
Grant of conditional award which will vest on 14 September 2029,
subject to the satisfaction of performance conditions, in the form
of Restricted Stock Units over American Depositary Shares under the
Diageo 2023 Long Term Incentive Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$87.07
|
17,801
|
||
|
2.
|
Nil
|
22,786
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-14
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
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.
Grant of unapproved options over American Depositary Shares under
the Diageo 2023 Long Term Incentive Plan
2.
Grant of conditional award which will vest on 14 September 2029,
subject to the satisfaction of performance conditions, in the form
of Restricted Stock Units over American Depositary Shares under the
Diageo 2023 Long Term Incentive Plan
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$87.07
|
23,797
|
||
|
2.
|
Nil
|
30,461
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-14
|
||
|
f)
|
Place of transaction
|
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.
Grant of approved options over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2.
Grant of unapproved options over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3.
Grant of conditional award which will vest on 14 September 2029,
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.
|
£16.10
|
1,142
|
||
|
2.
|
£16.10
|
95,806
|
||
|
3.
|
Nil
|
124,094
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-14
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Randall Ingber
|
||
|
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.
Grant of approved options over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2.
Grant of unapproved options over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3.
Grant of conditional award which will vest on 14 September 2029, 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.
|
£16.10
|
1
|
||
|
2.
|
£16.10
|
82,297
|
||
|
3.
|
Nil
|
105,341
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-14
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Dan 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.
Grant of approved options over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2.
Grant of unapproved options over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3.
Grant of conditional award which will vest on 14 September 2029,
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.
|
£16.10
|
1,086
|
||
|
2.
|
£16.10
|
73,656
|
||
|
3.
|
Nil
|
95,670
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-14
|
||
|
f)
|
Place of transaction
|
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.
Grant of approved options over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2.
Grant of unapproved options over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3.
Grant of conditional award which will vest on 14 September 2029,
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.
|
£16.10
|
932
|
||
|
2.
|
£16.10
|
107,103
|
||
|
3.
|
Nil
|
138,285
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-14
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Natalie Bickford
|
||
|
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.
Grant of approved options over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2.
Grant of unapproved options over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
3.
Grant of conditional award which will vest on 14 September 2029,
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
4.
Grant of conditional award which will vest on 7 March 2027 in the
form of Restricted Stock Units over Ordinary Shares under the
Diageo Exceptional Stock Award Plan.
5.
Grant of conditional award which will vest on 13 March 2028 in the
form of Restricted Stock Units over Ordinary Shares under the
Diageo Exceptional Stock Award Plan.
6.
Grant of conditional award which will vest on 30 June 2028 in the
form of Restricted Stock Units over Ordinary Shares under the
Diageo Exceptional Stock Award Plan.
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£16.10
|
3,726
|
||
|
2.
|
£16.10
|
89,441
|
||
|
3.
|
Nil
|
119,254
|
||
|
4.
|
Nil
|
86,441
|
||
|
5.
|
Nil
|
90,763
|
||
|
6.
|
Nil
|
9,946
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-14
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Sujay Wasan
|
||
|
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.
Grant of unapproved options over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2.
Grant of conditional award which will vest on 14 September 2029,
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.
|
£16.10
|
90,703
|
||
|
2.
|
Nil
|
116,100
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-14
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Praveen Someshwar
|
||
|
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.
Grant of unapproved options over Ordinary Shares under the Diageo
2023 Long Term Incentive Plan
2.
Grant of conditional award which will vest on 14 September 2029,
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.
|
£16.10
|
46,525
|
||
|
2.
|
Nil
|
58,488
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-14
|
||
|
f)
|
Place of transaction
|
Outside a trading venue
|
||
Diageo PLC – Director/PDMR Shareholding
Dated
18 September 2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 17 September 2026, the following transaction took place in
relation to the One World Share Incentive Plan.
1.
purchase of partnership shares using deductions from salary;
and
2.
award of 50% matching shares for every partnership share
purchased.
The notification below, which have been made in accordance with the
requirement of the UK Market Abuse Regulation, provide further
details.
James Edmunds
Deputy Company Secretary
18 September 2026
|
1.
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|||
|
a)
|
Name
|
Hannah Brooks
|
||
|
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.
Purchase of partnership shares under the One World Share Incentive
Plan.
2.
Award of matching shares under the One World Share Incentive
Plan.
|
||
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1.
|
$85.92
|
0.151
|
||
|
2.
|
Nil
|
0.076
|
||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
||
|
e)
|
Date of transaction
|
2026-09-17
|
||
|
f)
|
Place of transaction
|
1.
New York Stock Exchange (XNYS)
2.
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 October 2026
|
|
|
|
|
|
|
By:___/s/
James Edmunds
|
|
|
|
|
|
James Edmunds
|
|
|
Deputy Company Secretary
|