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 2023

 

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

01 – 30 September 2023

 

 

Information   Public Announcements/Press	Required by/when   The Stock Exchange, London
Announcement Total Voting Rights 01 September 2023	Announcement Director/PDMR Shareholding 05 September 2023
Announcement  Director/PDMR Shareholding 05 September 2023	Announcement Director/PDMR Shareholding 05 September 2023
Announcement Director/PDMR Shareholding 06 September 2023	Announcement Director/PDMR Shareholding 06 September 2023
Announcement                                             Director/PDMR Shareholding 11 September 2023	Announcement                                             Director/PDMR Shareholding 11 September 2023
Announcement                                             Director/PDMR Shareholding 11 September 2023

 

Diageo PLC – Total Voting Rights

Dated 01 September 2023

 

 

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 August 2023 consisted of 2,459,850,464 Ordinary Shares of 28 101/108 pence each ("Ordinary Shares"), with voting rights. 212,710,258 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 2,247,140,206 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 2023

 

 

 

Diageo PLC – Director/PDMR Shareholding

Dated 05 September 2023

 

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 

Director/PDMR Shareholding

 

On 4 September 2023, 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

5 September 2023

 

 

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	Debra Crew
2.	Reason for the notification
a)	Position / status	Chief Executive
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	92
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	Outside a trading venue

 

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Lavanya Chandrashekar
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	92
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
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	92
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	Outside a trading venue

  

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Soraya Benchikh
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	92
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
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	92
d)	Aggregated information    - Aggregated volume   -Price	N/A
e)	Date of transaction	2023-09-04
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	Award of Freeshares under the Diageo 2001 Share Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	92
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2023-09-04
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	Award of Freeshares under the Diageo 2001 Share Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	92
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	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	Award of Freeshares under the Diageo 2001 Share Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	92
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	Outside a trading venue

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tom Shropshire
2.	Reason for the notification
a)	Position / status	Member of the Executive Committee
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Diageo plc
b)	LEI	213800ZVIELEA55JMJ32
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument   Identification code	Ordinary shares of 28 101/108 pence   GB0002374006
b)	Nature of the transaction	Award of Freeshares under the Diageo 2001 Share Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	92
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	Outside a trading venue

 

Diageo PLC – Director/PDMR Shareholding

Dated 05 September 2023

 

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 

Director/PDMR Shareholding

 

On 4 September 2023, a Forfeitable Share Award was granted under the Diageo Deferred Bonus Share Plan to Debra Crew and Lavanya Chandrashekar, which will vest on 30 June 2026.

 

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

5 September 2023

 

 

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	Debra Crew
2.	Reason for the notification
a)	Position / status	Chief Executive
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 Depository Shares   US25243Q2057
b)	Nature of the transaction	Grant of Forfeitable Share Award over American Depository Shares under the Diageo Deferred Bonus Share Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		$166.67	109
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	Outside a trading venue

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Lavanya Chandrashekar
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	American Depository Shares   US25243Q2057
b)	Nature of the transaction	Grant of Forfeitable Share Award over American Depository Shares under the Diageo Deferred Bonus Share Plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		$166.67	754
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	Outside a trading venue

 

 

 

Diageo PLC – Director/PDMR Shareholding

Dated 05 September 2023

 

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 

Director/PDMR Shareholding

 

On 4 September 2023, 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 plc 2014 Long Term Incentive Plan which are exercisable between 4 September 2026 and 3 September 2033, subject to the satisfaction of performance conditions.

 

2.     conditional awards in the form of Restricted Stock Units under the Diageo plc 2014 Long Term Incentive Plan which will vest on 4 September 2026, subject to the satisfaction of performance conditions, where indicated.

 

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

5 September 2023

 

 

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	Debra Crew
2.	Reason for the notification
a)	Position / status	Chief Executive
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, which are subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	$166.67	36,971
		2.	Nil	36,971
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	Outside a trading venue

 

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Lavanya Chandrashekar
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	American Depositary Shares     US25243Q2057
b)	Nature of the transaction	1.  Grant of unapproved options, which are subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	$166.67	21,182
		2.	Nil	21,182
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
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, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.   Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 3.   Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£32.55	922
		2.	£32.55	29,303
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	Outside a trading venue

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Soraya Benchikh
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, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.   Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£32.55	38,145
		2.	Nil	34,330
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
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, which are subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan 2.   Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	$166.67	9,295
		2.	Nil	8,366
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
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, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.   Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 3.   Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£32.55	1,129
		2.	£32.55	41,017
		3.	Nil	37,931
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
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.   Grant of approved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.   Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 3.   Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£32.55	1,073
		2.	£32.55	31,419
		3.	Nil	29,243
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	Outside a trading venue

 

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Hina Nagarajan
2.	Reason for the notification
a)	Position / status	Member of the Executive Committee
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Diageo plc
b)	LEI	213800ZVIELEA55JMJ32
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument   Identification code	Ordinary shares of 28 101/108 pence   GB0002374006
b)	Nature of the transaction	1.  Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.  Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£32.55	16,572
		2.	Nil	11,837
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
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	1.   Grant of approved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.   Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 3.   Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£32.55	921
		2.	£32.55	35,266
		3.	Nil	32,569
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	Outside a trading venue

 

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	John O'Keefe
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, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.   Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£32.55	43,255
		2.	Nil	38,929
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	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.   Grant of approved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 2.   Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan 3.   Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	£32.55	1,205
		2.	£32.55	32,200
		3.	Nil	30,064
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	Outside a trading venue

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Claudia Schubert
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, which are subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan 2.   Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	$166.67	9,521
		2.	Nil	8,569
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	Outside a trading venue

 

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tom Shropshire
2.	Reason for the notification
a)	Position / status	Member of the Executive Committee
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Diageo plc
b)	LEI	213800ZVIELEA55JMJ32
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument   Identification code	American Depositary Shares   US25243Q2057
b)	Nature of the transaction	1.   Grant of unapproved options, which are subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan 2.   Grant of conditional award, which is subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over American Depositary Shares under the Diageo 2014 Long Term Incentive Plan
c)	Price(s) and volume(s)		Price(s)	Volume(s)
		1.	$166.67	11,406
		2.	Nil	10,265
d)	Aggregated information  - Aggregated volume - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	Outside a trading venue

 

 

Diageo PLC – Director/PDMR Shareholding

Dated 06 September 2023

 

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 

Director/PDMR Shareholding

 

On 4 September 2023, various awards or options under the Diageo 2014 Long Term Incentive 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

6 September 2023

 

 

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	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	25,137
		2.	£32.00	12,349
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
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	Soraya Benchikh
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	6,887
		2.	£32.00	3,107
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
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	Soraya Benchikh
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	6,887
		2.	£32.00	3,107
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
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	Soraya Benchikh
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	4,749
		2.	£32.00	2,143
d)	Aggregated information    - Aggregated volume   - Price	N/A
e)	Date of transaction	2023-09-04
f)	Place of transaction	1.  Outside a trading venue 2.  London Stock Exchange (XLON)