🇺🇸 SECDIAGEO PLCQwen · 实盘不做把握 9/10不做原因:不是事件
北京时间·🕒 发布 00:00:17·⟳ 抓取 00:00:56 +39s·⚡ 决策 09-02 00:02:01 +1m05s·55.9 天前
Diageo PLC 6-K 批量备案：8月例行投票权通知及高管股权激励计划小额持股变动
该6-K为Diageo 2026年8月的例行批量备案，仅含月度投票权通知和多位高管在薪酬扣款股份激励计划下的极小额持股变动（每人8-9股，价值不足£200），无任何业绩、指引、并购、重大合同或监管增量信息，属于纯行政性披露，不构成可交易事件。
📄 原文DIAGEO PLC↗ 原文
----- august.htm ----- 6-K 1 august.htm BATCH FILING august UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON…
不做 Diageo plc（DEO.US）
6-K为纯行政性例行批量备案（月度投票权+股权激励计划极小额持股变动），无业绩、指引、并购、合同或监管增量信息，不构成可交易事件
展开详情(成交明细 / 研究档案 / 原文全文 / 决策记录链)
研究档案
结论摘要
Diageo 6-K为外国私人发行人向SEC提交的月度报告，本次内容为8月份在伦敦交易所发布的例行公告汇总：(1)按英国DTR规则披露的月度投票权总数；(2)董事长及5位高管通过公司薪酬扣款股份激励计划购入的极少量股票（单人8-9股，总价约£150-£200）。这些交易是自动化薪酬计划执行结果，不反映管理层主动增持意愿，金额相对Diageo约500亿美元市值可忽略不计。无任何方向性增量信息，不构成交易事件。
🔎 新鲜度:最早出现 2026-09-01 · 扩散 low · price-in 风险 low ↗
先例如何影响了这次决策
对本次决策的影响:先例不适用于纯行政性例行备案
方向:无需先例——事件本身无方向性增量
工具执行结果 · 成功 1 · 降级 0 · 失败 0 · 取消 0
- search_processed_events 成功 stock_tools HTTP · 686 ms
{"result": "search_processed_events:agent query=`diageo 6-k august 2026 batch filing | diageo total voting rights pdmr shareholding`；结构化索引覆盖完整 72 小时；旧记录兼容扫描近 66.5/72 小时、2731 条本臂决策(完整)，返回 0 条候选。未命中只表示这些 agent query 表达式没有召回候选，不能据此证明消息首发或不是重复；按当前事件继续正常研判。"}
原文全文
展开原文 · 12,006 字
----- august.htm -----
6-K
1
august.htm
BATCH FILING
august
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 August 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 – 31 August 2026
Information
Public
Announcements/Press
Required by/when
The
Stock Exchange, London
Announcement
Total Voting Rights
(03
August 2026)
Announcement
Director/PDMR Shareholding
(11
August 2026)
Announcement
Director/PDMR Shareholding
(11
August 2026)
Announcement
Director/PDMR Shareholding
(18
August 2026)
Diageo PLC – Total Voting Rights
Dated
03 August 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 July 2026 consisted
of 2,432,397,125
Ordinary
Shares of 28 101/108 pence each ("Ordinary Shares"), with voting
rights. 205,797,343
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
2,226,599,782
and
this figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the
Company under the FCA's Disclosure Guidelines and Transparency
Rules.
James Edmunds
Deputy Company Secretary
3 August 2026
Diageo PLC – Director/PDMR Shareholding
Dated
11
August
2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 August 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
11 August 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)
£18.095
362
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2026-08-10
f)
Place of transaction
London Stock Exchange (XLON)
Diageo PLC – Director/PDMR Shareholding
Dated
11
August
2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 August 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 August 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.
2.
£18.01
8
Nil
4
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2026-08-10
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.
2.
£18.01
9
Nil
4
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2026-08-10
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.
2.
£18.01
8
Nil
4
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2026-08-10
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.
2.
£18.01
8
Nil
4
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2026-08-10
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.
2.
£18.01
8
Nil
4
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2026-08-10
f)
Place of transaction
1.
London Stock Exchange (XLON)
2. Outside
a trading venue
Diageo PLC – Director/PDMR Shareholding
Dated
18
August
2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 17 August 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 August 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.
$93.45
0.139
2.
Nil
0.069
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2026-08-18
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 September 2026
By:___/s/
James Edmunds
James Edmunds
Deputy Company Secretary
6-K
1
august.htm
BATCH FILING
august
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 August 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 – 31 August 2026
Information
Public
Announcements/Press
Required by/when
The
Stock Exchange, London
Announcement
Total Voting Rights
(03
August 2026)
Announcement
Director/PDMR Shareholding
(11
August 2026)
Announcement
Director/PDMR Shareholding
(11
August 2026)
Announcement
Director/PDMR Shareholding
(18
August 2026)
Diageo PLC – Total Voting Rights
Dated
03 August 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 July 2026 consisted
of 2,432,397,125
Ordinary
Shares of 28 101/108 pence each ("Ordinary Shares"), with voting
rights. 205,797,343
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
2,226,599,782
and
this figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the
Company under the FCA's Disclosure Guidelines and Transparency
Rules.
James Edmunds
Deputy Company Secretary
3 August 2026
Diageo PLC – Director/PDMR Shareholding
Dated
11
August
2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 August 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
11 August 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)
£18.095
362
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2026-08-10
f)
Place of transaction
London Stock Exchange (XLON)
Diageo PLC – Director/PDMR Shareholding
Dated
11
August
2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 10 August 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 August 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.
2.
£18.01
8
Nil
4
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2026-08-10
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.
2.
£18.01
9
Nil
4
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2026-08-10
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.
2.
£18.01
8
Nil
4
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2026-08-10
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.
2.
£18.01
8
Nil
4
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2026-08-10
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.
2.
£18.01
8
Nil
4
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2026-08-10
f)
Place of transaction
1.
London Stock Exchange (XLON)
2. Outside
a trading venue
Diageo PLC – Director/PDMR Shareholding
Dated
18
August
2026
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director/PDMR Shareholding
On 17 August 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 August 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.
$93.45
0.139
2.
Nil
0.069
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of transaction
2026-08-18
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 September 2026
By:___/s/
James Edmunds
James Edmunds
Deputy Company Secretary
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