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6-K Filing
Diageo (DEO) 6-KBatch Filing
Filed: 1 Oct 24, 6:36am
Information Public Announcements/Press | Required by/when The Stock Exchange, London |
Announcement Total Voting Rights 02 September 2024 | Announcement Director Declaration 04 September 2024 |
Announcement Director/PDMR Shareholding 05 September 2024 | Announcement Director/PDMR Shareholding 05 September 2024 |
Announcement Director/PDMR Shareholding 05 September 2024 | Announcement Director/PDMR Shareholding 05 September 2024 |
Announcement Director/PDMR Shareholding 05 September 2024 | Announcement Director/PDMR Shareholding 09 September 2024 |
Announcement Director/PDMR Shareholding 10 September 2024 | Announcement Director/PDMR Shareholding 11 September 2024 |
Announcement Result of AGM 27 September 2024 |
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 | 121 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-03 | |
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 | 121 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-03 | |
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 | 121 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-03 | |
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 | 121 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-03 | |
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 | 121 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-03 | |
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 | 121 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-03 | |
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 | 121 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-03 | |
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 | 121 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-03 | |
f) | Place of transaction | Outside a trading venue |
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 2023 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 2023 Long Term Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | $132.46 | 48,182 | ||
2. | Nil | 48,182 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 1. Grant of approved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 Long Term Incentive Plan 2. Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | £24.79 | 2,420 | ||
2. | £24.79 | 113,376 | ||
3. | Nil | 115,796 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 1. Grant of conditional award which will vest on 3 March 2025, in the form of Restricted Stock Units over Ordinary Shares under the Special Recruitment Award. 2. Grant of conditional award which will vest on 9 March 2026, subject to the satisfaction of performance conditions, in the form of Restricted Stock Units over Ordinary Shares under the Special Recruitment Award. 3. Grant of conditional award which will vest on 9 March 2026 in the form of Restricted Stock Units over Ordinary Shares under the Special Recruitment Award. 4. Grant of conditional award which will vest on 7 March 2027, in the form of Restricted Stock Units over Ordinary Shares under the Special Recruitment Award. 5. Grant of conditional award which will vest on 7 March 2027, in the form of Restricted Stock Units over Ordinary Shares under the Special Recruitment Award. | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | Nil | 139,385 | ||
2. | Nil | 42,172 | ||
3. | Nil | 58,970 | ||
4. | Nil | 8,934 | ||
5. | Nil | 53,609 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 2023 Long Term Incentive Plan 2. Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | £24.79 | 1 | ||
2. | £24.79 | 40,006 | ||
3. | Nil | 36,006 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 conditional award, which is subject to the satisfaction of performance conditions, 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. | £24.79 | 54,186 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
f) | Place of transaction | Outside a trading venue |
1. | Details of the person discharging managerial responsibilities/person closely associated | |||
a) | Name | Sally Grimes | ||
2. | Reason for the notification | |||
a) | Position / status | Member of the Executive Committee | ||
b) | Initial notification / amendment | Initial notification | ||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
a) | Name | Diageo plc | ||
b) | LEI | 213800ZVIELEA55JMJ32 | ||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
a) | Description of the financial instrument Identification code | American Depositary Shares US25243Q2057 | ||
b) | Nature of the transaction | 1. Grant of unapproved options, which are subject to the satisfaction of performance conditions, over American Depositary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | $132.46 | 24,170 | ||
2. | Nil | 24,170 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
f) | Place of transaction | Outside a trading venue |
1. | Details of the person discharging managerial responsibilities/person closely associated | |||
a) | Name | Sally Grimes | ||
2. | Reason for the notification | |||
a) | Position / status | Member of the Executive Committee | ||
b) | Initial notification / amendment | Initial notification | ||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
a) | Name | Diageo plc | ||
b) | LEI | 213800ZVIELEA55JMJ32 | ||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
a) | Description of the financial instrument Identification code | American Depositary Shares US25243Q2057 | ||
b) | Nature of the transaction | 1. 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 Exceptional Stock Award Plan. | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | $132.46 | 25,909 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 2023 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 2023 Long Term Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | $132.46 | 12,085 | ||
2. | Nil | 10,876 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 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 Exceptional Stock Award Plan. | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | $132.46 | 15,545 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 2023 Long Term Incentive Plan 2. Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | £24.79 | 937 | ||
2. | £24.79 | 54,848 | ||
3. | Nil | 50,206 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 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 Exceptional Stock Award Plan. | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | £24.79 | 75,556 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | £24.79 | 43,007 | ||
2. | Nil | 38,707 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 conditional award, which is subject to the satisfaction of performance conditions, 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. | £24.79 | 58,250 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 2023 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 2023 Long Term Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | £24.79 | 22,759 | ||
2. | Nil | 16,256 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 2023 Long Term Incentive Plan 2. Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | £24.79 | 1,211 | ||
2. | £24.79 | 50,142 | ||
3. | Nil | 46,218 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 conditional award, which is subject to the satisfaction of performance conditions, 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. | £24.79 | 69,554 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
f) | Place of transaction | Outside a trading venue |
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. Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | £24.79 | 57,188 | ||
2. | Nil | 51,469 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
f) | Place of transaction | Outside a trading venue |
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. 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 Exceptional Stock Award Plan. | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | £24.79 | 77,456 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 2023 Long Term Incentive Plan 2. Grant of unapproved options, which are subject to the satisfaction of performance conditions, over Ordinary Shares under the Diageo 2023 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 2023 Long Term Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | £24.79 | 1 | ||
2. | £24.79 | 44,426 | ||
3. | Nil | 39,984 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 conditional award, which is subject to the satisfaction of performance conditions, 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. | £24.79 | 60,172 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 2023 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 2023 Long Term Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | $132.46 | 14,940 | ||
2. | Nil | 13,446 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 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 Exceptional Stock Award Plan. | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | $132.46 | 19,218 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
f) | Place of transaction | Outside a trading venue |
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) |
$132.46 | 1,200 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-03 | |
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) |
$132.46 | 635 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-03 | |
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. 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 | 18,465 | ||
2. | £24.63 | 9,256 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 23,061 | ||
2. | £24.63 | 10,866 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 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 | 18,465 | ||
2. | £24.63 | 8,701 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 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. 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 | 7,047 | ||
2. | £24.63 | 3,229 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 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. 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 | 2,929 | ||
2. | £24.63 | 1,381 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 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. 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 | 4,848 | ||
2. | £24.63 | 2,285 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 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. 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 | 3,661 | ||
2. | £24.63 | 1,725 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 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 | 22,352 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-03 | |
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. 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 | 2,256 | ||
2. | £24.63 | 1,063 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 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. 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 | 1,867 | ||
2. | £24.63 | 880 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 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 | 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 | 27,698 | ||
2. | £24.63 | 13,052 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 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 | 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 | 5,659 | ||
2. | £24.63 | 2,666 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 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. 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 | 17,331 | ||
2. | $129.11 | 7,690 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 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. 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 | 12,342 | ||
2. | $129.11 | 5,816 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 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 | 4,123 | ||
2. | $129.11 | 1,217 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | Sally Grimes | ||
2. | Reason for the notification | |||
a) | Position / status | Member of the Executive Committee | ||
b) | Initial notification / amendment | Initial notification | ||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
a) | Name | Diageo plc | ||
b) | LEI | 213800ZVIELEA55JMJ32 | ||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
a) | Description of the financial instrument Identification code | American Depositary Shares US25243Q2057 | ||
b) | Nature of the transaction | 1. 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 | 7,388 | ||
2. | $129.11 | 3,782 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | John Kennedy | ||
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 | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | Nil | 3,054 | ||
2. | $129.11 | 3,054 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | John Kennedy | ||
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 | 7,421 | ||
2. | $129.11 | 3,869 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | John Kennedy | ||
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 | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | Nil | 6,092 | ||
2. | $129.11 | 6,092 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-03 | ||
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 | 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 | Grant of options under the Diageo 2024 Sharesave Plan | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£19.94 | 1,053 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-09 | |
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 | Grant of options under the Diageo 2024 Sharesave Plan | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£19.94 | 451 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-09 | |
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 | Grant of options under the Diageo 2024 Sharesave Plan | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£19.94 | 631 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-09 | |
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 | Grant of options under the Diageo 2024 Sharesave Plan | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£19.94 | 1,053 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-09 | |
f) | Place of transaction | Outside a trading venue |
1. | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Javier Ferrán | |
2. | Reason for the notification | ||
a) | Position / status | Chairman | |
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) |
£24.44 | 339 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | |
e) | Date of transaction | 2024-09-10 | |
f) | Place of transaction | 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. 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. | £24.42 | 5 | ||
2. | Nil | 3 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-10 | ||
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 | Cristina Diezhandino | ||
2. | Reason for the notification | |||
a) | Position / status | Member of the Executive Committee | ||
b) | Initial notification / amendment | Initial notification | ||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
a) | Name | Diageo plc | ||
b) | LEI | 213800ZVIELEA55JMJ32 | ||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
a) | Description of the financial instrument Identification code | Ordinary shares of 28 101/108 pence GB0002374006 | ||
b) | Nature of the transaction | 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan 2. Award of matching shares under the Diageo 2001 Share Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | £24.42 | 6 | ||
2. | Nil | 3 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-10 | ||
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 | Daniel Mobley | ||
2. | Reason for the notification | |||
a) | Position / status | Member of the Executive Committee | ||
b) | Initial notification / amendment | Initial notification | ||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
a) | Name | Diageo plc | ||
b) | LEI | 213800ZVIELEA55JMJ32 | ||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
a) | Description of the financial instrument Identification code | Ordinary shares of 28 101/108 pence GB0002374006 | ||
b) | Nature of the transaction | 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan 2. Award of matching shares under the Diageo 2001 Share Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | £24.42 | 6 | ||
2. | Nil | 3 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-10 | ||
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 | 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. | £24.42 | 6 | ||
2. | Nil | 3 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-10 | ||
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 | Louise Prashad | ||
2. | Reason for the notification | |||
a) | Position / status | Member of the Executive Committee | ||
b) | Initial notification / amendment | Initial notification | ||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
a) | Name | Diageo plc | ||
b) | LEI | 213800ZVIELEA55JMJ32 | ||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
a) | Description of the financial instrument Identification code | Ordinary shares of 28 101/108 pence GB0002374006 | ||
b) | Nature of the transaction | 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan 2. Award of matching shares under the Diageo 2001 Share Incentive Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
1. | £24.42 | 6 | ||
2. | Nil | 3 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-10 | ||
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 | 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 | 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. | £24.42 | 6 | ||
2. | Nil | 3 | ||
d) | Aggregated information - Aggregated volume- Price | N/A | ||
e) | Date of transaction | 2024-09-10 | ||
f) | Place of transaction | 1. London Stock Exchange (XLON) 2. Outside a trading venue |
VOTES FOR | % FOR | VOTES AGAINST | % AGAINST | VOTES WITHHELD | ||
1) | Report and accounts 2024 | 1,730,931,508 | 99.96 | 705,282 | 0.04 | 7,789,052 |
2) | Directors' remuneration report 2024 | 1,652,770,668 | 96.11 | 66,983,213 | 3.89 | 19,727,804 |
3) | Declaration of final dividend | 1,738,257,368 | 99.96 | 750,094 | 0.04 | 419,232 |
4) | Appointment of Julie Brown as a director | 1,736,947,488 | 99.90 | 1,770,868 | 0.10 | 665,994 |
5) | Appointment of Nik Jhangiani as a director | 1,735,736,572 | 99.83 | 2,904,612 | 0.17 | 718,934 |
6) | Re-appointment of Melissa Bethell as a director | 1,733,472,126 | 99.86 | 2,427,431 | 0.14 | 3,381,169 |
7) | Re-appointment of Karen Blackett as a director | 1,733,459,179 | 99.85 | 2,539,730 | 0.15 | 3,373,885 |
8) | Re-appointment of Valérie Chapoulaud-Floquet as a director | 1,732,875,160 | 99.82 | 3,091,404 | 0.18 | 3,386,723 |
9) | Re-appointment of Debra Crew as a director | 1,737,206,836 | 99.92 | 1,413,253 | 0.08 | 746,518 |
10) | Re-appointment of Javier Ferrán as a director | 1,721,676,813 | 99.42 | 10,109,654 | 0.58 | 7,562,844 |
11) | Re-appointment of Susan Kilsby as a director | 1,727,230,743 | 99.50 | 8,756,036 | 0.50 | 3,360,132 |
12) | Re-appointment of Sir John Manzoni as a director | 1,736,704,057 | 99.88 | 2,002,969 | 0.12 | 649,965 |
13) | Re-appointment of Ireena Vittal as a director | 1,559,141,103 | 89.81 | 176,853,361 | 10.19 | 3,372,511 |
14) | Re-appointment of Auditor | 1,730,483,955 | 99.51 | 8,446,856 | 0.49 | 512,207 |
15) | Remuneration of Auditor | 1,735,346,376 | 99.80 | 3,494,670 | 0.20 | 583,552 |
16) | Authority to make political donations and/or to incur political expenditure | 1,696,943,654 | 98.05 | 33,737,211 | 1.95 | 8,829,565 |
17) | Authority to allot shares | 1,668,947,204 | 95.99 | 69,652,756 | 4.01 | 852,654 |
18) | Disapplication of pre-emption rights* | 1,692,098,713 | 97.56 | 42,341,793 | 2.44 | 5,006,019 |
19) | Authority to purchase own ordinary shares* | 1,728,435,535 | 99.47 | 9,186,355 | 0.53 | 1,794,893 |
20) | Reduced notice of a general meeting other than an AGM* | 1,650,471,013 | 95.00 | 86,877,522 | 5.00 | 2,091,388 |
Diageo plc | |
(Registrant) | |
Date: 01 October 2024 | |
By:___/s/ James Edmunds | |
James Edmunds | |
Deputy Company Secretary |