# EDGAR Filing Document

**Accession Number:** 0000835403
**File Stem:** 0001654954-25-013519
**Filing Date:** 2025-12
**Character Count:** 28546
**Document Hash:** 8e755e12a7f3ddf6c1b9f3f9339f0d07
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-25-013519.hdr.sgml**: 20251201

**ACCESSION NUMBER**: 0001654954-25-013519

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20251201

**FILED AS OF DATE**: 20251201

**DATE AS OF CHANGE**: 20251201

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DIAGEO PLC
- **CENTRAL INDEX KEY:** 0000835403
- **STANDARD INDUSTRIAL CLASSIFICATION:** BEVERAGES [2080]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** X0
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10691
- **FILM NUMBER:** 251537090

**BUSINESS ADDRESS:**
- **STREET 1:** 16 GREAT MARLBOROUGH STREET
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** W1F 7HS
- **BUSINESS PHONE:** 020 7947 9100

**MAIL ADDRESS:**
- **STREET 1:** 16 GREAT MARLBOROUGH STREET
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** W1F 7HS

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** GRAND METROPOLITAN PUBLIC LIMITED CO
- **DATE OF NAME CHANGE:** 19971218

**UNITED STATES**

 **SECURITIES AND EXCHANGE COMMISSION**

 **WASHINGTON, DC 20549**

 **FORM 6-K**

 **REPORT OF FOREIGN PRIVATE ISSUER**

 **PURSUANT TO RULE 13a-16 OR 15d-16 OF THE**

 **SECURITIES EXCHANGE ACT OF 1934**

 **For the month of November 2025**

 **Commission File Number:** 001-10691

 **DIAGEO plc**

(*Translation of registrant's name into English*)

 **16 Great Marlborough Street, London, United Kingdom, W1F 7HS** 

(*Address of principal executive offices*)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F X Form 40-F

 **List identifying information required to be furnished**

 **by Diageo plc pursuant to Rule 13a-16 or 15d-16 of**

 **The Securities Exchange Act 1934**

 **(1 – 30 November 2025)**

---

| | |
|:---|:---|
| **Information**<br>Public Announcements/Press | **Required by/when**<br>The Stock Exchange, London |
| **Announcement**<br> **Total Voting Rights**<br> 03 November 2025<br>| **Announcement**<br> **Director/PDMR Shareholding**<br> 10 November 2025<br>|
| Announcement<br> **Director/PDMR Shareholding**<br> 11 November 2025<br>| **Announcement**<br> **Sterling equivalent of Final Dividend**<br> 20 November 2025<br>|

---

 **Diageo PLC – Total Voting Rights**

Dated **03 November 2025**

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 **Total Voting Rights and Capital**

In conformity with Paragraph 5.6.1R of the Disclosure Guidelines and Transparency Rules and Article 15 of the Transparency Directive, Diageo plc (the "Company") would like to notify the market of the following:

The Company's issued capital as at 31 October 2025 consisted of 2,432,425,480 Ordinary Shares of 28 101/108 pence each ("Ordinary Shares"), with voting rights. 206,023,016 Ordinary Shares were held in Treasury, in respect of which, voting rights were not exercised.

Therefore, the total number of voting rights in the Company was 2,226,402,464 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidelines and Transparency Rules.

James Edmunds

Deputy Company Secretary

3 November 2025

 **Diageo PLC – Director/PDMR Shareholding**

Dated **10 November 2025**

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 **Director/PDMR Shareholding**

On 10 November 2025, Sir John Manzoni purchased shares under an arrangement with the Company.

The notification below, which has been made in accordance with the requirement of the UK Market Abuse Regulation, provides further details.

James Edmunds

Deputy Company Secretary

10 November 2025

 **Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them**

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| | | | |
|:---|:---|:---|:---|
| **1.**<br>| **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** |
| a)<br>| Name<br>| Sir John Manzoni | Sir John Manzoni |
| **2.**<br>| **Reason for the notification** | **Reason for the notification** | **Reason for the notification** |
| a)<br>| Position / status<br>| Chair | Chair |
| b)<br>| Initial notification / amendment<br>| Initial notification | Initial notification |
| **3.**<br>| **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** |
| a)<br>| Name<br>| Diageo plc | Diageo plc |
| b)<br>| LEI<br>| 213800ZVIELEA55JMJ32 | 213800ZVIELEA55JMJ32 |
| **4.**<br>| **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** | **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** | **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)<br>| Description of the financial instrument<br>Identification code<br>| Ordinary shares of 28 101/108 pence<br>GB0002374006 | Ordinary shares of 28 101/108 pence<br>GB0002374006 |
| b)<br>| Nature of the transaction<br>| Share purchase under an arrangement with the Company | Share purchase under an arrangement with the Company |
| c) | Price(s) and volume(s) | Price(s)<br>| Volume(s)<br>|
| c) | Price(s) and volume(s) | £18.50<br>| 355<br>|
| d)<br>| Aggregated information<br>- Aggregated volume<br>- Price<br>| N/A | N/A |
| e)<br>| Date of transaction<br>| 2025-11-10 | 2025-11-10 |
| f)<br>| Place of transaction<br>| London Stock Exchange (XLON) | London Stock Exchange (XLON) |

---

 **Diageo PLC – Director/PDMR Shareholding**

Dated **11 November 2025**

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 **Director/PDMR Shareholding**

On 10 November 2025, the following transactions took place in relation to the Diageo 2001 Share Incentive Plan:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1. purchase of partnership shares using deductions from salary; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2. award of one matching share for every two partnership shares purchased.

The notifications below, which have been made in accordance with the requirement of the UK Market Abuse Regulation, provide further details.

James Edmunds

Deputy Company Secretary

11 November 2025

 **Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them**

---

| | | | | |
|:---|:---|:---|:---|:---|
| **1.**<br>| **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** |
| a)<br>| Name<br>| Nik Jhangiani | Nik Jhangiani | Nik Jhangiani |
| **2.**<br>| **Reason for the notification** | **Reason for the notification** | **Reason for the notification** | **Reason for the notification** |
| a)<br>| Position / status<br>| Interim Chief Executive Officer | Interim Chief Executive Officer | Interim Chief Executive Officer |
| b)<br>| Initial notification / amendment<br>| Initial notification | Initial notification | Initial notification |
| **3.**<br>| **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** |
| a)<br>| Name<br>| Diageo plc | Diageo plc | Diageo plc |
| b)<br>| LEI<br>| 213800ZVIELEA55JMJ32 | 213800ZVIELEA55JMJ32 | 213800ZVIELEA55JMJ32 |
| **4.**<br>| **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** | **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** | **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** | **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)<br>| Description of the financial instrument<br>Identification code<br>| Ordinary shares of 28 101/108 pence<br>GB0002374006 | Ordinary shares of 28 101/108 pence<br>GB0002374006 | Ordinary shares of 28 101/108 pence<br>GB0002374006 |
| b)<br>| Nature of the transaction<br>| 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br>2. Award of matching shares under the Diageo 2001 Share Incentive Plan | 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br>2. Award of matching shares under the Diageo 2001 Share Incentive Plan | 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br>2. Award of matching shares under the Diageo 2001 Share Incentive Plan |
| c) | Price(s) and volume(s) |  | Price(s)<br>| Volume(s)<br>|
| c) | Price(s) and volume(s) | 1.<br>| £18.61<br>| 8<br>|
| c) | Price(s) and volume(s) | 2.<br>| Nil<br>| 4<br>|
| d)<br>| Aggregated information <br>- Aggregated volume<br>- Price<br>| N/A | N/A | N/A |
| e)<br>| Date of transaction<br>| 2025-11-10 | 2025-11-10 | 2025-11-10 |
| f)<br>| Place of transaction<br>| 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  | 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  | 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  |

---

---

| | | | | |
|:---|:---|:---|:---|:---|
| **1.**<br>| **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** |
| a)<br>| Name<br>| Ewan Andrew | Ewan Andrew | Ewan Andrew |
| **2.**<br>| **Reason for the notification** | **Reason for the notification** | **Reason for the notification** | **Reason for the notification** |
| a)<br>| Position / status<br>| Member of the Executive Committee | Member of the Executive Committee | Member of the Executive Committee |
| b)<br>| Initial notification / amendment<br>| Initial notification | Initial notification | Initial notification |
| **3.**<br>| **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** |
| a)<br>| Name<br>| Diageo plc | Diageo plc | Diageo plc |
| b)<br>| LEI<br>| 213800ZVIELEA55JMJ32 | 213800ZVIELEA55JMJ32 | 213800ZVIELEA55JMJ32 |
| **4.**<br>| **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** | **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** | **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** | **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)<br>| Description of the financial instrument<br>Identification code<br>| Ordinary shares of 28 101/108 pence<br>GB0002374006 | Ordinary shares of 28 101/108 pence<br>GB0002374006 | Ordinary shares of 28 101/108 pence<br>GB0002374006 |
| b)<br>| Nature of the transaction<br>| 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br>2. Award of matching shares under the Diageo 2001 Share Incentive Plan | 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br>2. Award of matching shares under the Diageo 2001 Share Incentive Plan | 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br>2. Award of matching shares under the Diageo 2001 Share Incentive Plan |
| c) | Price(s) and volume(s) |  | Price(s)<br>| Volume(s)<br>|
| c) | Price(s) and volume(s) | 1.<br>| £18.61<br>| 8<br>|
| c) | Price(s) and volume(s) | 2.<br>| Nil<br>| 4<br>|
| d)<br>| Aggregated information <br>- Aggregated volume<br>- Price<br>| N/A | N/A | N/A |
| e)<br>| Date of transaction<br>| 2025-11-10 | 2025-11-10 | 2025-11-10 |
| f)<br>| Place of transaction<br>| 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  | 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  | 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  |

---

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| | | | | |
|:---|:---|:---|:---|:---|
| **1.**<br>| **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** |
| a)<br>| Name<br>| Daniel Mobley | Daniel Mobley | Daniel Mobley |
| **2.**<br>| **Reason for the notification** | **Reason for the notification** | **Reason for the notification** | **Reason for the notification** |
| a)<br>| Position / status<br>| Member of the Executive Committee | Member of the Executive Committee | Member of the Executive Committee |
| b)<br>| Initial notification / amendment<br>| Initial notification | Initial notification | Initial notification |
| **3.**<br>| **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** |
| a)<br>| Name<br>| Diageo plc | Diageo plc | Diageo plc |
| b)<br>| LEI<br>| 213800ZVIELEA55JMJ32 | 213800ZVIELEA55JMJ32 | 213800ZVIELEA55JMJ32 |
| **4.**<br>| **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** | **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** | **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** | **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)<br>| Description of the financial instrument<br>Identification code<br>| Ordinary shares of 28 101/108 pence<br>GB0002374006 | Ordinary shares of 28 101/108 pence<br>GB0002374006 | Ordinary shares of 28 101/108 pence<br>GB0002374006 |
| b)<br>| Nature of the transaction<br>| 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br>2. Award of matching shares under the Diageo 2001 Share Incentive Plan | 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br>2. Award of matching shares under the Diageo 2001 Share Incentive Plan | 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br>2. Award of matching shares under the Diageo 2001 Share Incentive Plan |
| c) | Price(s) and volume(s) |  | Price(s)<br>| Volume(s)<br>|
| c) | Price(s) and volume(s) | 1.<br>| £18.61<br>| 8<br>|
| c) | Price(s) and volume(s) | 2.<br>| Nil<br>| 4<br>|
| d)<br>| Aggregated information <br>- Aggregated volume<br>- Price<br>| N/A | N/A | N/A |
| e)<br>| Date of transaction<br>| 2025-11-10 | 2025-11-10 | 2025-11-10 |
| f)<br>| Place of transaction<br>| 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  | 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  | 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  |

---

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| | | | | |
|:---|:---|:---|:---|:---|
| **1.**<br>| **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** |
| a)<br>| Name<br>| Dayalan Nayager | Dayalan Nayager | Dayalan Nayager |
| **2.**<br>| **Reason for the notification** | **Reason for the notification** | **Reason for the notification** | **Reason for the notification** |
| a)<br>| Position / status<br>| Member of the Executive Committee | Member of the Executive Committee | Member of the Executive Committee |
| b)<br>| Initial notification / amendment<br>| Initial notification | Initial notification | Initial notification |
| **3.**<br>| **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** |
| a)<br>| Name<br>| Diageo plc | Diageo plc | Diageo plc |
| b)<br>| LEI<br>| 213800ZVIELEA55JMJ32 | 213800ZVIELEA55JMJ32 | 213800ZVIELEA55JMJ32 |
| **4.**<br>| **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** | **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** | **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** | **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)<br>| Description of the financial instrument<br>Identification code<br>| Ordinary shares of 28 101/108 pence<br>GB0002374006 | Ordinary shares of 28 101/108 pence<br>GB0002374006 | Ordinary shares of 28 101/108 pence<br>GB0002374006 |
| b)<br>| Nature of the transaction<br>| 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br> 2. Award of matching shares under the Diageo 2001 Share Incentive Plan | 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br> 2. Award of matching shares under the Diageo 2001 Share Incentive Plan | 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br> 2. Award of matching shares under the Diageo 2001 Share Incentive Plan |
| c) | Price(s) and volume(s) |  | Price(s)<br>| Volume(s)<br>|
| c) | Price(s) and volume(s) | 1.<br>| £18.61<br>| 8<br>|
| c) | Price(s) and volume(s) | 2.<br>| Nil<br>| 4<br>|
| d)<br>| Aggregated information <br>- Aggregated volume<br>- Price<br>| N/A | N/A | N/A |
| e)<br>| Date of transaction<br>| 2025-11-10 | 2025-11-10 | 2025-11-10 |
| f)<br>| Place of transaction<br>| 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  | 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  | 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  |

---

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| | | | | |
|:---|:---|:---|:---|:---|
| **1.**<br>| **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** | **Details of the person discharging managerial responsibilities/person closely associated** |
| a)<br>| Name<br>| Louise Prashad  | Louise Prashad  | Louise Prashad  |
| **2.**<br>| **Reason for the notification** | **Reason for the notification** | **Reason for the notification** | **Reason for the notification** |
| a)<br>| Position / status<br>| Member of the Executive Committee | Member of the Executive Committee | Member of the Executive Committee |
| b)<br>| Initial notification / amendment<br>| Initial notification | Initial notification | Initial notification |
| **3.**<br>| **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** | **Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor** |
| a)<br>| Name<br>| Diageo plc | Diageo plc | Diageo plc |
| b)<br>| LEI<br>| 213800ZVIELEA55JMJ32 | 213800ZVIELEA55JMJ32 | 213800ZVIELEA55JMJ32 |
| **4.**<br>| **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** | **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** | **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** | **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)<br>| Description of the financial instrument<br>Identification code<br>| Ordinary shares of 28 101/108 pence<br>GB0002374006 | Ordinary shares of 28 101/108 pence<br>GB0002374006 | Ordinary shares of 28 101/108 pence<br>GB0002374006 |
| b)<br>| Nature of the transaction<br>| 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br>2. Award of matching shares under the Diageo 2001 Share Incentive Plan | 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br>2. Award of matching shares under the Diageo 2001 Share Incentive Plan | 1. Purchase of partnership shares under the Diageo 2001 Share Incentive Plan<br>2. Award of matching shares under the Diageo 2001 Share Incentive Plan |
| c) | Price(s) and volume(s) |  | Price(s)<br>| Volume(s)<br>|
| c) | Price(s) and volume(s) | 1.<br>| £18.61<br>| 8<br>|
| c) | Price(s) and volume(s) | 2.<br>| Nil<br>| 4<br>|
| d)<br>| Aggregated information <br>- Aggregated volume<br>- Price<br>| N/A | N/A | N/A |
| e)<br>| Date of transaction<br>| 2025-11-10 | 2025-11-10 | 2025-11-10 |
| f)<br>| Place of transaction<br>| 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  | 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  | 1. London Stock Exchange (XLON)<br>2. Outside a trading venue  |

---

 **Diageo PLC – Sterling equivalent of Final Dividend**

Dated **20 November 2025**

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 **Diageo announces Sterling equivalent of Final Dividend at 47.91 pence per ordinary share**

Further to the announcement on 5 August 2025 of a final dividend of 62.98 US cents per ordinary share, and as approved by shareholders at the AGM on 6 November 2025, today Diageo announces the Sterling equivalent of the dividend, amounting to 47.91 pence per ordinary share based on an exchange rate of US$1=£0.76072.

The US$:£ conversion rate was determined by the actual rates achieved by Diageo buying forward contracts for Sterling currency, during the three working days preceding this announcement, for delivery ahead of the dividend payment date.

The payment date of the dividend is 4 December 2025.

Other details relating to the dividend are set out in the announcement dated 5 August 2025 and are also available to view on the Company's website at <u>www.diageo.com</u>.

James Edmunds

Deputy Company Secretary

20 November 2025

..........................................................................................ENDS...........................................................................................

For further information, please contact:

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| | |
|:---|:---|
| Investor relations:<br> Sonya Ghobrial<br> Andy Ryan<br> Grace Murphy | <br>+44 (0) 7392 784 784<br> +44 (0) 7803 854 842<br> +44 (0) 7514 726 167<br> investor.relations@diageo.com |
| **Media relations:**Rebecca Perry<br> Clare Cavana<br> Isabel Batchelor | +44 (0) 7590 809 101<br> +44 (0) 7751 742 072<br> +44 (0) 7731 988 857press@diageo.com |

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 **About Diageo**

Diageo is a global leader in beverage alcohol with an outstanding collection of brands across spirits and beer categories. These brands include Johnnie Walker, Crown Royal, J&B and Buchanan's whiskies, Smirnoff, Cîroc and Ketel One vodkas, Captain Morgan, Baileys, Don Julio, Tanqueray and Guinness.

Diageo is a global company, and our products are sold in nearly 180 countries around the world. The company is listed on both the London Stock Exchange (DGE) and the New York Stock Exchange (DEO). For more information about Diageo, our people, our brands, and performance, visit us at <u>www.diageo.com</u>. Visit Diageo's global responsible drinking resource, <u>www.DRINKiQ.com</u> for information, initiatives, and ways to share best practice.

Celebrating life, every day, everywhere.

 **SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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| | |
|:---|:---|
|  | **Diageo plc**<br>|
|  | (Registrant)<br>|
| Date: **01 December 2025**<br>|  |
|  | By:___/s/ James Edmunds<br>|
|  | **James Edmunds**<br>|
|  | **Deputy Company Secretary**<br>|

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