# EDGAR Filing Document

**Accession Number:** 0000835403
**File Stem:** 0001654954-26-000788
**Filing Date:** 2026-2
**Character Count:** 55110
**Document Hash:** 279e852d069218fd938a190be8baef4e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-26-000788.hdr.sgml**: 20260202

**ACCESSION NUMBER**: 0001654954-26-000788

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20260202

**FILED AS OF DATE**: 20260202

**DATE AS OF CHANGE**: 20260202

**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:** 26585634

**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 January 2026**

 **Commission File Number:** 001-10691

 **DIAGEO plc**

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

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

(*Address of principal executive offices*)

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

Form 20-F X Form 40-F

 **List identifying information required to be furnished**

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

 **The Securities Exchange Act 1934**

 **(1 – 31 January 2026)**

---

| | |
|:---|:---|
| **Information**<br>Public Announcements/Press | **Required by/when**<br>The Stock Exchange, London |
| **Announcement**<br> **Director/PDMR Shareholding**<br> 05 January 2026 | **Announcement**<br> **Total Voting Rights**<br> 05 January 2026<br>|
| Announcement<br> **Block listing Interim Review**<br> 05 January 2026<br>| **Announcement**<br> **Director/PDMR Shareholding**<br> 12 January 2026 |
| **Announcement**<br> **Director/PDMR Shareholding**<br> 13 January 2026<br>| **Announcement**<br> **Director/PDMR Shareholding**<br> 16 January 2026 |
| **Announcement**<br> **Director/PDMR Shareholding**<br> 16 January 2026<br>| **Announcement**<br> **Director Declaration**<br> 20 January 2026 |
| **Announcement**<br> **Director/PDMR Shareholding**<br> 20 January 2026 | **Announcement**<br> **Director/PDMR Shareholding**<br> 21 January 2026 |

---

 **Diageo PLC – Director/PDMR Shareholding**

Dated 05 January 2026

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 **Director/PDMR Shareholding**

Diageo plc (the "Company") announces that it has been notified of a transaction in the Company's Ordinary shares of 28 101/108 pence, undertaken by Dayalan Nayager on 30 December 2025.

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

5 January 2026

 **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** |
| a)<br>| Name<br>| Dayalan Nayager | Dayalan Nayager |
| **2.**<br>| **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 |
| 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>| Purchase of Ordinary Shares | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | Price(s)<br>| Volume(s)<br>|
| c) | Price(s) and volume(s) | £16.04<br>| 28960<br>|
| d)<br>| Aggregated information <br>- Aggregated volume<br>- Price<br>| N/A | N/A |
| e)<br>| Date of transaction<br>| 2025-12-30 | 2025-12-30 |
| f)<br>| Place of transaction<br>| London Stock Exchange (XLON) | London Stock Exchange (XLON) |

---

 **Diageo PLC – Total Voting Rights**

Dated 05 January 2026

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 December 2025 consisted of 2,432,425,480 Ordinary Shares of 28 101/108 pence each ("Ordinary Shares"), with voting rights. 205,999,299 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 2,226,426,181 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

5 January 2026

 **Diageo PLC – Block listing Interim Review**

Dated 05 January 2026

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 **BLOCK LISTING SIX MONTHLY RETURN**

(Note: Italicised terms have the same meaning as given in the UK Listing Rules.)

 **Date: 5 January 2026**

---

| | | | | |
|:---|:---|:---|:---|:---|
| Name of *applicant*: | Name of *applicant*: | Diageo plc | Diageo plc | Diageo plc |
| Name of scheme: | Name of scheme: | Diageo plc Associated Companies Share Incentive Plan | Diageo plc Associated Companies Share Incentive Plan | Diageo plc Associated Companies Share Incentive Plan |
| Period of return:<br>| From:<br>| 1 July 2025<br>| To:<br>| 31 December 2025<br>|
| Balance of unallotted securities under scheme(s) from previous return: | Balance of unallotted securities under scheme(s) from previous return: | 214635 | 214635 | 214635 |
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | 0 | 0 | 0 |
| Less: Number of *securities* issued/allotted under scheme(s) during period (see UKLR 20.6.7G): | Less: Number of *securities* issued/allotted under scheme(s) during period (see UKLR 20.6.7G): | 0 | 0 | 0 |
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 214635 | 214635 | 214635 |

---

---

| | | | | |
|:---|:---|:---|:---|:---|
| Name of *applicant*: | Name of *applicant*: | Diageo plc | Diageo plc | Diageo plc |
| Name of scheme: | Name of scheme: | Diageo 2014 Long Term Incentive Plan | Diageo 2014 Long Term Incentive Plan | Diageo 2014 Long Term Incentive Plan |
| Period of return:<br>| From:<br>| 1 July 2025<br>| To:<br>| 31 December 2025<br>|
| Balance of unallotted securities under scheme(s) from previous return: | Balance of unallotted securities under scheme(s) from previous return: | 41119 | 41119 | 41119 |
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | 0 | 0 | 0 |
| Less: Number of *securities* issued/allotted under scheme(s) during period (see UKLR 20.6.7G): | Less: Number of *securities* issued/allotted under scheme(s) during period (see UKLR 20.6.7G): | 353 | 353 | 353 |
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 40766 | 40766 | 40766 |

---

Name of contact: James Edmunds, Deputy Company Secretary <br> <u> Telephone number of contact: </u> +44 (0)20 7947 9100

 **Diageo PLC – Director/PDMR Shareholding**

Dated 12 January 2026

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 **Director/PDMR Shareholding**

On 12 January 2026, Sir John Manzoni purchased shares under an arrangement with the Company.

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

James Edmunds

Deputy Company Secretary

12 January 2026

 **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** |
| 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) | £16.49<br>| 397<br>|
| d)<br>| Aggregated information<br>- Aggregated volume<br>- Price<br>| N/A | N/A |
| e)<br>| Date of transaction<br>| 2026-01-12 | 2026-01-12 |
| f)<br>| Place of transaction<br>| London Stock Exchange (XLON) | London Stock Exchange (XLON) |

---

 **Diageo PLC – Director/PDMR Shareholding**

Dated 13 January 2026

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 **Director/PDMR Shareholding**

On 12 January 2026, 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

13 January 2026

 **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>| Chief Financial Officer | Chief Financial Officer | Chief Financial 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>| £16.39<br>| 9<br>|
| c) | Price(s) and volume(s) | 2.<br>| Nil<br>| 5<br>|
| d)<br>| Aggregated information<br>- Aggregated volume<br>- Price<br>| N/A | N/A | N/A |
| e)<br>| Date of transaction<br>| 2026-01-12 | 2026-01-12 | 2026-01-12 |
| 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>| £16.39<br>| 9<br>|
| c) | Price(s) and volume(s) | 2.<br>| Nil<br>| 5<br>|
| d)<br>| Aggregated information <br>- Aggregated volume<br>- Price<br>| N/A | N/A | N/A |
| e)<br>| Date of transaction<br>| 2026-01-12 | 2026-01-12 | 2026-01-12 |
| 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>| 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>| £16.39<br>| 9<br>|
| c) | Price(s) and volume(s) | 2.<br>| Nil<br>| 5<br>|
| d)<br>| Aggregated information<br>- Aggregated volume<br>- Price<br>| N/A | N/A | N/A |
| e)<br>| Date of transaction<br>| 2026-01-12 | 2026-01-12 | 2026-01-12 |
| 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>| 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>| £16.39<br>| 9<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>| 2026-01-12 | 2026-01-12 | 2026-01-12 |
| 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>| 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>| £16.39<br>| 9<br>|
| c) | Price(s) and volume(s) | 2.<br>| Nil<br>| 5<br>|
| d)<br>| Aggregated information<br>- Aggregated volume<br>- Price<br>| N/A | N/A | N/A |
| e)<br>| Date of transaction<br>| 2026-01-12 | 2026-01-12 | 2026-01-12 |
| 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>| Randall Ingber | Randall Ingber | Randall Ingber |
| **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>| £16.39<br>| 9<br>|
| c) | Price(s) and volume(s) | 2.<br>| Nil<br>| 5<br>|
| d)<br>| Aggregated information<br>- Aggregated volume<br>- Price<br>| N/A | N/A | N/A |
| e)<br>| Date of transaction<br>| 2026-01-12 | 2026-01-12 | 2026-01-12 |
| 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 – Director/PDMR Shareholding**

Dated 16 January 2026

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 **Director/PDMR Shareholding**

Sir John Manzoni who participates in a Dividend Reinvestment Plan received Ordinary Shares in the Company in respect of the final dividend paid on 4 December 2025.

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

James Edmunds

Deputy Company Secretary

16 January 2026

 **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** |
| 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>| Ordinary Shares received under a Dividend Reinvestment Plan in respect of the final dividend paid on 4 December 2025. | Ordinary Shares received under a Dividend Reinvestment Plan in respect of the final dividend paid on 4 December 2025. |
| c) | Price(s) and volume(s) | Price(s)<br>| Volume(s)<br>|
| c) | Price(s) and volume(s) | £17.70<br>| 84<br>|
| d)<br>| Aggregated information<br>- Aggregated volume<br>- Price<br>| N/A | N/A |
| e)<br>| Date of transaction<br>| 2025-12-04 | 2025-12-04 |
| f)<br>| Place of transaction<br>| London Stock Exchange (XLON) | London Stock Exchange (XLON) |

---

 **Diageo PLC – Director/PDMR Shareholding**

Dated 16 January 2026

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 **Director/PDMR Shareholding**

Valerie Chapolaud-Floquet who participates in a Dividend Reinvestment Plan received Ordinary Shares in the Company in respect of the final dividend paid on 4 December 2025.

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

James Edmunds

Deputy Company Secretary

16 January 2026

 **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** |
| a)<br>| Name<br>| Valerie Chapolaud-Floquet | Valerie Chapolaud-Floquet |
| **2.**<br>| **Reason for the notification** | **Reason for the notification** | **Reason for the notification** |
| a)<br>| Position / status<br>| Non-Executive Director | Non-Executive Director |
| 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>| Ordinary Shares received under a Dividend Reinvestment Plan in respect of the final dividend paid on 4 December 2025. | Ordinary Shares received under a Dividend Reinvestment Plan in respect of the final dividend paid on 4 December 2025. |
| c) | Price(s) and volume(s) | Price(s)<br>| Volume(s)<br>|
| c) | Price(s) and volume(s) | £17.68<br>| 60<br>|
| d)<br>| Aggregated information<br>- Aggregated volume<br>- Price<br>| N/A | N/A |
| e)<br>| Date of transaction<br>| 2025-12-09 | 2025-12-09 |
| f)<br>| Place of transaction<br>| London Stock Exchange (XLON) | London Stock Exchange (XLON) |

---

 **Diageo PLC – Director Declaration**

Dated 20 January 2026

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 **Director Declaration**

Diageo plc (the "Company") announces that John Rishton, non-executive director of the Company, will be appointed as non-executive director and chair designate of Imperial Brands PLC, with effect from 13 July 2026.

John will assume the role of chair of Imperial Brands PLC, effective from, 1 December 2026.

This notification has been made in accordance with UK Listing Rule 6.4.9R (2).

James Edmunds

Deputy Company Secretary

20 January 2026

 **Diageo PLC – Director/PDMR Shareholding**

Dated 20 January 2026

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 **Director/PDMR Shareholding**

On 19 January 2026, the following transactions took place in relation to the One World 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 50% matching shares for every partnership share 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

20 January 2026

---

| | | | |
|:---|:---|:---|:---|
| **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>| John O'Keeffe | John O'Keeffe |
| **2.**<br>| **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 |
| 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>| 1. Purchase of partnership shares under the One World Share Incentive Plan.<br> 2. Award of matching shares under the One World Share Incentive Plan. | 1. Purchase of partnership shares under the One World Share Incentive Plan.<br> 2. Award of matching shares under the One World Share Incentive Plan. |
| c) | Price(s) and volume(s) | Price(s)<br>| Volume(s) |
| c) | Price(s) and volume(s) | £16.12<br>| 9.035 |
| c) | Price(s) and volume(s) | Nil<br>| 4.518 |
| d)<br>| Aggregated information<br>- Aggregated volume<br>- Price<br>| N/A | N/A |
| e)<br>| Date of transaction<br>| 2026-01-19 | 2026-01-19 |
| 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 |

---

 **Diageo PLC – Director/PDMR Shareholding**

Dated 21 January 2026

Diageo plc

LEI: 213800ZVIELEA55JMJ32

 **Director/PDMR Shareholding**

On 20 January 2026, the following transactions took place in relation to the One World 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 50% matching shares for every partnership share 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

21 January 2026

---

| | | | | |
|:---|:---|:---|:---|:---|
| **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>| Sally Grimes | Sally Grimes | Sally Grimes |
| **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>| American Depositary Shares<br> US25243Q2057 | American Depositary Shares<br> US25243Q2057 | American Depositary Shares<br> US25243Q2057 |
| b)<br>| Nature of the transaction<br>| 1. Purchase of partnership shares under the One World Share Incentive Plan. <br> 2. Award of matching shares under the One World Share Incentive Plan. | 1. Purchase of partnership shares under the One World Share Incentive Plan. <br> 2. Award of matching shares under the One World Share Incentive Plan. | 1. Purchase of partnership shares under the One World Share Incentive Plan. <br> 2. Award of matching shares under the One World Share Incentive Plan. |
| c) | Price(s) and volume(s) |  | Price(s)<br>| Volume(s)<br>|
| c) | Price(s) and volume(s) | 1.<br>| $88.19<br>| 1.134<br>|
| c) | Price(s) and volume(s) | 2.<br>| Nil<br>| 0.567<br>|
| d)<br>| Aggregated information<br>- Aggregated volume<br>- Price<br>| N/A | N/A | N/A |
| e)<br>| Date of transaction<br>| 2026-01-20 | 2026-01-20 | 2026-01-20 |
| f)<br>| Place of transaction<br>| 1. New York Stock Exchange (XNYS)<br> 2. Outside a trading venue | 1. New York Stock Exchange (XNYS)<br> 2. Outside a trading venue | 1. New York Stock Exchange (XNYS)<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>| Hannah Brooks | Hannah Brooks | Hannah Brooks |
| **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>| American Depositary Shares<br> US25243Q2057 | American Depositary Shares<br> US25243Q2057 | American Depositary Shares<br> US25243Q2057 |
| b)<br>| Nature of the transaction<br>| 1. Purchase of partnership shares under the One World Share Incentive Plan.<br> 2. Award of matching shares under the One World Share Incentive Plan. | 1. Purchase of partnership shares under the One World Share Incentive Plan.<br> 2. Award of matching shares under the One World Share Incentive Plan. | 1. Purchase of partnership shares under the One World Share Incentive Plan.<br> 2. Award of matching shares under the One World Share Incentive Plan. |
| c) | Price(s) and volume(s) |  | Price(s)<br>| Volume(s)<br>|
| c) | Price(s) and volume(s) | 1.<br>| $88.19<br>| 0.147<br>|
| c) | Price(s) and volume(s) | 2.<br>| Nil<br>| 0.074<br>|
| d)<br>| Aggregated information<br>- Aggregated volume<br>- Price<br>| N/A | N/A | N/A |
| e)<br>| Date of transaction<br>| 2026-01-20 | 2026-01-20 | 2026-01-20 |
| f)<br>| Place of transaction<br>| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1. New York Stock Exchange (XNYS)<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2. Outside a trading venue | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1. New York Stock Exchange (XNYS)<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2. Outside a trading venue | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1. New York Stock Exchange (XNYS)<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2. Outside a trading venue |

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 **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: **02 February 2026**<br>|  |
|  | By:___/s/ James Edmunds<br>|
|  | **James Edmunds**<br>|
|  | **Deputy Company Secretary**<br>|

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