Diageo PLC — Director's Dealing 2018

Oct 1, 2018

6-K 1 septemberbatch.htm BATCH FILING Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2018 Issuer Direct Corporation Blueprint

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

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

SECURITIES EXCHANGE ACT OF 1934

For the month of September 2018

Commission File Number: 001-10691

DIAGEO plc

( Translation of registrant’s name into English )

Lakeside Drive, Park Royal, London NW10 7HQ

( 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

Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

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 September 2018)

| Information Public
Announcements/Press | Required by/when The
Stock Exchange, London |
| --- | --- |
| Announcement Total Voting Rights 03
September 2018 | AnnouncementTransaction in Own Shares 03
September 2018 |
| Announcement Director/PDMR Shareholding 04
September 2018 | AnnouncementDirector/PDMR Shareholding 04
September 2018 |
| AnnouncementTransaction in Own Shares 04
September 2018 | AnnouncementDirector/PDMR Shareholding 05
September 2018 |
| Announcement Director/PDMR Shareholding 05
September 2018 | Announcement Director/PDMR
Shareholding 05
September 2018 |
| AnnouncementTransaction in Own Shares 05
September 2018 | AnnouncementDirector/PDMR Shareholding 06
September 2018 |
| AnnouncementDirector/PDMR Shareholding 06
September 2018 | AnnouncementTransaction in Own Shares 06
September 2018 |
| Announcement Transaction in Own Shares 07
September 2018 | AnnouncementDirector/PDMR Shareholding 10
September 2018 |
| AnnouncementTransaction in Own Shares 10
September 2018 | AnnouncementDirector/PDMR Shareholding 11
September 2018 |
| AnnouncementTransaction in Own Shares 11
September 2018 | AnnouncementTransaction in Own Shares 12
September 2018 |
| AnnouncementTransaction in Own Shares 13
September 2018 | AnnouncementTransaction in Own Shares 14
September 2018 |
| AnnouncementTransaction in Own Shares 17
September 2018 | AnnouncementTransaction in Own Shares 18
September 2018 |
| AnnouncementTransaction in Own Shares 19
September 2018 | AnnouncementTrading Update 20
September 2018 |
| AnnouncementResult of AGM 21
September 2018 | AnnouncementTransaction in Own Shares 21
September 2018 |
| AnnouncementTransaction in Own Shares 25
September 2018 | AnnouncementTransaction in Own Shares 25
September 2018 |
| AnnouncementTransaction in Own Shares 26
September 2018 | AnnouncementTransaction in Own Shares 27
September 2018 |
| AnnouncementTransaction in Own Shares 28
September 2018 | |

Diageo PLC – Total Voting Rights

Dated 03 September 2018

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Total Voting Rights and Capital

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

The Company's issued capital as at 31 August 2018 consisted of 2,690,090,297 Ordinary Shares of 28 101/108 pence each ("Ordinary Shares"), with voting rights. 233,924,640 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 2,456,165,657 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 September 2018

Diageo PLC – Transaction in Own Shares

Dated 03 September 2018

Transaction in Own Shares

September 03, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 03, 2018	251,489	2,719.00	2,695.50	2,709.13	XLON
September 03, 2018	166,495	2,719.00	2,693.50	2,709.00	CHIX
September 03, 2018	32,016	2,719.00	2,696.50	2,709.23	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/6327Z_1-2018-9-3.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Director/PDMR Shareholding

Dated 04 September 2018

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 3 September 2018, free share awards of Ordinary Shares were made under the Diageo Share Incentive Plan.

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

James Edmunds

Deputy Company Secretary

4 September 2018

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

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Kathryn Mikells | |
| --- | --- | --- | --- |
| 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 free shares under the Diageo Share Incentive
Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £27.15 | 110 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — 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 free shares under the Diageo Share Incentive
Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £27.15 | 110 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Victoria Frame | |
| --- | --- | --- | --- |
| 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 free shares under the Diageo Share Incentive
Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £27.15 | 110 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Mairéad 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 free shares under the Diageo Share Incentive
Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £27.15 | 110 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Dayalan Nayager | |
| --- | --- | --- | --- |
| 2. | Reason for the notification | | |
| a) | Position / status | Person closely associated with Mairéad Nayager | |
| 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 free shares under the Diageo Share Incentive
Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £27.15 | 110 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Siobhán Moriarty | |
| --- | --- | --- | --- |
| 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 free shares under the Diageo Share Incentive
Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £27.15 | 110 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | David Cutter | |
| --- | --- | --- | --- |
| 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 free shares under the Diageo Share Incentive
Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £27.15 | 110 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

Diageo PLC – Director/PDMR Shareholding

Dated 04 September 2018

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 3 September 2018, an award of Ordinary Shares was made under the Diageo Irish Profit Sharing Scheme ("Irish Profit Share").

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

James Edmunds

Deputy Company Secretary

4 September 2018

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

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — 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 | Award under the Diageo Irish Profit Sharing
Scheme | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | €30.25 | 419 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

Diageo PLC – Transaction in Own Shares

Dated 04 September 2018

Transaction in Own Shares

September 04, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 04, 2018	233,983	2,738.00	2,709.50	2,722.85	XLON
September 04, 2018	167,563	2,738.00	2,709.50	2,722.76	CHIX
September 04, 2018	46,335	2,737.50	2,710.50	2,722.53	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/7663Z_1-2018-9-4.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Director/PDMR Shareholding

Dated 05 September 2018

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 3 September 2018, various awards of Restricted Stock Units under the Diageo 2014 Long Term Incentive Plan vested.

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

James Edmunds

Deputy Company Secretary

5 September 2018

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

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | David
Cutter | | |
| --- | --- | --- | --- | --- |
| 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. Vesting
of award of Restricted Stock Units 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 | 32,257 |
| | | 2. | £27.106 | 15,523 |
| d) | Aggregated
information -
Aggregated volume- Price | N/A | | |
| e) | Date of
transaction | 2018-09-03 | | |
| f) | Place
of transaction | London
Stock Exchange (XLON) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Samuel
Fischer | |
| --- | --- | --- | --- |
| 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 | Vesting of
award of Restricted Stock Units under the Diageo
2014 Long Term Incentive Plan | |
| c) | Price(s)
and volume(s) | Price(s) | Volume(s) |
| | | Nil | 31,453 |
| d) | Aggregated
information -
Aggregated volume- Price | N/A | |
| e) | Date of
transaction | 2018-09-03 | |
| f) | Place
of transaction | Outside
a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Anand
Kripalu | | |
| --- | --- | --- | --- | --- |
| 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. Vesting award of Restricted Stock Units 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 | 15,179 |
| | | 2. | £27.106 | 5,228 |
| d) | Aggregated
information -
Aggregated volume- Price | N/A | | |
| e) | Date of
transaction | 2018-09-03 | | |
| f) | Place
of transaction | London
Stock Exchange (XLON) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Deirdre
Mahlan | | |
| --- | --- | --- | --- | --- |
| 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. Vesting of award of
Restricted Stock Units 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 | 107,234 |
| | | 2. | £27.106 | 50,280 |
| d) | Aggregated
information -
Aggregated volume- Price | N/A | | |
| e) | Date of
transaction | 2018-09-03 | | |
| f) | Place
of transaction | London
Stock Exchange (XLON) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Siobhán
Moriarty | | |
| --- | --- | --- | --- | --- |
| 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.
Vesting of award of Restricted Stock Units 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 | 35,346 |
| | | 2. | £27.106 | 16,655 |
| d) | Aggregated
information -
Aggregated volume- Price | N/A | | |
| e) | Date of
transaction | 2018-09-03 | | |
| f) | Place
of transaction | London
Stock Exchange (XLON) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Mairéad
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. Vesting of award of
Restricted Stock Units 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 | 2,535 |
| | | 2. | £27.106 | 1,194 |
| d) | Aggregated
information -
Aggregated volume- Price | N/A | | |
| e) | Date of
transaction | 2018-09-03 | | |
| f) | Place
of transaction | London
Stock Exchange (XLON) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — 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.
Vesting of award of Restricted Stock Units 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 | 27,614 |
| | | 2. | £27.106 | 14,396 |
| d) | Aggregated
information -
Aggregated volume- Price | N/A | | |
| e) | Date of
transaction | 2018-09-03 | | |
| f) | Place
of transaction | London
Stock Exchange (XLON) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Dayalan
Nayager | | |
| --- | --- | --- | --- | --- |
| 2. | Reason for the notification | | | |
| a) | Position
/ status | Person
closely associated with Mairéad Nayager | | |
| 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. Vesting of award of
Restricted Stock Units 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 | 315 |
| | | 2. | £27.106 | 149 |
| d) | Aggregated
information -
Aggregated volume- Price | N/A | | |
| e) | Date of
transaction | 2018-09-03 | | |
| f) | Place
of transaction | London
Stock Exchange (XLON) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Dayalan
Nayager | | |
| --- | --- | --- | --- | --- |
| 2. | Reason for the notification | | | |
| a) | Position
/ status | Person
closely associated with Mairéad Nayager | | |
| 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. Vesting of award of
Restricted Stock Units 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 | 1,355 |
| | | 2. | £27.106 | 639 |
| d) | Aggregated
information -
Aggregated volume- Price | N/A | | |
| e) | Date of
transaction | 2018-09-03 | | |
| f) | Place
of transaction | London
Stock Exchange (XLON) | | |

Diageo PLC – Director/PDMR Shareholding

Dated 05 September 2018

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 3 September 2018, the following awards were granted to directors and persons discharging managerial responsibilities over either Ordinary Shares or American Depositary Shares under the Diageo plc 2014 Long Term Incentive Plan:

1. options which are exercisable between 3 September 2021 and 2 September 2028, subject to the satisfaction of performance conditions.

2. conditional awards which will vest on 3 September 2021, subject to the satisfaction of performance conditions.

3. conditional awards in the form of Restricted Stock Units which will vest on 3 September 2021.

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

James Edmunds

Deputy Company Secretary

5 September 2018

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

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Ivan Menezes | | |
| --- | --- | --- | --- | --- |
| 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 | | |
| b) | Nature of the transaction | 1.
Grant of options under the Diageo 2014 Long Term Incentive
Plan over American Depositary Shares 2. Grant
of conditional award under the Diageo 2014 Long Term Incentive Plan
over American Depositary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | $141.17 | 42,848 |
| | | 2. | $141.17 | 42,848 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Kathryn Mikells | | |
| --- | --- | --- | --- | --- |
| 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 | | |
| b) | Nature of the transaction | 1.
Grant of options under the Diageo 2014 Long Term Incentive Plan
over American Depositary Shares 2.
Grant of conditional award under the Diageo 2014 Long Term
Incentive Plan over American Depositary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | $141.17 | 42,848 |
| | | 2. | $141.17 | 42,848 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Deirdre Mahlan | | |
| --- | --- | --- | --- | --- |
| 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 | | |
| b) | Nature of the transaction | 1.
Grant of options under the Diageo 2014 Long Term Incentive
Plan over American Depositary Shares 2. Grant
of conditional award under the Diageo 2014 Long Term Incentive Plan
over American Depositary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | $141.17 | 29,696 |
| | | 2. | $141.17 | 29,696 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Alberto Gavazzi | | |
| --- | --- | --- | --- | --- |
| 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 | | |
| b) | Nature of the transaction | 1.
Grant of options under the Diageo 2014 Long Term Incentive
Plan over American Depositary Shares 2. Grant
of conditional award under the Diageo 2014 Long Term Incentive Plan
over American Depositary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | $141.17 | 15,052 |
| | | 2. | $141.17 | 13,547 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Anand Kripalu | | |
| --- | --- | --- | --- | --- |
| 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 options under the Diageo 2014 Long Term Incentive
Plan over Ordinary Shares 2. Grant
of conditional award under the Diageo 2014 Long Term Incentive Plan
over Ordinary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | £25.69 | 20,879 |
| | | 2. | £25.69 | 17,399 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Brian Franz | | |
| --- | --- | --- | --- | --- |
| 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 | | |
| b) | Nature of the transaction | 1.
Grant of options under the Diageo 2014 Long Term Incentive
Plan over American Depositary Shares 2. Grant
of conditional award under the Diageo 2014 Long Term Incentive Plan
over American Depositary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | $141.17 | 12,331 |
| | | 2. | $141.17 | 11,098 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — 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 options under the Diageo 2014 Long Term Incentive Plan
over Ordinary Shares 2.
Grant of conditional award under the Diageo 2014 Long Term
Incentive Plan over Ordinary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | £25.69 | 33,086 |
| | | 2. | £25.69 | 29,778 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | David Cutter | | |
| --- | --- | --- | --- | --- |
| 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 options under the Diageo 2014 Long Term Incentive
Plan over Ordinary Shares 2. Grant
of conditional award under the Diageo 2014 Long Term Incentive Plan
over Ordinary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | £25.69 | 35,989 |
| | | 2. | £25.69 | 32,390 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — 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 | | |
| b) | Nature of the transaction | 1.
Grant of options under the Diageo 2014 Long Term Incentive
Plan over American Depositary Shares 2. Grant
of conditional award under the Diageo 2014 Long Term Incentive Plan
over American Depositary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | $141.17 | 18,514 |
| | | 2. | $141.17 | 16,663 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — 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 options under the Diageo 2014 Long Term Incentive
Plan over Ordinary Shares 2. Grant
of conditional award under the Diageo 2014 Long Term Incentive Plan
over Ordinary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | £25.69 | 41,336 |
| | | 2. | £25.69 | 37,203 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Mairéad 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 | American Depositary Shares | | |
| b) | Nature of the transaction | 1.
Grant of options under the Diageo 2014 Long Term Incentive
Plan over American Depositary Shares 2. Grant
of conditional award under the Diageo 2014 Long Term Incentive Plan
over American Depositary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | $141.17 | 39,898 |
| | | 2. | $141.17 | 35,908 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Sam Fischer | | |
| --- | --- | --- | --- | --- |
| 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 options under the Diageo 2014 Long Term Incentive
Plan over Ordinary Shares 2. Grant
of conditional award under the Diageo 2014 Long Term Incentive Plan
over Ordinary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | £25.69 | 41,148 |
| | | 2. | £25.69 | 37,034 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Siobhán Moriarty | | |
| --- | --- | --- | --- | --- |
| 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 options under the Diageo 2014 Long Term Incentive
Plan over Ordinary Shares 2. Grant
of conditional award under the Diageo 2014 Long Term Incentive Plan
over Ordinary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | £25.69 | 42,731 |
| | | 2. | £25.69 | 38,458 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Syl Saller | | |
| --- | --- | --- | --- | --- |
| 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 options under the Diageo 2014 Long Term Incentive Plan
over Ordinary Shares 2.
Grant of conditional award under the Diageo 2014 Long Term
Incentive Plan over Ordinary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | £25.69 | 11,557 |
| | | 2. | £25.69 | 10,401 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Tory Frame | | |
| --- | --- | --- | --- | --- |
| 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 options under the Diageo 2014 Long Term Incentive
Plan over Ordinary Shares 2. Grant
of conditional award under the Diageo 2014 Long Term Incentive Plan
over Ordinary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | £25.69 | 31,420 |
| | | 2. | £25.69 | 28,278 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Dayalan Nayager | | |
| --- | --- | --- | --- | --- |
| 2. | Reason for the notification | | | |
| a) | Position / status | Person closely associated with Mairéad Nayager | | |
| 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 under the Diageo 2014 Long Term
Incentive Plan over Ordinary Shares 2. Grant
of conditional award as Restricted Stock Units under the Diageo
2014 Long Term Incentive Plan over Ordinary Shares | | |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) |
| | | 1. | £25.69 | 10,509 |
| | | 2. | £27.15 | 5,303 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-03 | | |
| f) | Place of transaction | Outside a trading venue | | |

Diageo PLC – Director/PDMR Shareholding

Dated 05 September 2018

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 3 September 2018, conditional awards were granted to directors and persons discharging managerial responsibilities over either Ordinary Shares or American Depositary Shares under the Diageo plc 2018 Exceptional Stock Award Plan. The awards are subject to the satisfaction of performance conditions.

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

James Edmunds

Deputy Company Secretary

5 September 2018

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

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Alberto Gavazzi | |
| --- | --- | --- | --- |
| 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 | |
| b) | Nature of the transaction | Grant of conditional award under the Diageo 2018 Exceptional
Stock Award Plan over American Depositary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | $140.89 | 24,132 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Anand Kripalu | |
| --- | --- | --- | --- |
| 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 conditional award under the Diageo 2018 Exceptional
Stock Award Plan over Ordinary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £27.15 | 11,119 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Brian Franz | |
| --- | --- | --- | --- |
| 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 | |
| b) | Nature of the transaction | Grant of conditional award under the Diageo 2018 Exceptional
Stock Award Plan over American Depositary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | $140.89 | 4,942 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — 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 conditional award under the Diageo 2018 Exceptional
Stock Award Plan over Ordinary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £27.15 | 9,392 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | David Cutter | |
| --- | --- | --- | --- |
| 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 conditional award under the Diageo 2018 Exceptional
Stock Award Plan over Ordinary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £27.15 | 13,621 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — 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 | |
| b) | Nature of the transaction | Grant of conditional award under the Diageo 2018 Exceptional
Stock Award Plan over American Depositary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | $140.89 | 29,682 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — 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 | Grant of conditional award under the Diageo 2018 Exceptional
Stock Award Plan over Ordinary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £27.15 | 15,645 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Mairéad 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 | Grant of conditional award under the Diageo 2018 Exceptional
Stock Award Plan over Ordinary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £27.15 | 15,101 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Sam Fischer | |
| --- | --- | --- | --- |
| 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 conditional award under the Diageo 2018 Exceptional
Stock Award Plan over Ordinary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £27.15 | 15,574 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Siobhán Moriarty | |
| --- | --- | --- | --- |
| 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 conditional award under the Diageo 2018 Exceptional
Stock Award Plan over Ordinary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £27.15 | 16,173 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Syl Saller | |
| --- | --- | --- | --- |
| 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 | |
| b) | Nature of the transaction | Grant of conditional award under the Diageo 2018 Exceptional
Stock Award Plan over American Depositary Shares | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | $140.89 | 4,632 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-03 | |
| f) | Place of transaction | Outside a trading venue | |

Diageo PLC – Transaction in Own Shares

Dated 05 September 2018

Transaction in Own Shares

September 05, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 05, 2018	255,771	2,715.00	2,671.00	2,691.17	XLON
September 05, 2018	159,658	2,715.00	2,671.50	2,691.08	CHIX
September 05, 2018	34,571	2,712.50	2,672.00	2,690.72	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/9128Z_1-2018-9-5.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Director/PDMR Shareholding

Dated 06 September 2018

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 6 September 2018, options over Ordinary Shares were granted under the Diageo plc 2009 Irish Sharesave Scheme.

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

James Edmunds

Deputy Company Secretary

6 September 2018

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

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — 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 | Grant of options under the Diageo plc 2009 Irish
Sharesave Scheme | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | €24.97 | 1,211 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-06 | |
| f) | Place of transaction | Outside a trading venue | |

Diageo PLC – Director/PDMR Shareholding

Dated 06 September 2018

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

Various awards under the Diageo 2014 Long Term Incentive Plan have been released or exercised as follows:

● Release of American Depositary Shares on 4 September 2018.

● Exercise of options over Ordinary Shares on 5 September 2018.

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

James Edmunds

Deputy Company Secretary

6 September 2018

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

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Ivan Menezes | | |
| --- | --- | --- | --- | --- |
| 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 | | |
| 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 | 37,835 |
| | | 2. | $139.4551 | 18,256 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-04 | | |
| f) | Place of transaction | New York Stock Exchange (XNYS) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Brian Franz | | |
| --- | --- | --- | --- | --- |
| 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 | | |
| 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 | 9,905 |
| | | 2. | $139.4551 | 4,820 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-04 | | |
| f) | Place of transaction | New York Stock Exchange (XNYS) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Brian Franz | | |
| --- | --- | --- | --- | --- |
| 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 | | |
| 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 | 3,111 |
| | | 2. | $139.4551 | 1,518 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-04 | | |
| f) | Place of transaction | New York Stock Exchange (XNYS) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Alberto Gavazzi | | |
| --- | --- | --- | --- | --- |
| 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 | | |
| 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 | 9,328 |
| | | 2. | $139.4551 | 3,274 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-04 | | |
| f) | Place of transaction | New York Stock Exchange (XNYS) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Alberto Gavazzi | | |
| --- | --- | --- | --- | --- |
| 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 | | |
| 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 | 9,328 |
| | | 2. | $139.4551 | 3,274 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-04 | | |
| f) | Place of transaction | New York Stock Exchange (XNYS) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — 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 | | |
| 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 | 9,480 |
| | | 2. | $139.4551 | 4,943 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-04 | | |
| f) | Place of transaction | New York Stock Exchange (XNYS) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — 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 | | |
| 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 | 3,896 |
| | | 2. | $139.4551 | 2,032 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-04 | | |
| f) | Place of transaction | New York Stock Exchange (XNYS) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Sylvia Saller | | |
| --- | --- | --- | --- | --- |
| 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 | | |
| 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 | 9,282 |
| | | 2. | $139.4551 | 4,275 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-04 | | |
| f) | Place of transaction | New York Stock Exchange (XNYS) | | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | David Cutter | | |
| --- | --- | --- | --- | --- |
| 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. Exercise
of options over 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. | £17.09 | 28,900 |
| | | 2. | £27.055 | 23,610 |
| d) | Aggregated information - Aggregated volume- Price | N/A | | |
| e) | Date of transaction | 2018-09-05 | | |
| f) | Place of transaction | London Stock Exchange (XLON) | | |

Diageo PLC – Transaction in Own Shares

Dated 06 September 2018

Transaction in Own Shares

September 06, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 06, 2018	261,262	2,705.50	2,677.00	2,693.18	XLON
September 06, 2018	153,403	2,705.00	2,678.00	2,693.16	CHIX
September 06, 2018	35,335	2,705.50	2,678.00	2,693.85	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/0545A_1-2018-9-6.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Transaction in Own Shares

Dated 07 September 2018

Transaction in Own Shares

September 07, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 07, 2018	262,638	2,699.00	2,656.50	2,678.38	XLON
September 07, 2018	152,559	2,699.00	2,656.50	2,678.26	CHIX
September 07, 2018	34,803	2,699.00	2,656.50	2,678.70	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/1913A_1-2018-9-7.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Director/PDMR Shareholding

Dated 10 September 2018

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

On 10 September 2018, the following transactions took place in relation to the Diageo 2001 Share Incentive Plan:

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

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

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

James Edmunds

Deputy Company Secretary

10 September 2018

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

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Kathryn Mikells | |
| --- | --- | --- | --- |
| 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 | Purchase of partnership shares and award of matching shares under
the Diageo 2001 Share Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £26.84 | 6
partnership shares |
| | | Nil | 3
matching shares |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-10 | |
| f) | Place of transaction | London Stock Exchange (XLON) | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | David Cutter | |
| --- | --- | --- | --- |
| 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 | Purchase of partnership shares and award of matching shares under
the Diageo 2001 Share Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £26.84 | 5
partnership shares |
| | | Nil | 3
matching shares |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-10 | |
| f) | Place of transaction | London Stock Exchange (XLON) | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Victoria Frame | |
| --- | --- | --- | --- |
| 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 | Purchase of partnership shares and award of matching shares under
the Diageo 2001 Share Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £26.84 | 5
partnership shares |
| | | Nil | 2
matching shares |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-10 | |
| f) | Place of transaction | London Stock Exchange (XLON) | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — 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 | Purchase of partnership shares and award of matching shares under
the Diageo 2001 Share Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £26.84 | 6
partnership shares |
| | | Nil | 3
matching shares |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-10 | |
| f) | Place of transaction | London Stock Exchange (XLON) | |

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — Name | Siobhán Moriarty | |
| --- | --- | --- | --- |
| 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 | Purchase of partnership shares and award of matching shares under
the Diageo 2001 Share Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £26.84 | 5
partnership shares |
| | | Nil | 2
matching shares |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-10 | |
| f) | Place of transaction | London Stock Exchange (XLON) | |

Diageo PLC – Transaction in Own Shares

Dated 10 September 2018

Transaction in Own Shares

September 10, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 10, 2018	254,593	2,700.00	2,677.00	2,688.59	XLON
September 10, 2018	160,577	2,700.00	2,677.00	2,688.26	CHIX
September 10, 2018	34,830	2,700.00	2,677.00	2,689.26	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/3304A_1-2018-9-10.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Director/PDMR Shareholding

Dated 11 September 2018

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director/PDMR Shareholding

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

| 1. — a) | Details of the person discharging managerial
responsibilities/person closely associated — 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 arrangement with the Company | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £26.79 | 309 |
| d) | Aggregated information - Aggregated volume- Price | N/A | |
| e) | Date of transaction | 2018-09-11 | |
| f) | Place of transaction | London Stock Exchange (XLON) | |

Diageo PLC – Transaction in Own Shares

Dated 11 September 2018

Transaction in Own Shares

September 11, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 11, 2018	248,351	2,690.50	2,667.00	2,678.67	XLON
September 11, 2018	160,735	2,690.50	2,667.00	2,678.91	CHIX
September 11, 2018	40,914	2,690.50	2,667.00	2,679.03	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/4739A_1-2018-9-11.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Transaction in Own Shares

Dated 12 September 2018

Transaction in Own Shares

September 12, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 12, 2018	249,719	2,685.50	2,660.00	2,675.30	XLON
September 12, 2018	168,444	2,685.50	2,660.00	2,675.43	CHIX
September 12, 2018	31,837	2,685.50	2,660.00	2,675.99	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/6122A_1-2018-9-12.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Transaction in Own Shares

Dated 13 September 2018

Transaction in Own Shares

September 13, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 13, 2018	260,911	2,684.00	2,653.00	2,663.52	XLON
September 13, 2018	157,499	2,684.00	2,653.00	2,663.67	CHIX
September 13, 2018	30,959	2,678.50	2,653.00	2,663.28	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/7477A_1-2018-9-13.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Transaction in Own Shares

Dated 14 September 2018

Transaction in Own Shares

September 14, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 14, 2018	254,392	2,674.50	2,655.00	2,666.85	XLON
September 14, 2018	158,591	2,674.50	2,655.00	2,666.84	CHIX
September 14, 2018	36,501	2,674.50	2,655.00	2,667.37	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/8870A_1-2018-9-14.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Transaction in Own Shares

Dated 17 September 2018

Transaction in Own Shares

September 17, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 17, 2018	261,476	2,674.00	2,641.50	2,653.33	XLON
September 17, 2018	141,098	2,674.00	2,641.50	2,653.76	CHIX
September 17, 2018	34,356	2,674.00	2,641.50	2,653.78	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/0341B_1-2018-9-17.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Transaction in Own Shares

Dated 18 September 2018

Transaction in Own Shares

September 18, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 18, 2018	265,672	2,654.00	2,625.00	2,637.18	XLON
September 18, 2018	149,518	2,654.50	2,625.00	2,637.18	CHIX
September 18, 2018	34,810	2,654.00	2,625.00	2,636.86	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/1825B_1-2018-9-18.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Transaction in Own Shares

Dated 19 September 2018

Transaction in Own Shares

September 19, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 19, 2018	266,005	2,631.00	2,598.50	2,617.61	XLON
September 19, 2018	143,734	2,631.00	2,598.50	2,617.61	CHIX
September 19, 2018	33,271	2,631.00	2,598.50	2,617.35	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/3250B_1-2018-9-19.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Trading Update

Dated 20 September 2018

Diageo plc

LEI: 213800ZVIELEA55JMJ3

20 September 2018

Diageo issues trading commentary ahead of AGM 2018

Ivan Menezes, Chief Executive, commented:

"The year has started well and performance is in line with our expectations. We continue to execute our strategy with discipline and agility and despite seeing increased volatility in some markets we continue to expect organic net sales growth in F19 to be broadly in line with last fiscal year and consistent with our medium-term guidance of mid-single digit growth.

We are focused on delivering both growth and efficiency, allowing us to continue to reinvest in the business to support the long-term growth of our brands. We continue to expect to grow organic operating margins in line with our guidance of 175bps of margin expansion in the three years ending 30 June 2019.

In recent weeks, we have experienced some increased emerging market foreign exchange volatility, which has been partially offset by a strengthening of the dollar. Based on current rates* we currently expect exchange to have a negative impact on net sales of £175m and a negative impact on operating profit of £45m for the fiscal year".

*Rates £1=$1.32, £1=€1.13

For further information

Media relations:	Dominic Redfearn	+44 (0) 20 8978 2714
	Rebecca Perry	+44 (0) 20 8978 1665
	press@diageo.com
Investor relations:	Sharon Rolston	+44 (0) 20 8978 1219
	Andrew Ryan	+44 (0) 20 8978 6504
	Investor.relations@diageo.com

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, JeB, Buchanan's and Windsor whiskies, Smirnoff, Cоroc and Ketel One vodkas, Captain Morgan, Baileys, Don Julio, Tanqueray and Guinness.

Diageo is a global company, and our products are sold in more than 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 www.diageo.com . Visit Diageo's global responsible drinking resource, www.DRINKiQ.com , for information, initiatives, and ways to share best practice.

Celebrating life, every day, everywhere.

ENDS

CAUTIONARY STATEMENT CONCERNING FORWARD-LOOKING STATEMENTS

This document contains 'forward-looking' statements. These statements can be identified by the fact that they do not relate only to historical or current facts. In particular, forward-looking statements include all statements that express forecasts, expectations, plans, outlook, objectives and projections with respect to future matters, and can be statements made about Diageo's strategy, trends in results of operations, margins, growth rates and growth rate objectives; estimates of Diageo's cash flows, effective interest and/or tax rates, cost savings, results of hedging instruments, cash contributions to post-employment plans, exchange rate impacts, dividend policies and other shareholder return objectives, executive compensation levels and outcomes of litigation, as well as the impact of new accounting policies on Diageo's consolidated results and financial position. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future.

There are a number of factors that could cause actual results and developments to differ materially from those expressed or implied by these forward-looking statements, including factors that are outside of Diageo's control. These factors include, but are not limited to, economic, political, social or other developments (including the potential impact of any global, regional or local trade wars or any tariffs, duties or other restrictions or barriers imposed on the import or export of goods between territories); the negotiating process surrounding, as well as the eventual terms of, the UK's exit from the European Union; changes in consumer preferences and tastes; litigation and similar proceedings; changes in domestic and international tax environment; the impact of climate change or legal, regulatory or market measures intended to address climate change; changes in the cost of production; legal and regulatory developments, as well as any failure to comply with existing laws and regulations; contamination, counterfeiting or other circumstances that harm the level of customer support for Diageo's brands and/or damage Diageo's image and reputation; increased competitive and pricing pressures; any disruption to production facilities, business services centres or information systems, including as a result of cyber-attacks; Diageo's ability to execute and derive the expected benefits from its strategies; increased costs for talent and/or labour strikes or disputes; fluctuations in exchange and/or interest rates; movements in the value of assets and liabilities related to Diageo's pension plans; Diageo's ability to renew existing agreements; and/or any failure by Diageo to protect its intellectual property rights.

All oral and written forward-looking statements made on or after the date of this document and attributable to Diageo are expressly qualified in their entirety by the above factors and by the 'Risk factors' included in Diageo's annual report for the year ended 30 June 2018. Any forward-looking statements made by or on behalf of Diageo speak only as of the date they are made. Other than in accordance with its legal and regulatory obligations, Diageo does not undertake to update forward-looking statements to reflect any changes in Diageo's expectations with regard thereto or any changes in events, conditions or circumstances on which any such statement is based. The reader should, however, consult any additional disclosures that Diageo may made in any documents which it publishes and/or files with the US Securities and Exchange Commission (SEC). All readers, wherever located, should take note of these disclosures.

All rights are reserved in relation to any reference in this document to names of Diageo's products which constitute trademarks or trade names which Diageo owns, or which others own and license to Diageo for use. © Diageo plc 2018.

The information in this document does not constitute an offer to sell or an invitation to buy shares in Diageo plc or an invitation or inducement to engage in any other investment activities. Past performance cannot be relied upon as a guide to future performance.

Diageo PLC – Result of AGM

Dated 21 September 2018

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Result of Annual General Meeting

At the Annual General Meeting of Diageo plc held on Thursday, 20 September 2018, all resolutions contained in the Notice of Annual General Meeting 2018 were duly passed.

The results of the poll held at the AGM are as follows:

		VOTES FOR	%	VOTES AGAINST	%	VOTES WITHHELD
1)	Report and accounts 2018	1,921,702,371	99.26	14,340,943	0.74	15,977,824
2)	Directors' remuneration report 2018	1,873,234,182	96.54	67,057,068	3.46	11,728,553
3)	Declaration of final dividend	1,950,731,576	99.97	532,970	0.03	756,593
4)	Election of SS Kilsby as a director	1,896,667,650	99.23	14,647,558	0.77	40,705,932
5)	Re-election of Lord Davies as a director	1,927,087,124	98.79	23,515,072	1.21	1,418,548
6)	Re-election of J Ferrán as a director	1,937,094,077	99.29	13,936,984	0.71	988,749
7)	Re-election of Ho KwonPing as a director	1,787,202,926	92.41	146,729,564	7.59	18,088,649
8)	Re-election of NS Mendelsohn as a director	1,931,185,325	98.98	19,835,169	1.02	1,000,646
9)	Re-election of IM Menezes as a director	1,943,554,110	99.62	7,471,547	0.38	995,484
10)	Re-election of KA Mikells as a director	1,924,991,302	98.67	26,043,758	1.33	986,081
11)	Re-election of AJH Stewart as a director	1,929,694,565	99.53	9,087,155	0.47	13,239,024
12)	Re-appointment of auditor	1,946,977,057	99.78	4,326,823	0.22	717,261
13)	Remuneration of auditor	1,944,541,028	99.66	6,627,374	0.34	852,738
14)	Authority to make political donations and/or incur political
expenditure	1,889,327,460	97.26	53,152,373	2.74	9,541,307
15)	Authority to allot shares	1,929,486,704	98.91	21,177,808	1.09	1,356,243
16)	Disapplication of pre-emption rights	1,943,050,599	99.64	6,950,565	0.36	2,015,451
17)	Authority to purchase own shares	1,928,899,479	98.96	20,318,136	1.04	2,802,790
18)	Adoption of new articles of association	1,920,473,056	98.95	20,463,096	1.05	11,084,589
19)	Notice of a general meeting	1,816,091,673	93.46	127,123,986	6.54	8,805,083

On 18 September 2018, there were 2,452,638,109 ordinary shares (excluding treasury shares) in issue.

In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM .

James Edmunds

Deputy Company Secretary

21 September 2018

Diageo PLC – Transaction in Own Shares

Dated 21 September 2018

Transaction in Own Shares

September 21, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 21, 2018	273,180	2,701.00	2,659.00	2,679.25	XLON
September 21, 2018	139,244	2,701.00	2,659.00	2,679.88	CHIX
September 21, 2018	37,562	2,701.00	2,659.00	2,680.98	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/6175B_1-2018-9-21.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Transaction in Own Shares

Dated 25 September 2018

Transaction in Own Shares

September 24, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 24, 2018	259,758	2,696.50	2,665.50	2,684.46	XLON
September 24, 2018	157,799	2,696.50	2,665.50	2,684.95	CHIX
September 24, 2018	32,443	2,696.00	2,665.50	2,684.84	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/8361B_1-2018-9-25.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Transaction in Own Shares

Dated 25 September 2018

Transaction in Own Shares

September 25, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 25, 2018	264,912	2,689.50	2,659.50	2,676.58	XLON
September 25, 2018	153,805	2,689.50	2,659.50	2,677.31	CHIX
September 25, 2018	31,283	2,689.00	2,659.50	2,676.61	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/9180B_1-2018-9-25.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Transaction in Own Shares

Dated 26 September 2018

Transaction in Own Shares

September 26, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 26, 2018	263,029	2,721.50	2,679.50	2,703.64	XLON
September 26, 2018	151,210	2,721.50	2,679.00	2,703.14	CHIX
September 26, 2018	35,761	2,721.50	2,679.50	2,703.61	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/0689C_1-2018-9-26.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Transaction in Own Shares

Dated 27 September 2018

Transaction in Own Shares

September 27, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 27, 2018	268,566	2,722.50	2,694.50	2,710.05	XLON
September 27, 2018	144,549	2,722.50	2,694.50	2,710.27	CHIX
September 27, 2018	35,300	2,722.50	2,694.50	2,709.96	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/2394C_1-2018-9-27.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

Diageo PLC – Transaction in Own Shares

Dated 28 September 2018

Transaction in Own Shares

September 28, 2018

● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ●

Diageo plc (" Diageo ") announces today that it has purchased the following number of its ordinary shares of 28 101/108 pence each on the London Stock Exchange and other recognised investment exchanges from Citigroup Global Markets Limited. Such purchase was effected pursuant to instructions issued by Diageo on 9 th August 2018, as announced on 10 th August 2018:

Aggregated information on shares purchased according to trading venues:

Date of purchase	Number of shares purchased	Highest price paid: (GBp)	Lowest price paid: (GBp)	Volume weighted average price paid per share (GBp)	Venue
September 28, 2018	255,939	2,738.50	2,714.50	2,727.99	XLON
September 28, 2018	150,518	2,738.50	2,714.00	2,728.01	CHIX
September 28, 2018	43,543	2,738.50	2,714.00	2,727.75	BATE

Diageo intends to cancel the purchased share s.

A full breakdown of the individual trades is attached to this announcement.

http://www.rns-pdf.londonstockexchange.com/rns/4198C_1-2018-9-28.pdf

This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

LEI number of Diageo plc: 213800ZVIELEA55JMJ32

Classification: Acquisition or disposal of the issuer's own shares

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.

(Registrant)
Date: 01 October 2018
Filing Signatory: James Edmunds
Position: Deputy Company Secretary

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