<SEC-DOCUMENT>0001654954-25-008127.txt : 20250716
<SEC-HEADER>0001654954-25-008127.hdr.sgml : 20250716
<ACCEPTANCE-DATETIME>20250716095529
ACCESSION NUMBER:		0001654954-25-008127
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20250716
FILED AS OF DATE:		20250716
DATE AS OF CHANGE:		20250716

FILER:

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

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10691
		FILM NUMBER:		251126365

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

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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GRAND METROPOLITAN PUBLIC LIMITED CO
		DATE OF NAME CHANGE:	19971218
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a3368r.htm
<DESCRIPTION>DIAGEO ANNOUNCES CEO DEPARTURE AND SUCCESSION PLAN
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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WASHINGTON, DC 20549</font></div>
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FORM 6-K</font></div>
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REPORT OF FOREIGN PRIVATE ISSUER</font></div>
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PURSUANT TO RULE 13a-16 OR 15d-16 OF THE</font></div>
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SECURITIES EXCHANGE ACT OF 1934</font></div>
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16 July 2025</font></div>
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Commission File Number:&#xA0;&#xA0;</font>001-10691</font></div>
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DIAGEO plc</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(<font style="font-style: italic">Translation
of registrant&#x2019;s name into English</font>)</font></div>
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16 Great Marlborough Street, London, United Kingdom, W1F 7HS
&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(<font style="font-style: italic">Address
of principal executive offices</font>)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Form
20-F &#xA0; X&#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0;
&#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0;
&#xA0; &#xA0;Form 40-F &#xA0;</font></div>
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<br>
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THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION</font></div>
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Diageo announces CEO departure and succession plan</font></div>
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Wednesday 16 July, London, UK</font></div>
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Diageo today announces that Debra Crew has stepped down as Chief
Executive Officer and as a Board Director with immediate effect, by
mutual agreement.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
The Board has begun a comprehensive formal search process, which
will include consideration of internal and external candidates.
Until a permanent appointment is made, Nik Jhangiani, Chief
Financial Officer, will assume the role of Chief Executive Officer
on an interim basis.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Debra Crew has led Diageo as Chief Executive Officer since June
2023, having joined Diageo as a non-executive director in 2019,
then serving as President of Diageo North America and subsequently
as Group Chief Operating Officer.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">
Guidance for fiscal 25 and 26 remains unchanged from what was
shared on 19</font><font style="font-size: 70%; vertical-align: top; color: #000000">th</font><font style="color: #000000; font-size: 13px">&#xA0;May
2025 in the Q3 Trading Statement, and Diageo will report its fiscal
2025 full year results on 5</font><font style="font-size: 70%; vertical-align: top; color: #000000">th</font><font style="color: #000000; font-size: 13px">&#xA0;August
as planned.</font></font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
John Manzoni, Chair, Diageo plc, said:</font></div>
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"On behalf of Diageo and the board, I would like to thank Debra for
her contributions to Diageo, including steering the company through
the challenging aftermath of the global pandemic and the ensuing
geopolitical and macroeconomic volatility. On behalf of all Diageo
colleagues, I wish her every success in the future. The Board's
focus is on securing the best candidate to lead Diageo and take the
company forward. We strongly believe Diageo is well placed to
deliver long-term, sustainable value creation."</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Randall Ingber, General Counsel &amp; Company Secretary, is
responsible for arranging the release of this announcement on
behalf of Diageo.</font></div>
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ENDS</font></div>
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Diageo is a global leader in beverage alcohol with an outstanding
collection of brands across spirits and beer categories. These
brands include Johnnie Walker, Crown Royal, J&amp;B and Buchanan's
whiskies, Smirno&#xFB00;, C&#xEE;roc and Ketel One vodkas, Captain
Morgan, Baileys, Don Julio, Tanqueray and Guinness.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Diageo is a global company, and our products are sold in nearly 180
countries around the world. The company is listed on both the
London Stock Exchange (DGE) and the New York Stock Exchange (DEO).
For more information about Diageo, our people, our brands, and
performance, visit us at www.diageo.com. Visit Diageo's global
responsible drinking resource, www.DRINKiQ.com for information,
initiatives, and ways to share best practice.</font></div>
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Celebrating life, every day, everywhere.</font></div>
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SIGNATURE</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">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.</font></div>
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Diageo&#xA0;plc</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Registrant)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Date:
16 July 2025</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">By:___/s/
James Edmunds</font></div>
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James Edmunds</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Deputy Company Secretary</font></div>
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