Unassociated Document
List
identifying information required to be furnished
by
Diageo plc pursuant to Rule 13a-16 or 15d-16 of
The
Securities Exchange Act 1934
1
– 31 December 2008
Information
|
Required
by/when
|
|
|
Public
Announcements/Press
|
The
Stock Exchange, London
|
Announcement
Messrs
Fletcher, Gosnell and Wright inform the Company of their beneficial
interests.
(01
December 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(12
December 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(01
December 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(15
December 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(02
December 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(16
December 2008)
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(03
December 2008)
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(17
December 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(03
December 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(17
December 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(04
December 2008)
|
|
Announcement
Mr
Wright informs the Company of his beneficial interests.
(18
December 2008)
|
Announcement
Company
announces publication of Final Terms.
(05
December 2008)
|
|
Announcement
Lodgement
of audited financial statements for Diageo Capital plc, Diageo Finance plc
and Diageo Investment Corporation for the year ended 30 June 2008 with the
UK Listing Authority.
(19
December 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(05
December 2008)
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(19
December 2008)
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(08
December 2008)
|
|
Announcement
Company
releases shares from treasury on 24 December 2008 to satisfy grants made
under employee share plans.
(29
December 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(08
December 2008)
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(31
December 2008)
|
Announcement
Messrs
Gosnell, Walsh and Wright inform the Company of their beneficial
interests.
(09
December 2008)
|
|
Announcement
Company
announces total voting rights.
(31
December 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(09
December 2008)
|
|
|
Announcement
Company
notified of transactions in respect of the Diageo Share Incentive Plan and
Messrs Walsh, Rose and those persons discharging managerial responsibility
inform the Company of their interests therein.
Dr
Humer, Messrs Shanahan, Stitzer and Wright inform the Company of their
beneficial interests.
(10
December 2008)
|
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(10
December 2008)
|
|
|
Announcement
Mr
Grover informs the Company of his beneficial interests.
(11
December 2008)
|
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(11
December 2008)
|
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(12
December 2008)
|
|
|
FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
Report
of Foreign Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
Diageo
plc
(Translation
of registrant's name into English)
8
Henrietta Place, London W1G 0NB
(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 o
indicate
by check mark whether the registrant by furnishing the information contained in
this Form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o
No x
If "Yes"
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b):82 _____________
SIGNATURES
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 authorised.
|
Diageo
plc
|
|
|
|
|
|
(Registrant) |
|
|
|
|
|
|
|
|
|
|
|
Date 9
January 2009
|
By:
|
/s/ S
Arsenić |
|
|
Name:
|
S
Arsenić |
|
|
Title:
|
Assistant
Company Secretary |
|
|
|
|
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Director/PDMR
Shareholding
|
Released
|
15:00
01-Dec-08
|
Number
|
81454-BC59
|
TO:
|
Regulatory
Information Service
|
|
|
|
PR
Newswire |
RE:
|
Paragraph
3.1.4 of the Disclosure and Transparency
Rules
|
The
notifications listed below were received under Paragraph 3.1.2 of
the
Disclosure
and Transparency Rules.
Diageo
plc (the 'Company') announces that it received notification:
1. on 1
December 2008, that the following Persons Discharging Managerial
Responsibilities
('PDMR') had on 1 December 2008 received Ordinary Shares of 28
101/108
pence in the Company ('Ordinary Shares') upon the exercise of
options
under the
Diageo UK Sharesave Scheme 2000, as follows:
Name
of PDMR
|
Grant
date
|
|
Option
Price
|
|
|
No.
of Ordinary Shares
|
|
|
|
|
|
|
|
|
|
D
Gosnell
|
1
December 2003
|
|
£ |
5.20
|
|
|
3,048 |
|
|
|
|
|
|
|
|
|
|
|
I
Wright
|
1
December 2005
|
|
£ |
6.53
|
|
|
572 |
|
2. on 28
November 2008, that Mr S Fletcher, a PDMR, had transferred 40,000
Ordinary
Shares held in his own name to his spouse.
As a
result of the above transactions, the interests of PDMRs in the
Company's
Ordinary
Shares (excluding options, awards under the Company's LTIPs and
interests
as potential beneficiaries of the Company's Employee Benefit
Trusts)
are as
follows:
Name
of PDMR
|
No.
of Ordinary Shares
|
|
|
S
Fletcher
|
151,882
|
|
|
D
Gosnell
|
59,336
|
|
|
I
Wright
|
26,092
|
P D
Tunnacliffe
Company
Secretary
1
December 2008
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:53
01-Dec-08
|
Number
|
3239J16
|
RNS
Number : 3239J
Diageo
PLC
01
December 2008
Diageo
plc
1
December 2008
Diageo
plc announces that it has today purchased for cancellation through Credit
Suisse Securities (Europe) Limited 230,000 ordinary shares at a price
of 890.06 pence per share.
This
information is provided by RNS
The
company news service from the London Stock Exchange
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:44
02-Dec-08
|
Number
|
4179J16
|
RNS
Number : 4179J
Diageo
PLC
02
December 2008
Diageo
plc
2 December 2008
Diageo
plc announces that it has today purchased for cancellation through Credit
Suisse Securities (Europe) Limited 230,000 ordinary shares at a price
of 870.85 pence per share.
This
information is provided by RNS
The
company news service from the London Stock Exchange
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
13:55
03-Dec-08
|
Number
|
81354-517E
|
TO:
|
Regulatory
Information Service
PR
Newswire
|
RE:
|
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Diageo
plc - Transaction in Own Shares
Diageo
plc (the 'Company') announces that today, it released from treasury
335
ordinary
shares of 28 101/108 pence each in the Company ('Ordinary Shares'),
to
satisfy
grants made under employee share plans. The average price at which
these
Ordinary Shares were released from treasury was 976.71 pence per
share.
Following
this release, the Company holds 254,499,773 Ordinary Shares as
treasury
shares and the total number of Ordinary Shares in issue (excluding
shares
held as treasury shares) is 2,501,514,198.
3
December 2008
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:49
03-Dec-08
|
Number
|
5067J16
|
RNS
Number : 5067J
Diageo
PLC
03
December 2008
Diageo
plc
3 December 2008
Diageo
plc announces that it has today purchased for cancellation through Credit
Suisse Securities (Europe) Limited 220,000 ordinary shares at a price
of 875.53 pence per share.
This
information is provided by RNS
The
company news service from the London Stock Exchange
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
17:20
04-Dec-08
|
Number
|
5947J17
|
RNS
Number : 5947J
Diageo
PLC
04
December 2008
Diageo
plc
4 December 2008
Diageo
plc announces that it has today purchased for cancellation through Credit
Suisse Securities (Europe) Limited 200,000 ordinary shares at a price
of 922.05 pence per share.
This
information is provided by RNS
The
company news service from the London Stock Exchange
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Publication
of Final Terms
|
Released
|
12:14
05-Dec-08
|
Number
|
6273J12
|
RNS
Number : 6273J
Diageo
PLC
05
December 2008
Diageo
PLC
5
December 2008
Publication
of Final Terms
Final
Terms in relation to the issue today by Diageo Finance plc of
€1,000,000,000
6.625 per
cent. Fixed Rate Debt Instruments due 2014. The Prospectus relating to the
US$5,000,000,000 Debt Issuance Programme of Diageo Finance plc, and guaranteed
by Diageo plc, was published on 22 September 2008.
The
following document constitutes the Final Terms of the Debt Instruments described
therein and must be read in conjunction with the Prospectus.
To view
the Final Terms in full, please paste the following URL into the address bar of
your browser.
http://www.rns-pdf.londonstockexchange.com/rns/6273J_1-2008-12-5.pdf
For
further information, please contact:
Investor
enquiries
Catherine
James
+44 (0)
20 7927 5272
Media
enquiries
James Crampton
+44 (0)
20 8978 4613
Disclaimer
The
Prospectus and the Final Terms are not provided for, ordirected at, U.S. persons
or
persons
in the United States. If you are a U.S. person or are viewing this page from the
United
States,
you should exit this section of the website.
The Debt
Instruments issued hereby have not been and will not be registered under the
United
States
Securities Act of 1933, as amended (the "Securities Act"), or under any
relevant
securities
laws of any state of the United States of America, and may not be offered or
sold to
U.S.
persons or to persons within the United States of America, except pursuant to
an
exemption
from the Securities Act.
Please
note, the information contained in the Prospectus and the Final Terms may be
addressed to and/or targeted at persons who are residents of particular
countries or to particular persons within those countries only (in each case as
specified in the Prospectus) and is not intended for use and should not be
relied upon by any person outside these countries and/or to whom the offer
contained in the Prospectus and the Final Terms is not addressed. Prior to
relying on the information contained in the Prospectus and the Final Terms you
must ascertain from the Prospectus whether or not you are part of the intended
addressees of the information contained therein.
Your
right to access this service is conditional upon complying with the above
requirement.
This
information is provided by RNS
The
company news service from the London Stock Exchange
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:44
05-Dec-08
|
Number
|
6688J16
|
RNS
Number : 6688J
Diageo
PLC
05
December 2008
Diageo
plc
5 December 2008
Diageo
plc announces that it has today purchased for cancellation through Credit
Suisse Securities (Europe) Limited 220,000 ordinary shares at a price
of 898.23 pence per share.
This
information is provided by RNS
The
company news service from the London Stock Exchange
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
13:22
08-Dec-08
|
Number
|
81321-FE03
|
TO:
|
Regulatory
Information Service
PR Newswire
|
RE:
|
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Diageo
plc - Transaction in Own Shares
Diageo
plc (the 'Company') announces that today, it released from treasury
50,727
ordinary shares of 28 101/108 pence each in the Company ('Ordinary
Shares'),
to satisfy grants made under employee share plans. The average
price
at which
these Ordinary Shares were released from treasury was 976.71 pence
per
share.
Following
this release, the Company holds 254,449,046 Ordinary Shares as
treasury
shares and the total number of Ordinary Shares in issue (excluding
shares
held as treasury shares) is 2,500,924,925.
8
December 2008
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:55
08-Dec-08
|
Number
|
7533J16
|
RNS
Number : 7533J
Diageo
PLC
08
December 2008
Diageo
plc
8 December 2008
Diageo
plc announces that it has today purchased for cancellation through Credit
Suisse Securities (Europe) Limited 150,000 ordinary shares at a price
of 921.46 pence per share.
This
information is provided by RNS
The
company news service from the London Stock Exchange
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Director/PDMR
Shareholding
|
Released
|
13:38
09-Dec-08
|
Number
|
81338-CC1A
|
TO:
|
Regulatory
Information Service
PR Newswire
|
RE:
|
Paragraph
3.1.4 of the Disclosure and Transparency
Rules
|
The
notifications listed below were received under Paragraph 3.1.2 of
the
Disclosure
and Transparency Rules.
Diageo
plc (the 'Company') announces that it received notification:
1. on 9
December 2008, from Mr PS Walsh, a director, that he had exercised
an
option on
9 December 2008 over 100,000 Ordinary Shares of 28 101/108 pence
each
in the
Company ('Ordinary Shares') granted on 10 October 2003 at a price
per
share of
£6.49 under the Company's Senior Executive Share Option Plan
('SESOP').
Mr Walsh
subsequently sold 99,000 Ordinary Shares, on 9 December 2008, at a
price per
share of £9.526, and retains beneficial ownership of the balance of
1,000
Ordinary Shares.
2. on 8
December 2008, from Mr I Wright, a Person Discharging Managerial
Responsibilities
('PDMR'), that he had exercised the following options over
Ordinary
Shares under the SESOP, on 8 December 2008:
Grant
Date
|
|
No
of Ordinary Shares
granted
|
|
|
Grant
price per Ordinary
Share
|
|
|
|
|
|
|
|
|
11
October 2004
|
|
20,507 |
|
|
£ |
7.07
|
|
|
|
|
|
|
|
|
|
|
20
September 2005
|
|
27,978 |
|
|
£ |
8.15
|
|
Mr Wright
subsequently sold 42,230 Ordinary Shares, on 8 December 2008, at a
price per
share of £9.30, and retains beneficial ownership of the balance of
6,255
Ordinary Shares.
3. on 8
December 2008, from Mr D Gosnell, a PDMR, that he had transferred
3,048
Ordinary
Shares held in his own name to his spouse, on 8 December 2008.
As a
result of the above transactions, the interests of directors and PDMRs
in
the
Company's Ordinary Shares (excluding options, awards under the
Company's
LTIPs and
interests as potential beneficiaries of the Company's Employee
Benefit
Trusts) are as follows:
Name
of Director
|
No.
of Ordinary Shares
|
|
|
PS
Walsh
|
719,723
|
|
|
Name
of PDMR
|
No.
of Ordinary Shares
|
|
|
D
Gosnell
|
59,336
|
|
|
I
Wright
|
32,347
|
P D
Tunnacliffe
Company
Secretary
9
December 2008
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:55
09-Dec-08
|
Number
|
8318J16
|
RNS
Number : 8318J
Diageo
PLC
09
December 2008
Diageo
plc
9 December 2008
Diageo
plc announces that it has today purchased for cancellation through Credit
Suisse Securities (Europe) Limited 100,000 ordinary shares at a price
of 938.62 pence per share.
This
information is provided by RNS
The
company news service from the London Stock Exchange
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Director/PDMR
Shareholding
|
Released
|
15:51
10-Dec-08
|
Number
|
81550-DE40
|
TO:
|
Regulatory
Information Service
PR Newswire
|
RE:
|
PARAGRAPH
3.1.4 OF THE DISCLOSURE AND TRANSPARENCY
RULES
|
The
notifications listed below were all received under Paragraph 3.1.2 of
the
Disclosure
and Transparency Rules.
Diageo
plc (the 'Company') announces that:
1.
it received notification on 10 December 2008 of the following
allocations
of
ordinary shares of 28 101/108 pence each in the Company ('Ordinary
Shares')
under the Diageo Share Incentive Plan (the 'Plan'), namely:
(i) the
following directors of the Company were allocated Ordinary Shares on
10
December
2008 under the Plan, by Diageo Share Ownership Trustees Limited
(the
'Trustee'):
Name
of Director
|
Number
of Ordinary Shares
|
|
|
N C
Rose
|
20
|
|
|
P S
Walsh
|
20
|
(ii) the
following 'Persons Discharging Managerial Responsibilities'
('PDMR')
were
allocated Ordinary Shares on 10 December 2008 under the Plan, by
the
Trustee:
Name
of PDMR
|
Number
of Ordinary Shares
|
|
|
N
Blazquez
|
20
|
|
|
S
Fletcher
|
20
|
|
|
D
Gosnell
|
20
|
|
|
J
Grover
|
20
|
|
|
A
Morgan
|
20
|
|
|
G
Williams
|
20
|
|
|
I
Wright
|
20
|
The
number of Ordinary Shares allocated comprises those purchased on behalf
of
the
employee using an amount which the employee has chosen to have
deducted
from
salary ('Sharepurchase') and those awarded to the employee by the
Company
('Sharematch')
on the basis of one Sharematch Ordinary Share for every two
Sharepurchase
Ordinary Shares.
The
Sharepurchase Ordinary Shares were purchased and the Sharematch
Ordinary
Shares
were awarded at a price per share of £9.50.
The
Ordinary Shares are held by the Trustee and in the name of the
Trustee.
Sharepurchase
Ordinary Shares can normally be sold at any time. Sharematch
Ordinary
Shares cannot normally be disposed of for a period of three years
after the
award date.
2. it
received notification on 10 December 2008 from Dr F B Humer, a
director
of the
Company, that he has purchased 837 Ordinary Shares on 10 December
2008
under an
arrangement with the Company, whereby he has agreed to use an
amount
of £8,000
each month, net of tax, from his director's fees to purchase
Ordinary
Shares.
Dr F B Humer has agreed to retain the Ordinary Shares while he
remains
a
director of the Company.
The Ordinary Shares were
purchased at a price per share of £9.50.
3. it
received notification on 10 December 2008 from Mr H T Stitzer, a
director
of the
Company, that he has purchased 104 Ordinary Shares on 10 December
2008
under an
arrangement with the Company, whereby he has agreed to use an
amount
of £1,000
each month, net of tax, from his director's fees to purchase
Ordinary
Shares.
The
Ordinary Shares were purchased at a price per share of £9.50.
4.
it received notification on 9 December 2008 from Mr W S Shanahan, a
director,
that he had sold 2,000 American Depositary Shares in the Company
(`ADS')
on 18 November 2008, at a price of $55.74 per ADS.
5. on 9
December 2008, it had announced that, Mr I Wright, a PDMR, had
exercised
options over 48,485 Ordinary Shares, before selling 42,230 of the
resulting
Ordinary Shares, and retaining ownership of the balance of 6,255
Ordinary
Shares.
Due to a
clerical error in relation to this exercise of options, another
1,390
Ordinary
Shares have today been sold on Mr Wright's behalf, at a price of
£9.53
per
Ordinary Share.
As a
result of the above transactions, interests of directors and PDMRs in
the
Company's
Ordinary Shares (excluding options, awards under the Company's
LTIPs
and
interests as potential beneficiaries of the Company's Employee
Benefit
Trusts)
are as follows:
Name
of Director
|
Number
of Ordinary Shares
|
|
|
Dr
F B Humer
|
7,738
|
|
|
N C
Rose
|
446,138
|
|
|
H T
Stitzer
|
5,993
|
|
|
P S
Walsh
|
719,743
|
|
|
Name
of Director
|
Number
of ADSs*
|
|
|
W S
Shanahan
|
5,289
|
|
|
Name
of PDMR
|
Number
of Ordinary Shares
|
|
|
N
Blazquez
|
42,558
|
|
|
S
Fletcher
|
151,902
|
|
|
D
Gosnell
|
59,356
|
|
|
J
Grover
|
196,346
|
|
|
A
Morgan
|
176,610
|
|
|
G
Williams
|
243,667
(of which 5,916 are held in the form of ADS*)
|
|
|
I
Wright
|
30,977
|
P D
Tunnacliffe
Company
Secretary
10
December 2008
*1 ADS is
the equivalent of 4 Ordinary Shares.
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:57
10-Dec-08
|
Number
|
9197J16
|
RNS
Number : 9197J
Diageo
PLC
10
December 2008
Diageo
plc
10 December 2008
Diageo
plc announces that it has today purchased for cancellation through Credit
Suisse Securities (Europe) Limited 200,000 ordinary shares at a price
of 947.50 pence per share.
This
information is provided by RNS
The
company news service from the London Stock Exchange
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Director/PDMR
Shareholding
|
Released
|
11:25
11-Dec-08
|
Number
|
81122-2B12
|
TO:
|
Regulatory
Information Service
PR Newswire
|
RE:
|
Paragraph
3.1.4 of the Disclosure and Transparency
Rules
|
The
notification listed below was received under Paragraph 3.1.2 of the
Disclosure
and Transparency Rules.
Diageo
plc (the 'Company') announces that on 10 December 2008 it received
notification
from Mr J Grover, a Person Discharging Managerial
Responsibilities,
that he had:
1.
exercised options over Ordinary Shares of 28 101/108 pence each in
the
Company
('Ordinary Shares') under the Company's Senior Executive Share
Option
Plan, on
10 December 2008, as follows:
Grant
Date
|
|
No
of Ordinary Shares
|
|
|
Grant
price per Ordinary
|
|
|
|
granted
|
|
|
Share
|
|
|
|
|
|
|
|
|
11
October 2002
|
|
94,857 |
|
|
£ |
7.59
|
|
|
|
|
|
|
|
|
|
|
10
October 2003
|
|
113,674 |
|
|
£ |
6.49
|
|
|
|
|
|
|
|
|
|
|
11
October 2004
|
|
107,282 |
|
|
£
|
7.07
|
|
Mr Grover
subsequently sold 312,655 Ordinary Shares, on 10 December 2008, at
a
price of
£9.547 per Ordinary Share, and retains beneficial ownership of the
balance
of 3,158 Ordinary Shares.
2. sold
an additional 50,000 Ordinary Shares on 10 December 2008, at a price
of
£9.547
per Ordinary Share.
As a
result of the above transactions, the interests of Mr Grover in the
Company's
Ordinary Shares (excluding options, awards under the Company's
LTIPs
and
interests as potential beneficiaries of the Company's Employee
Benefit
Trusts)
is 149,504.
P D
Tunnacliffe
Company
Secretary
11
December 2008
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:52
11-Dec-08
|
Number
|
9994J16
|
RNS
Number : 9994J
Diageo
PLC
11
December 2008
Diageo
plc
11 December 2008
Diageo
plc announces that it has today purchased for cancellation through Credit
Suisse Securities (Europe) Limited 200,000 ordinary shares at a price
of 934 pence per share.
This
information is provided by RNS
The
company news service from the London Stock Exchange
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
14:17
12-Dec-08
|
Number
|
81416-4528
|
TO:
|
Regulatory
Information Service
PR Newswire
|
RE:
|
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Diageo
plc - Transaction in Own Shares
Diageo
plc (the 'Company') announces that today, it released from treasury
33,825
ordinary shares of 28 101/108 pence each in the Company ('Ordinary
Shares'),
to satisfy grants made under employee share plans. The average
price
at which
these Ordinary Shares were released from treasury was 976.71 pence
per
share.
Following
this release, the Company holds 254,415,221 Ordinary Shares as
treasury
shares and the total number of Ordinary Shares in issue (excluding
shares
held as treasury shares) is 2,500,308,750.
12
December 2008
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:50
12-Dec-08
|
Number
|
0878K16
|
RNS
Number : 0878K
Diageo
PLC
12
December 2008
Diageo
plc
12 December 2008
Diageo
plc announces that it has today purchased for cancellation through Credit
Suisse Securities (Europe) Limited 200,000 ordinary shares at a price
of 921.02per share.
This
information is provided by RNS
The
company news service from the London Stock Exchange
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:44
15-Dec-08
|
Number
|
1754K17
|
RNS
Number : 1754K
Diageo
PLC
15
December 2008
Diageo
plc
15 December 2008
Diageo
plc announces that it has today purchased for cancellation through Credit
Suisse Securities (Europe) Limited 200,000 ordinary shares at a price
of 927.45per share.
This
information is provided by RNS
The
company news service from the London Stock Exchange
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:40
16-Dec-08
|
Number
|
2544K16
|
RNS
Number : 2544K
Diageo
PLC
16
December 2008
Diageo
plc
16 December 2008
Diageo
plc announces that it has today purchased for cancellation through Credit
Suisse Securities (Europe) Limited 225,000 ordinary shares at a price
of 933.84p per share.
This
information is provided by RNS
The
company news service from the London Stock Exchange
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
12:50
17-Dec-08
|
Number
|
81249-5430
|
TO:
|
Regulatory
Information Service
PR Newswire
|
RE:
|
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Diageo
plc - Transaction in Own Shares
Diageo
plc (the 'Company') announces that today, it released from treasury
5,760
ordinary shares of 28 101/108 pence each in the Company ('Ordinary
Shares'),
to satisfy grants made under employee share plans. The average
price
at which
these Ordinary Shares were released from treasury was 976.71 pence
per
share.
Following
this release, the Company holds 254,409,461 Ordinary Shares as
treasury
shares and the total number of Ordinary Shares in issue (excluding
shares
held as treasury shares) is 2,499,689,510.
17
December 2008
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:42
17-Dec-08
|
Number
|
3438K16
|
RNS
Number : 3438K
Diageo
PLC
17
December 2008
Diageo
plc
17 December 2008
Diageo
plc announces that it has today purchased for cancellation through Credit
Suisse Securities (Europe) Limited 250,000 ordinary shares at a price
of 927.87p per share.
This
information is provided by RNS
The
company news service from the London Stock Exchange
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Director/PDMR
Shareholding
|
Released
|
15:52
18-Dec-08
|
Number
|
81550-FE0A
|
TO:
|
Regulatory
Information Service
PR Newswire
|
RE:
|
Paragraph
3.1.4 of the Disclosure and Transparency
Rules
|
The
notification listed below was received under Paragraph 3.1.2 of the
Disclosure
and Transparency Rules.
Diageo
plc (the 'Company') announces that today it received notification
from
Mr I
Wright, a Person Discharging Managerial Responsibilities, that he had
sold
1,000
Ordinary Shares of 28 101/108 pence each in the Company ('Ordinary
Shares') on 18
December 2008, at a price per Ordinary Share of £9.385.
As a
result of the above transaction, Mr Wright's interests in the
Ordinary
Shares
(excluding options, awards under the Company's LTIPs and interests as
a
potential
beneficiary of the Company's Employee Benefit Trusts) is 29,977.
P D
Tunnacliffe
Company
Secretary
18
December 2008
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Subsidiary
Annual Report and Accounts
|
Released
|
15:00
19-Dec-08
|
Number
|
81456-FF3F
|
TO:
|
Regulatory
Information Service
PR
Newswire
|
RE:
|
CHAPTER
9 PARAGRAPH 9.6.3 OF
THE LISTING
RULES
|
Diageo
plc announces that in accordance with paragraph 9.6.3 of the
Listing
Rules,
two copies of the audited financial statements for Diageo Capital
plc,
Diageo
Finance plc and Diageo Investment Corporation for the year ended 30
June
2008 have
been submitted to the UKLA and will shortly be available for
inspection
at the UK Listing Authority's Document Viewing Facility, which is
situated
at:
UK
Listing Authority
Financial
Services Authority
25 The
North Colonnade
Canary
Wharf
London
E14 5HS
19
December 2008
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
15:01
19-Dec-08
|
Number
|
81500-5B1B
|
TO:
|
Regulatory
Information Service
PR Newswire
|
RE:
|
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Diageo
plc - Transaction in Own Shares
Diageo
plc (the 'Company') announces that today, it released from treasury
28,812
ordinary shares of 28 101/108 pence each in the Company ('Ordinary
Shares'),
to satisfy grants made under employee share plans. The average
price
at which
these Ordinary Shares were released from treasury was 976.71 pence
per
share.
Following
this release, the Company holds 254,380,649 Ordinary Shares as
treasury
shares and the total number of Ordinary Shares in issue (excluding
shares
held as treasury shares) is 2,499,468,322.
19
December 2008
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
11:30
29-Dec-08
|
Number
|
81129-FC21
|
TO:
|
Regulatory
Information Service
PR Newswire
|
RE:
|
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Diageo
plc - Transaction in Own Shares
Diageo
plc (the 'Company') announces that on 24 December 2008, it released
from
treasury
834 Ordinary shares of 28 101/108 pence each ('Ordinary Shares'),
to
satisfy
grants made under employee share plans. The average price at which
these
Ordinary Shares were released from treasury was 976.71 pence per
share.
Following
this release, the Company holds 254,379,815 Ordinary Shares as
treasury
shares and the total number of Ordinary Shares in issue (excluding
shares
held as treasury shares) is 2,499,469,156.
29
December 2008
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
11:19
31-Dec-08
|
Number
|
81118-FA05
|
TO:
|
Regulatory
Information Service
PR Newswire
|
RE:
|
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Diageo
plc - Transaction in Own Shares
Diageo
plc (the 'Company') announces that today, it released from treasury
4,774
Ordinary shares of 28 101/108 pence each ('Ordinary Shares'), to
satisfy
grants
made under employee share plans. The average price at which these
Ordinary
Shares were released from treasury was 976.71 pence per share.
Following
this release, the Company holds 254,375,041 Ordinary Shares as
treasury
shares and the total number of Ordinary Shares in issue (excluding
shares
held as treasury shares) is 2,499,473,930.
31
December 2008
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Total
Voting Rights
|
Released
|
11:57
31-Dec-08
|
Number
|
81154-51F2
|
TO:
|
Regulatory
Information Service
PR Newswire
|
RE:
|
Paragraph
5.6.1 of the Disclosure and Transparency
Rules
|
Diageo
plc - Voting Rights and Capital
In
conformity with Paragraph 5.6.1 of the Disclosure and Transparency
Rules
Diageo
plc (the 'Company') would like to notify the market of the
following:
The
Company's issued capital consists of 2,753,848,971 ordinary shares of
28
101/108
pence each ('Ordinary Shares') with voting rights, which includes
254,375,041
Ordinary Shares held in Treasury.
Therefore,
the total number of voting rights in the Company is 2,499,473,930
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 FSA's
Disclosure
and Transparency Rules.
31
December 2008
END