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
– 30 June 2009
Information
|
|
Required by/when |
|
|
|
Public
Announcements/Press
|
|
The Stock Exchange, London
|
|
|
|
Announcement
Company
releases shares from treasury to
satisfy
grants made under employee share
plans.
(05
June 2009)
|
|
Announcement
Company
announces changes of leadership to
Diageo
Asia Pacific.
(24
June 2009)
|
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 and Mr Stitzer inform the
Company
of their beneficial interests.
(10
June 2009)
|
|
Announcement
Company
releases shares from treasury to
satisfy
grants made under employee share
plans.
(30
June 2009)
|
Announcement
Company
releases shares from treasury to
satisfy
grants made under employee share
plans.
(12
June 2009)
|
|
Announcement
Company
announces total voting rights.
(30
June 2009)
|
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)
|
|
|
|
|
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Date
13 July 2009
|
By:
|
/s/S
Arsenić |
|
|
Name: |
S
Arsenić |
|
|
Title: |
Assistant
Company Secretary |
|
|
|
|
Company
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Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
13:20
05-Jun-2009
|
Number
|
91320-9FE1
|
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 1,431
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 254,301,495 Ordinary Shares as treasury
shares and the total number of Ordinary Shares in issue (excluding
shares
held as treasury shares) is 2,499,570,421.
05 June
2009
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Director/PDMR
Shareholding
|
Released
|
16:17
10-Jun-2009
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Number
|
91616-CC5D
|
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 June 2009 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
June 2009
under the Plan, by Diageo Share Ownership Trustees Limited (the 'Trustee'):
Name
of PDMR
|
Number
of Ordinary Shares
|
|
|
N
Blazquez
|
22
|
|
|
S
Fletcher
|
21
|
|
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D
Gosnell
|
21
|
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J
Grover
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21
|
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A
Morgan
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21
|
|
|
G
Williams
|
21
|
|
|
I
Wright
|
21
|
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 £8.46.
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 June 2009 from Dr F B Humer, a director of
the
Company, that he had purchased 940 Ordinary Shares on 10 June 2009 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 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 £8.46.
3. it
received notification on 10 June 2009 from Mr H T Stitzer, a director of
the
Company, that he had purchased 118 Ordinary Shares on 10 June 2009 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 £8.46.
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
|
13,500
|
|
|
N C
Rose
|
453,895
|
|
|
H T
Stitzer
|
6,701
|
|
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P S
Walsh
|
719,876
|
|
|
Name
of PDMR
|
Number
of Ordinary Shares
|
|
|
N
Blazquez
|
43,300
|
|
|
S
Fletcher
|
152,035
|
|
|
D
Gosnell
|
59,489
|
|
|
J
Grover
|
149,637
|
|
|
A
Morgan
|
176,743
|
|
|
G
Williams
|
243,913
(of which 5,992 are held as ADS*)
|
|
|
I
Wright
|
30,110
|
P D
Tunnacliffe
Company
Secretary
10 June
2009
*1 ADS is
the equivalent of 4 Ordinary Shares.
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
13:31
12-Jun-2009
|
Number
|
91329-6805
|
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 297
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 254,301,198 Ordinary Shares as treasury
shares and the total number of Ordinary Shares in issue (excluding
shares
held as treasury shares) is 2,499,570,718.
12 June
2009
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Changes
to Leadership of Diageo Asia-Pacific
|
Released
|
07:04
24-Jun-2009
|
Number
|
4045U07
|
RNS
Number : 4045U
Diageo
PLC
24 June
2009
24 June
2009
DIAGEO
ANNOUNCES CHANGES TO THE LEADERSHIP
OF
DIAGEO ASIA-PACIFIC
Diageo
has today announced that Gilbert Ghostine, currently Managing Director Diageo
Continental Europe has been appointed President of Diageo's Asia-Pacific region
reporting to Ivan Menezes, Chairman of Diageo Asia-Pacific. This appointment is
with effect from 1 July 2009 when Gilbert will take over from John Pollaers, who
has held the role since the formation of Diageo Asia-Pacific as a separate
region within Diageo in February 2007.
ENDS
Investor
enquiries to:
|
|
|
Stephen
Howe
|
+44
207 927 4216
|
|
|
|
|
Media
enquiries to:
|
|
|
Stephen
Doherty
|
+44
207 927 5528
|
|
James
Crampton
|
+44
207 927 4613
|
|
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
|
14:41
30-Jun-2009
|
Number
|
91439-D33A
|
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 3,679
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 254,297,519 Ordinary Shares as treasury
shares and the total number of Ordinary Shares in issue (excluding
shares
held as treasury shares) is 2,499,598,803.
30 June
2009
END
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Voting
Rights and Capital
|
Released
|
14:45
30-Jun-2009
|
Number
|
91442-36C0
|
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 2,753,896,322 ordinary shares of 28
101/108
pence each ('Ordinary Shares') with voting rights, which includes
254,297,519
Ordinary Shares held in Treasury.
Therefore,
the total number of voting rights in the Company is 2,499,598,803 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.
30 June
2009
END