Information
|
Required
by/when
|
|
Public
Announcements/Press
|
The
Stock Exchange, London
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(01
September 2008)
|
Announcement
Company
notified of transactions in respect of the Diageo Share Incentive
Plan and
Messrs Rose, Walsh and those persons discharging managerial responsibility
inform the Company of their interests therein. Mr G Williams informs
the
Company of his beneficial interests.
(16
September 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(02
September 2008)
|
Announcement
Company
purchases its own securities for holding in treasury through Credit
Suisse
Securities (Europe) Limited to satisfy grants made under employee
share
plans.
(16
September 2008)
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee
share
plans.
(03
September 2008)
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee
share
plans.
(17
September 2008)
|
|
Announcement
Mr
Morgan informs the Company of his beneficial interests.
(03
September 2008)
|
Announcement
Company
purchases its own securities for holding in treasury through Credit
Suisse
Securities (Europe) Limited to satisfy grants made under employee
share
plans.
(17
September 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(03
September 2008)
|
Announcement
Company
purchases its own securities for holding in treasury through Credit
Suisse
Securities (Europe) Limited to satisfy grants made under employee
share
plans.
(18
September 2008)
|
|
Announcement
Company
notified of transactions in respect of the Total Shareholder Return
Plan
and Messrs Walsh, Rose and those persons discharging managerial
responsibility inform the Company of their beneficial interests
therein.
(04
September 2008)
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee
share
plans.
(19
September 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(04
September 2008)
|
Announcement
Company
purchases its own securities for holding in treasury through Credit
Suisse
Securities (Europe) Limited to satisfy grants made under employee
share
plans.
(19
September 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(05
September 2008)
|
Announcement
Company
purchases its own securities for holding in treasury through Credit
Suisse
Securities (Europe) Limited to satisfy grants made under employee
share
plans.
(22
September 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(08
September 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(22
September 2008)
|
|
Announcement
Mr
PS Walsh informs the Company of his beneficial interests.
(09
September 2008)
|
Announcement
Company
announces publication of prospectus.
(23
September 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(09
September 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(23
September 2008)
|
|
Announcement
Company
notified of transactions in respect of the Diageo Share Incentive
Plan and
Messrs Rose, Walsh and those persons discharging managerial responsibility
inform the Company of their interests therein. Dr FB Humer and Mr
Stitzer
inform the Company of their beneficial interests.
(10
September 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(24
September 2008)
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee
share
plans.
(10
September 2008)
|
Announcement
Company
announces Executive Committee change.
(25
September 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(10
September 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(25
September 2008)
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee
share
plans.
(12
September 2008)
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee
share
plans.
(29
September 2008)
|
|
Announcement
Company
announces that the Annual Report and Summary Review have been lodged
with
the UK Listing Authority.
(15
September 2008)
|
Announcement
Company
announces total voting rights.
(30
September 2008)
|
|
Announcement
Company
announces that the 20F has been filed with the SEC.
(15
September 2008)
|
Diageo plc
(Registrant)
|
||
|
||
Date 14 October 2008 | By /s/S Arsenić | |
Name: S Arsenić | ||
Title: Assistant Company Secretary |
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:52
01-Sep-08
|
|
Number
|
4852C16
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:47
02-Sep-08
|
|
Number
|
5857C16
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
14:10
03-Sep-08
|
|
Number
|
81409-16ED
|
TO: |
Regulatory
Information Service
|
PR Newswire |
RE: | PARAGRAPH 12.6.4 OF THE LISTING RULES |
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Director/PDMR
Shareholding
|
|
Released
|
15:18
03-Sep-08
|
|
Number
|
81516-4FEB
|
TO: |
Regulatory
Information Service
|
PR Newswire |
RE: | Paragraph 3.1.4 of the Disclosure and Transparency Rules |
Grant Date |
No
of Ordinary Shares
|
Grant
price per Ordinary granted
Share
|
|||||
|
|||||||
13 September 2000 | 5,110 | £5.87 | |||||
12 September 2001 | 137,555 | £6.87 | |||||
11 September 2002 | 141,625 | £7.59 |
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:50
03-Sep-08
|
|
Number
|
6921C16
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Director/PDMR
Shareholding
|
|
Released
|
11:06
04-Sep-08
|
|
Number
|
81101-0308
|
Date of Transaction |
No.
of Ordinary Shares
|
|||
03.08.2008 | 414,991 |
Name of Director |
No.
of Ordinary Shares
|
|||
NC Rose |
53,982
|
|||
PS Walsh |
117,200
|
Name of PDMR |
No.
of Ordinary Shares
|
|||
SR Fletcher |
27,133
|
|||
JND Grover |
22,374
|
|||
A Morgan |
29,122
|
|||
JC Pollaers |
5,204
|
|||
G Williams |
24,363
|
|||
No.
of ADSs*
|
||||
RM Malcolm |
6,536
|
|||
I Menezes |
10,252
|
|||
T Proctor |
8,228
|
Date
of Transaction
|
No.
Ordinary Shares Sold
|
Sale
Price of Ordinary Shares
|
|||||
|
|||||||
03.08.2008
|
124,145
|
£10.24
|
|
No.
ADSs Sold
|
Sale
Price of ADSs
|
|||||
|
|||||||
03.08.2008
|
10,902
|
|
$73.30
|
Name of Director |
No.
Ordinary Shares Sold
|
Sale
Price of Ordinary Shares
|
|||||
|
|||||||
NC
Rose
|
22,133
|
£10.24
|
|||||
|
|||||||
PS
Walsh
|
48,052
|
£10.24
|
|||||
|
|||||||
Name
of PDMR
|
|||||||
|
|||||||
SR
Fletcher
|
11,125
|
£10.24
|
|||||
|
|||||||
JND
Grover
|
9,174
|
£10.24
|
|||||
|
|||||||
A
Morgan
|
11,941
|
£10.24
|
|||||
|
|||||||
G
Williams
|
9,989
|
£10.24
|
No.
ADSs Sold
|
Sale
Price of ADSs
|
||||||
|
|||||||
RM
Malcolm
|
2,710
|
|
$73.30
|
||||
|
|||||||
I
Menezes
|
4,250
|
|
$73.30
|
||||
|
|||||||
T
Proctor
|
3,448
|
|
$73.30
|
Name
of Director
|
Number
of Ordinary Shares
|
|||
|
||||
NC
Rose
|
435,405
|
|||
|
||||
PS
Walsh
|
713,373
|
Name
of PDMR
|
Number
of Ordinary Shares
|
|||
|
||||
SR
Fletcher
|
151,532
|
|||
|
||||
JND
Grover
|
195,976
|
|||
|
||||
I
Menezes
|
318,886
|
(of which 201,880 are held in the form of ADS) | ||
|
||||
A
Morgan
|
176,240
|
|||
|
||||
JC
Pollaers
|
54,855
|
|||
|
||||
G
Williams
|
243,144
|
(of which 5,812 are held in the form of ADS) |
|
No.
of ADSs
|
|||
|
||||
RM
Malcolm
|
23,827
|
|||
|
||||
T
Proctor
|
37,954
|
** |
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:51
04-Sep-08
|
|
Number
|
7901C16
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:53
05-Sep-08
|
|
Number
|
8884C16
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:53
08-Sep-08
|
|
Number
|
9809C16
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Director/PDMR
Shareholding
|
|
Released
|
12:29
09-Sep-08
|
|
Number
|
81226-C772
|
TO: |
Regulatory
Information Service
|
PR Newswire |
RE: |
Paragraph
3.1.4 of the Disclosure and Transparency
Rules
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:39
09-Sep-08
|
|
Number
|
0769D16
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Director/PDMR
Shareholding
|
|
Released
|
14:25
10-Sep-08
|
|
Number
|
81424-7ABC
|
TO: |
Regulatory
Information Service
|
PR Newswire |
RE: |
PARAGRAPH
3.1.4 OF THE DISCLOSURE AND TRANSPARENCY RULES
|
Name of Director |
Number
of Ordinary Shares
|
|||
N C Rose | 18 | |||
P S Walsh | 18 |
Name of PDMR |
Number
of Ordinary Shares
|
|||
S Fletcher | 18 | |||
J Grover | 18 | |||
A Morgan | 18 | |||
G Williams | 18 |
Name
of Director
|
Number
of Ordinary Shares
|
|||
|
||||
Dr
F B Humer
|
5,069
|
|||
|
||||
N
C
Rose
|
435,423
|
|||
|
||||
H
T
Stitzer
|
5,662
|
|||
|
||||
P
S
Walsh
|
718,391
|
Name
of PDMR
|
Number
of Ordinary Shares
|
|||
|
||||
S
Fletcher
|
151,550
|
|||
|
||||
J
Grover
|
195,994
|
|||
|
||||
A
Morgan
|
176,258
|
|||
|
||||
G
Williams
|
243,162
|
(of
which 5,812 are held in the form of
ADS*)
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
14:27
10-Sep-08
|
|
Number
|
81426-AE7C
|
TO: |
Regulatory
Information Service
|
PR Newswire |
RE: |
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:58
10-Sep-08
|
|
Number
|
1765D16
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
11:56
12-Sep-08
|
|
Number
|
81154-C127
|
TO: |
Regulatory
Information Service
|
PR Newswire |
RE: |
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Annual
Report and Accounts
|
|
Released
|
16:27
15-Sep-08
|
|
Number
|
81626-C0F8
|
TO: |
Regulatory
Information Service
|
PR Newswire |
RE: |
CHAPTER
9 PARAGRAPH 9.6.1 OF
|
THE LISTING RULES |
and |
PARAGRAPH
6.1.2 OF THE DISCLOSURE AND TRANSPARENCY
RULES
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
20-F
Filing
|
|
Released
|
17:26
15-Sep-08
|
|
Number
|
4880D17
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Director/PDMR
Shareholding
|
|
Released
|
15:10
16-Sep-08
|
|
Number
|
81509-BE41
|
TO: |
Regulatory
Information Service
|
PR Newswire |
RE: |
Paragraph
3.1.4 of the Disclosure and Transparency Rules
|
Name
of Director
|
No.
of Ordinary Shares
|
|||
|
||||
N
C
Rose
|
289
|
|||
|
||||
P
S
Walsh
|
289
|
Name
of PDMR
|
||||
|
||||
S
Fletcher
|
289
|
|||
|
||||
J
Grover
|
289
|
|||
|
||||
A
Morgan
|
289
|
|||
|
||||
G
Williams
|
289
|
Name
of Director
|
No.
of Ordinary Shares
|
|||
|
||||
N
C
Rose
|
435,712
|
|||
|
||||
P
S
Walsh
|
718,680
|
Name
of PDMR
|
||||
|
||||
S
Fletcher
|
151,839
|
|||
|
||||
J
Grover
|
196,283
|
|||
|
||||
A
Morgan
|
176,547
|
|||
|
||||
G
Williams
|
243,451
|
* |
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
17:04
16-Sep-08
|
|
Number
|
5895D17
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
14:30
17-Sep-08
|
|
Number
|
81428-023D
|
TO: |
Regulatory
Information Service
|
PR Newswire |
RE: |
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
17:02
17-Sep-08
|
|
Number
|
6955D17
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
17:07
18-Sep-08
|
|
Number
|
8026D17
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
14:57
19-Sep-08
|
|
Number
|
81456-8946
|
TO: |
Regulatory
Information Service
|
PR Newswire |
RE: |
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
17:15
19-Sep-08
|
|
Number
|
9149D17
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
14:13
22-Sep-08
|
|
Number
|
81410-5460
|
TO: |
Regulatory
Information Service
|
PR Newswire |
RE: |
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:50
22-Sep-08
|
|
Number
|
0177E16
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Publication
of Prospectus
|
|
Released
|
12:12
23-Sep-08
|
|
Number
|
0804E12
|
Sarah Paul | 020 7927 4326 | investor.relations@diageo.com | ||
Investor Relations | ||||
James Crampton | 020 7927 4613 | media@diageo.com | ||
Media Relations |
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
17:12
23-Sep-08
|
|
Number
|
1300E17
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:40
24-Sep-08
|
|
Number
|
2418E16
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Executive
Committee Change
|
|
Released
|
09:30
25-Sep-08
|
|
Number
|
2796E09
|
· |
Rob
Malcolm, currently President, Global Marketing, Sales & Innovation
will retire from the Executive Committee and from Diageo in December
2008.
|
· |
Ron
Anderson is appointed to the Executive Committee as Chief Customer
Officer
and Andy Fennell as Chief Marketing Officer, reporting to Paul Walsh,
CEO.
|
· |
Six
of Diageo's most senior business leaders have also been appointed
to the
Executive Committee. Joining the Executive Committee in their current
roles and with their current reporting lines will
be:
|
Nick Blazquez | Managing Director, Africa | |
David Gosnell | Managing Director, Global Supply | |
Randy Millian | Managing Director, Latin America & Caribbean | |
Ian Wright | Corporate Relations Director |
· |
Ivan
Menezes is appointed Chairman, Asia Pacific in addition to his current
role as President, Diageo North
America.
|
· |
These
appointments will take effect from 1 October
2008
|
Paul
Walsh
|
Chief
Executive Officer
|
|||
Nick
Rose
|
Chief
Financial Officer
|
|||
Ron
Anderson
|
Chief
Customer Officer
|
|||
Nick
Blazquez
|
Managing
Director, Africa
|
|||
Andy
Fennell
|
Chief
Marketing Officer
|
|||
Stuart
Fletcher
|
President,
International
|
|||
Gilbert
Ghostine
|
Managing
Director, Continental Europe
|
|||
David
Gosnell
|
Managing
Director, Global Supply
|
|||
Jim
Grover
|
Director,
Global Business Support
|
|||
Rob
Malcolm
|
President,
Global Marketing, Sales & Innovation (until
31.12.08)
|
|
||
Ivan
Menezes
|
President,
Diageo North America Chairman, Asia Pacific
|
|||
Randy
Millian
|
Managing
Director, Latin America & Caribbean
|
|||
Andrew
Morgan
|
President,
Europe
|
|||
John
Pollaers
|
President,
Asia Pacific
|
|||
Tim
Proctor
|
General
Counsel
|
|||
Larry
Schwartz
|
President,
Diageo USA
|
|||
Gareth
Williams
|
Human
Resources Director
|
|||
Ian
Wright
|
Corporate
Relations Director
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:40
25-Sep-08
|
|
Number
|
3555E16
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
14:29
29-Sep-08
|
|
Number
|
81424-7C01
|
TO: |
Regulatory
Information Service
|
PR Newswire |
RE: |
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Company
|
Diageo
PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Total
Voting Rights
|
|
Released
|
15:59
30-Sep-08
|
|
Number
|
81558-220D
|
TO: |
Regulatory
Information Service
|
PR Newswire |
RE: |
Paragraph
5.6.1 of the Disclosure and Transparency Rules
|