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)
|
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
|
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 |
Name
of PDMR
|
No.
of Ordinary Shares
|
S
Fletcher
|
151,882
|
D
Gosnell
|
59,336
|
I
Wright
|
26,092
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:53
01-Dec-08
|
Number
|
3239J16
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:44
02-Dec-08
|
Number
|
4179J16
|
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
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:49
03-Dec-08
|
Number
|
5067J16
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
17:20
04-Dec-08
|
Number
|
5947J17
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Publication
of Final Terms
|
Released
|
12:14
05-Dec-08
|
Number
|
6273J12
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:44
05-Dec-08
|
Number
|
6688J16
|
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
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:55
08-Dec-08
|
Number
|
7533J16
|
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
|
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
|
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
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:55
09-Dec-08
|
Number
|
8318J16
|
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
|
Name
of Director
|
Number
of Ordinary Shares
|
N C
Rose
|
20
|
P S
Walsh
|
20
|
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
|
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
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:57
10-Dec-08
|
Number
|
9197J16
|
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
|
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
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:52
11-Dec-08
|
Number
|
9994J16
|
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
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:50
12-Dec-08
|
Number
|
0878K16
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:44
15-Dec-08
|
Number
|
1754K17
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:40
16-Dec-08
|
Number
|
2544K16
|
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
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
16:42
17-Dec-08
|
Number
|
3438K16
|
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
|
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
|
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
|
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
|
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
|
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
|