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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
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-Fþ Form 40-Fo
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.
Yeso Noþ
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):82
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SIGNATURES |
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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 25 November 2005 | By | /s/ J Nicholls | ||
Name: | J Nicholls | |||
Title: | Deputy Company Secretary |
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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 October 2006
by Diageo plc pursuant to Rule 13a-16 or 15d-16 of
The Securities Exchange Act 1934
1 — 31 October 2006
Information | Required by/when | |||
Public Announcements/Press | The Stock Exchange, London | |||
Announcement | 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 beneficial interests therein. (02 October 2006) | Company issues AGM statement. (17 October 2006) | |||
Announcement | Announcement | |||
Company purchases its own securities for holding in treasury through Credit Suisse (Europe) Limited. (02 October 2006) | Company announces results of AGM. (18 October 2006) | |||
Announcement | Announcement | |||
Company purchases its own securities for holding in treasury through Credit Suisse (Europe) Limited. (03 October 2006) | Company purchases its own securities for holding in treasury through Credit Suisse (Europe) Limited to satisfy grants made under employee share plans. (18 October 2006) | |||
Announcement | Announcement | |||
Company releases shares from treasury to satisfy grants made under employee share plans. (04 October 2006) | Company purchases its own securities through Credit Suisse Securities (Europe) Limited. (19 October 2006) | |||
Announcement | Announcement | |||
Company purchases its own securities for holding in treasury through Credit Suisse (Europe) Limited to satisfy grants made under employee share plans. (04 October 2006) | The Capital Group Companies, Inc notifies the Company of its interest. (20 October 2006) | |||
Announcement | Announcement | |||
Barclays PLC notifies the Company of its interests. (05 October 2006) | Company releases shares from treasury to satisfy grants made under employee share plans. (20 October 2006) | |||
Announcement | Announcement | |||
Company purchases its own securities for holding in treasury through Credit Suisse (Europe) Limited to satisfy grants made under employee share plans. (05 October 2006) | Mr Walsh and a person discharging managerial responsibility inform the Company of their beneficial interests. Company notified of transfer of shares by Employee Benefit Trust. (25 October 2006) | |||
Announcement | Announcement | |||
Company purchases its own securities through Credit Suisse Securities (Europe) Limited. (06 October 2006) | Company purchases its own securities through Credit Suisse Securities (Europe) Limited. (25 October 2006) |
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Announcement | Announcement | |||
Company purchases its own securities through Credit Suisse Securities (Europe) Limited. (09 October 2006) | Company releases shares from treasury to satisfy grants made under employee share plans. (25 October 2006) | |||
Announcement | 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 beneficial interests therein. Lord Blyth and Mr Stitzer inform the Company of their beneficial interests. (10 October 2006) | Mr Walsh informs the Company of his beneficial interest. Company notified of transfer of shares by the Employee Benefit Trust. (27 October 2006) | |||
Announcement | Announcement | |||
Company purchases its own securities through Credit Suisse Securities (Europe) Limited. (10 October 2006) | Company purchases its own securities through Credit Suisse Securities (Europe) Limited. (27 October 2006) | |||
Announcement | Announcement | |||
Mr WS Shanahan informs the Company of his beneficial interests. (11 October 2005) | Company purchases its own securities through Credit Suisse Securities (Europe) Limited. (27 October 2006) | |||
Announcement | Announcement | |||
Company purchases its own securities through Credit Suisse Securities (Europe) Limited. (11 October 2006) | Lord Blyth, Messrs Rose and JR Symonds inform the Company of their beneficial interests. (30 October 2006) | |||
Announcement | Announcement | |||
The Capital Group Companies, Inc notifies the Company of its interest. (12 October 2006) | Company purchases its own securities through Credit Suisse Securities (Europe) Limited. (30 October 2006) | |||
Announcement | Announcement | |||
Persons Discharging Managerial Responsibilities inform the company of their beneficial interests. (13 October 2006) | Company purchases its own securities through Credit Suisse Securities (Europe) Limited. (31 October 2006) | |||
Announcement | ||||
Company announces Annual Information Update. (16 October 2006) |
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Director/PDMR Shareholding | |
Released | 13:34 02-Oct-06 | |
Number | PRNUK-0210 |
TO: Regulatory Information Service
PR Newswire
RE: PARAGRAPH 3.1.4 OF THE DISCLOSURE RULES
The notifications listed below are each in respect of a single transaction of which notification was received under Paragraph 3.1.2 of the Disclosure Rules and, in respect of directors of Diageo plc only, Section 324 of the Companies Act 1985.
Diageo plc (the ‘Company’) announces that:
1) it received notification on 2 October 2006 that the following directors and Persons Discharging Managerial Responsibilities (‘PDMR’), together with other eligible employees, were awarded ordinary shares of 28 101/108 pence in the Company (‘Ordinary Shares’) on 2 October 2006 under the Diageo Share Incentive Plan (the ‘Plan’), an Inland Revenue approved plan operated by Diageo Group companies for the benefit of employees of the Company and its subsidiaries:
Name of Director | No. of Ordinary Shares | |||
N C Rose | 318 | |||
P S Walsh | 318 | |||
Name of PDMR | ||||
S Fletcher | 318 | |||
J Grover | 318 | |||
A Morgan | 318 | |||
G Williams | 318 |
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The Ordinary Shares were awarded at no cost to Plan participants (‘Freeshares’), to a value based on a percentage of the participant’s salary on 30 June 2006 and the Company’s profits for the financial year ended 30 June 2006, subject to a maximum per Plan participant of £3,000 in value per tax year. Freeshares are awarded annually and cannot normally be disposed of for a period of three years after the award date.
As a result of the above, the directors’ and PDMRs’ interests in the Company’s Ordinary Shares (excluding options, awards under the Company’s LTIPs and interests as potential beneficiaries of Diageo group employee share trusts) are as follows:
Name of Director | No. of Ordinary Shares | |||
N C Rose | 295,047 | |||
P S Walsh | 563,415 | |||
Name of PDMR | ||||
S Fletcher | 110,255 | |||
J Grover | 152,396 | |||
A Morgan | 141,887 | |||
G Williams | 189,076 | * |
(*of which 5,559 are held in the form of American Depository Shares (‘ADS’). 1 ADS is the equivalent of 4 Ordinary Shares).
2 October 2006
END
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 17:05 02-Oct-06 | |
Number | 8289J |
Diageo plc — Transaction in Own Shares
Diageo plc (‘the Company’) announces that it has today purchased through Credit Suisse Securities (Europe) Limited 600,000 ordinary shares at a price of 943.19 pence per share. The purchased shares will be held in treasury for the purpose of satisfying options granted under the Company’s employee share plans.
Following the above purchase, the Company holds 278,141,939 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) is 2,766,397,158.
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 17:05 03-Oct-06 | |
Number | 9096J |
Diageo plc — Transaction in Own Shares
Diageo plc (‘the Company’) announces that it has today purchased through Credit Suisse Securities (Europe) Limited 1,350,000 ordinary shares at a price of 937.85 pence per share. The purchased shares will be held in treasury for the purpose of satisfying options granted under the Company’s employee share plans.
Following the above purchase, the Company holds 279,491,939 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) is 2,765,047,158.
END
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 13:35 04-Oct-06 | |
Number | PRNUK-0410 |
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 75 ordinary shares of 28101/108 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 936.32 pence per share.
Following this release, the Company holds 279,491,864 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,765,047,233.
4 October 2006
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:54 04-Oct-06 | |
Number | 9732J |
Diageo plc — Transaction in Own Shares
Diageo plc (‘the Company’) announces that it has today purchased through Credit Suisse Securities (Europe) Limited 1,050,000 ordinary shares at a price of 941.1 pence per share. The purchased shares will be held in treasury for the purpose of satisfying options granted under the Company’s employee share plans.
Following the above purchase, the Company holds 280,011,864 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) is 2,764,527,233.
END
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Holding(s) in Company | |
Released | 14:42 05-Oct-06 | |
Number | PRNUK-0510 |
TO: Regulatory Information Service
PR Newswire
RE: CHAPTER 9 PARAGRAPH 9.6.7
THE LISTING RULES
Diageo plc (the ‘Company’) announces that it received notification on 4 October 2006 for the purposes of Sections 198 to 208 of the Companies Act 1985, from Barclays PLC (‘Barclays’) that as at 29 September 2006 Barclays had, through its legal entities, decreased its interest in the Company’s ordinary shares of 28 101/108 pence (‘Ordinary Shares’) to 94,335,665 Ordinary Shares, representing 3.41 per cent. of the issued share capital. The issued share capital of the Company as at 29 September 2006 was 2,766,997,158 excluding 277,541,939 Ordinary Shares held as Treasury Shares.
5 October 2006
END
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:45 05-Oct-06 | |
Number | 0477K |
Diageo plc — Transaction in Own Shares
Diageo plc (‘the Company’) announces that it has today purchased through Credit Suisse Securities (Europe) Limited 1,034,685 ordinary shares at a price of 951.44 pence per share. The purchased shares will be held in treasury for the purpose of satisfying options granted under the Company’s employee share plans.
Following the above purchase, the Company holds 280,011,864 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) is 2,764,527,233.
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:56 06-Oct-06 | |
Number | 1236K |
Diageo plc announces that it has today purchased for cancellation through Credit Suisse Securities (Europe) Limited 900,000 ordinary shares at a price of 952.72 pence per share.
END
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 17:15 09-Oct-06 | |
Number | 2000K |
Diageo plc announces that it has today purchased for cancellation through Credit Suisse Securities (Europe) Limited 450,000 ordinary shares at a price of 950.98 pence per share.
END
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Director/PDMR Shareholding | |
Released | 14:42 10-Oct-06 | |
Number | PRNUK-1010 |
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TO: Regulatory Information Service
PR Newswire
RE: PARAGRAPH 3.1.4 OF THE DISCLOSURE RULES
The notifications listed below are each in respect of a single transaction of which notification was received under Paragraph 3.1.2 of the Disclosure Rules and, in respect of directors of Diageo plc only, Section 324 of the Companies Act 1985.
Diageo plc (the ‘Company’) announces that:
1. It received notification on 10 October 2006 of the following allocations of ordinary shares of 28 101/108 pence 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 October 2006 under the Plan, by Diageo Share Ownership Trustees Limited (the ‘Trustee’):
Name of Director | Number of Ordinary Shares | |||
N C Rose | 21 | |||
P S Walsh | 21 |
(ii) the following ‘Persons Discharging Managerial Responsibilities’ (‘PDMR’) were allocated Ordinary Shares on 10 October 2006 under the Plan, by the Trustee:
Name of PDMR | Number of Ordinary Shares | |||
S Fletcher | 21 | |||
J Grover | 21 | |||
A Morgan | 21 | |||
G Williams | 21 |
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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 £9.485.
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.
As a result of the above, 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 | |||
N C Rose | 295,068 | |||
P S Walsh | 563,436 | |||
Name of PDMR | ||||
S Fletcher | 110,276 | |||
J Grover | 152,417 | |||
A Morgan | 141,908 | |||
G Williams | 189,097 | * |
(* of which 5,559 are held in the form of ADSs. 1 ADS is the equivalent of 4 Ordinary Shares.)
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3. It received notification on 10 October 2006 from Lord Blyth, a director of the Company, that he has purchased 1,048 Ordinary Shares on 10 October 2006 under an arrangement with the Company, whereby he has agreed to use an amount of £10,000 each month, net of tax, from his director’s fees to purchase Ordinary Shares. Lord Blyth 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 £9.485.
As a result of this purchase, Lord Blyth’s interest in Ordinary Shares has increased to 132,218.
4. It received notification on 10 October 2006 from Todd Stitzer, a director of the Company, that he has purchased 105 Ordinary Shares on 10 October 2006 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 £9.485.
As a result of this purchase, Mr Stitzer’s interest in Ordinary Shares has increased to 3,427.
10 October 2006
END
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:37 10-Oct-06 | |
Number | 2583K |
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Diageo plc announces that it has today purchased for cancellation through Credit Suisse Securities (Europe) Limited 450,000 ordinary shares at a price of 946.65 pence per share.
END
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Director/PDMR Shareholding | |
Released | 10:00 11-Oct-06 | |
Number | PRNUK-1110 |
TO: Regulatory Information Service
PR Newswire
RE: PARAGRAPH 3.1.4 OF THE DISCLOSURE RULES
The notification below is in respect of a single transaction of which notification was received under Paragraph 3.1.2 of the Disclosure Rules and Section 324 of the Companies Act 1985.
Diageo plc (the ‘Company’) announces that on 11 October 2006 Mr WS Shanahan, a director, notified the Company that on 10 October 2006, he purchased 2,000 American Depository Shares in the Company (‘ADS’)* at a price per ADS of $71.91.
As a result of the above transaction, Mr Shanahan’s interest in the Company’s Ordinary Shares of 28 101/108 pence in the Company (‘Ordinary Shares’) has increased to 25,155 (held as ADSs).
(*1 ADS is the equivalent of 4 Ordinary Shares)
11 October 2006
END
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 17:03 11-Oct-06 | |
Number | 3392K |
Diageo plc announces that it has today purchased for cancellation through Credit Suisse Securities (Europe) Limited 850,000 ordinary shares at a price of 950.19 pence per share.
END
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Holding(s) in Company | |
Released | 14:25 12-Oct-06 | |
Number | PRNUK-1210 |
TO: Regulatory Information Service
PR Newswire
RE: CHAPTER 9 PARAGRAPH 9.6.7
THE LISTING RULES
Diageo plc (the ‘Company’) announces that it received notification on 12 October 2006 for the purposes of Sections 198 to 208 of the Companies Act 1985, from The Capital Group Companies, Inc (‘Capital’) that as at 10 October 2006 Capital had, through its legal entities, increased its interest in the Company’s ordinary shares of 28 101/108 pence (‘Ordinary Shares’) to 138,215,551 Ordinary Shares, representing 5.00 per cent. of the issued share capital. The issued share capital of the Company as at 10 October 2006 was 2,764,527,233 excluding 280,011,864 Ordinary Shares held as Treasury Shares.
12 October 2006
END
END
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Director/PDMR Shareholding | |
Released | 10:19 13-Oct-06 | |
Number | PRNUK-1310 |
TO: Regulatory Information Service
PR Newswire
RE: PARAGRAPH 3.1.4 OF THE DISCLOSURE RULES
The notifications listed below were received under Paragraph 3.1.2 of the Disclosure Rules.
Diageo plc (the ‘Company’) announces that the Persons Discharging Managerial Responsibilities (‘PDMRs’) named below were, on 13 October 2006, granted options to subscribe for ordinary shares of 28 101/108 pence each in the Company (‘Ordinary Shares’) under the Company’s UK Sharesave Scheme, namely:
No. of Ordinary | ||||||
Name of PDMR | Shares | Dates Option Exercisable between | ||||
SR Fletcher | 761 | 1 December 2009 and 31 May 2010 | ||||
G Williams | 2,197 | 1 December 2011 and 31 May 2012 |
Each option has been granted at a price of £7.45 per Ordinary Share.
13 October 2006
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Annual Information Update | |
Released | 09:28 16-Oct-06 | |
Number | PRNUK-1610 |
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TO: Regulatory Information Service
PR Newswire
RE: | CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES |
Annual Information Update for the 12 months up to and including 27 September 2006.
Diageo plc (the ‘Company’) announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service.
07/10/2005 14:55 | Diageo PLC | Annual Information Update | ||
07/10/2005 17:12 | Diageo PLC | Transaction in Own Shares | ||
10/10/2005 15:35 | Diageo PLC | Director/PDMR Shareholding | ||
10/10/2005 17:04 | Diageo PLC | Transaction in Own Shares | ||
11/10/2005 17:05 | Diageo PLC | Transaction in Own Shares | ||
13/10/2005 13:16 | Diageo PLC | Director/PDMR Shareholding | ||
18/10/2005 14:00 | Diageo PLC | AGM Statement | ||
19/10/2005 15:45 | Diageo PLC | Result of AGM | ||
19/10/2005 17:28 | Diageo PLC | Transaction in Own Shares | ||
19/10/2005 17:30 | Diageo PLC | Diageo not to acquire Montana | ||
20/10/2005 16:57 | Diageo PLC | Transaction in Own Shares |
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21/10/2005 16:36 | Diageo PLC | Transaction in Own Shares | ||
25/10/2005 16:54 | Diageo PLC | Transaction in Own Shares | ||
26/10/2005 07:00 | Diageo PLC | Diageo Launches Bond | ||
26/10/2005 16:43 | Diageo PLC | Transaction in Own Shares | ||
27/10/2005 15:18 | Diageo PLC | Director/PDMR Shareholding | ||
27/10/2005 16:53 | Diageo PLC | Transaction in Own Shares | ||
28/10/2005 16:56 | Diageo PLC | Transaction in Own Shares | ||
31/10/2005 17:00 | Diageo PLC | Transaction in Own Shares | ||
01/11/2005 14:13 | Diageo PLC | Holding(s) in Company | ||
01/11/2005 16:43 | Diageo PLC | Transaction in Own Shares | ||
02/11/2005 16:54 | Diageo PLC | Transaction in Own Shares | ||
03/11/2005 16:53 | Diageo PLC | Transaction in Own Shares | ||
04/11/2005 17:07 | Diageo PLC | Transaction in Own Shares | ||
07/11/2005 17:55 | Diageo PLC | Transaction in Own Shares | ||
08/11/2005 17:34 | Diageo PLC | Transaction in Own Shares | ||
09/11/2005 10:09 | Diageo PLC | 2005 IFRS Information | ||
09/11/2005 17:45 | Diageo PLC | Transaction in Own Shares | ||
10/11/2005 15:21 | Diageo PLC | Director/PDMR Shareholding | ||
10/11/2005 17:31 | Diageo PLC | Transaction in Own Shares | ||
11/11/2005 17:38 | Diageo PLC | Transaction in Own Shares |
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14/11/2005 17:36 | Diageo PLC | Transaction in Own Shares | ||
15/11/2005 07:02 | Diageo PLC | Diageo Investor Conference | ||
15/11/2005 15:05 | Diageo PLC | Holding(s) in Company | ||
15/11/2005 17:27 | Diageo PLC | Transaction in Own Shares | ||
16/11/2005 17:41 | Diageo PLC | Transaction in Own Shares | ||
17/11/2005 18:00 | Diageo PLC | Transaction in Own Shares | ||
18/11/2005 15:52 | Diageo PLC | Holding(s) in Company | ||
18/11/2005 18:03 | Diageo PLC | Transaction in Own Shares | ||
21/11/2005 12:54 | Diageo PLC | Director/PDMR Shareholding | ||
21/11/2005 17:41 | Diageo PLC | Transaction in Own Shares | ||
22/11/2005 17:45 | Diageo PLC | Transaction in Own Shares | ||
23/11/2005 17:13 | Diageo PLC | Transaction in Own Shares | ||
24/11/2005 10:01 | Diageo PLC | Director/PDMR Shareholding | ||
25/11/2005 17:44 | Diageo PLC | Transaction in Own Shares | ||
28/11/2005 17:55 | Diageo PLC | Transaction in Own Shares | ||
29/11/2005 17:49 | Diageo PLC | Transaction in Own Shares | ||
30/11/2005 17:54 | Diageo PLC | Transaction in Own Shares | ||
01/12/2005 13:37 | Diageo PLC | Director/PDMR Shareholding | ||
01/12/2005 18:12 | Diageo PLC | Transaction in Own Shares | ||
02/12/2005 17:40 | Diageo PLC | Transaction in Own Shares |
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05/12/2005 17:38 | Diageo PLC | Transaction in Own Shares | ||
06/12/2005 13:13 | Diageo PLC | Director/PDMR Shareholding | ||
06/12/2005 17:37 | Diageo PLC | Transaction in Own Shares | ||
07/12/2005 14:00 | Diageo PLC | Directorate Change | ||
07/12/2005 17:41 | Diageo PLC | Transaction in Own Shares | ||
08/12/2005 18:03 | Diageo PLC | Transaction in Own Shares | ||
09/12/2005 17:46 | Diageo PLC | Transaction in Own Shares | ||
12/12/2005 14:04 | Diageo PLC | Director/PDMR Shareholding | ||
12/12/2005 18:00 | Diageo PLC | Transaction in Own Shares | ||
13/12/2005 12:38 | Diageo PLC | Director Declaration | ||
13/12/2005 17:36 | Diageo PLC | Transaction in Own Shares | ||
14/12/2005 18:10 | Diageo PLC | Transaction in Own Shares | ||
15/12/2005 17:39 | Diageo PLC | Transaction in Own Shares | ||
16/12/2005 18:03 | Diageo PLC | Transaction in Own Shares | ||
19/12/2005 17:08 | Diageo PLC | Transaction in Own Shares | ||
20/12/2005 17:48 | Diageo PLC | Transaction in Own Shares | ||
21/12/2005 17:26 | Diageo PLC | Transaction in Own Shares | ||
22/12/2005 17:44 | Diageo PLC | Transaction in Own Shares | ||
23/12/2005 11:02 | Diageo PLC | Annual Report and Accounts | ||
23/12/2005 13:12 | Diageo PLC | Transaction in Own Shares |
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30/12/2005 08:00 | Diageo PLC | Share Buy Back Programme | ||
03/01/2006 17:22 | Diageo PLC | Transaction in Own Shares | ||
04/01/2006 16:56 | Diageo PLC | Transaction in Own Shares | ||
05/01/2006 17:24 | Diageo PLC | Transaction in Own Shares | ||
06/01/2006 14:36 | Diageo PLC | Holding(s) in Company | ||
06/01/2006 17:05 | Diageo PLC | Transaction in Own Shares | ||
10/01/2006 07:00 | Diageo PLC | Transaction in Own Shares | ||
10/01/2006 11:41 | Diageo PLC | Director/PDMR Shareholding | ||
10/01/2006 17:25 | Diageo PLC | Transaction in Own Shares | ||
11/01/2006 17:32 | Diageo PLC | Transaction in Own Shares | ||
12/01/2006 17:26 | Diageo PLC | Transaction in Own Shares | ||
13/01/2006 17:20 | Diageo PLC | Transaction in Own Shares | ||
16/01/2006 17:07 | Diageo PLC | Transaction in Own Shares | ||
17/01/2006 17:41 | Diageo PLC | Transaction in Own Shares | ||
18/01/2006 17:13 | Diageo PLC | Transaction in Own Shares | ||
19/01/2006 17:48 | Diageo PLC | Transaction in Own Shares | ||
20/01/2006 17:07 | Diageo PLC | Transaction in Own Shares | ||
24/01/2006 17:11 | Diageo PLC | Transaction in Own Shares | ||
25/01/2006 17:16 | Diageo PLC | Transaction in Own Shares | ||
26/01/2006 17:00 | Diageo PLC | Transaction in Own Shares |
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26/01/2006 17:01 | Diageo PLC | Transaction in Own Shares | ||
27/01/2006 17:30 | Diageo PLC | Transaction in Own Shares | ||
30/01/2006 16:17 | Diageo PLC | Holding(s) in Company | ||
30/01/2006 16:39 | Diageo PLC | Transaction in Own Shares | ||
01/02/2006 07:50 | Diageo PLC | Transaction in Own Shares | ||
01/02/2006 16:48 | Diageo PLC | Transaction in Own Shares | ||
02/02/2006 17:07 | Diageo PLC | Transaction in Own Shares | ||
03/02/2006 16:46 | Diageo PLC | Transaction in Own Shares | ||
06/02/2006 17:54 | Diageo PLC | Transaction in Own Shares | ||
07/02/2006 17:15 | Diageo PLC | Transaction in Own Shares | ||
08/02/2006 16:47 | Diageo PLC | Transaction in Own Shares | ||
09/02/2006 16:51 | Diageo PLC | Transaction in Own Shares | ||
10/02/2006 11:43 | Diageo PLC | Director/PDMR Shareholding | ||
10/02/2006 17:21 | Diageo PLC | Transaction in Own Shares | ||
13/02/2006 16:59 | Diageo PLC | Transaction in Own Shares | ||
14/02/2006 09:38 | Diageo PLC | Blocklisting — Interim Review | ||
14/02/2006 16:56 | Diageo PLC | Transaction in Own Shares | ||
15/02/2006 17:24 | Diageo PLC | Transaction in Own Shares | ||
16/02/2006 07:00 | Diageo PLC | Interim Results | ||
16/02/2006 17:21 | Diageo PLC | Transaction in Own Shares |
Table of Contents
17/02/2006 17:37 | Diageo PLC | Transaction in Own Shares | ||
20/02/2006 15:20 | Diageo PLC | Director/PDMR Shareholding | ||
20/02/2006 17:50 | Diageo PLC | Transaction in Own Shares | ||
21/02/2006 18:02 | Diageo PLC | Transaction in Own Shares | ||
22/02/2006 14:52 | Diageo PLC | Director/PDMR Shareholding | ||
22/02/2006 17:57 | Diageo PLC | Transaction in Own Shares | ||
23/02/2006 17:19 | Diageo PLC | Transaction in Own Shares | ||
24/02/2006 18:12 | Diageo PLC | Transaction in Own Shares | ||
27/02/2006 09:18 | Diageo PLC | Strategic partnership | ||
27/02/2006 17:36 | Diageo PLC | Transaction in Own Shares | ||
28/02/2006 17:50 | Diageo PLC | Transaction in Own Shares | ||
01/03/2006 18:11 | Diageo PLC | Transaction in Own Shares | ||
02/03/2006 08:51 | Diageo PLC | Director/PDMR Shareholding | ||
02/03/2006 18:10 | Diageo PLC | Transaction in Own Shares | ||
03/03/2006 14:23 | Diageo PLC | Director/PDMR Shareholding | ||
03/03/2006 18:13 | Diageo PLC | Transaction in Own Shares | ||
06/03/2006 17:23 | Diageo PLC | Transaction in Own Shares | ||
07/03/2006 17:51 | Diageo PLC | Transaction in Own Shares | ||
08/03/2006 17:45 | Diageo PLC | Transaction in Own Shares | ||
09/03/2006 09:31 | Diageo PLC | Director/PDMR Shareholding |
Table of Contents
09/03/2006 17:31 | Diageo PLC | Transaction in Own Shares | ||
10/03/2006 13:43 | Diageo PLC | Director/PDMR Shareholding | ||
10/03/2006 17:51 | Diageo PLC | Transaction in Own Shares | ||
13/03/2006 15:26 | Diageo PLC | Publication of Prospectus | ||
13/03/2006 17:39 | Diageo PLC | Transaction in Own Shares | ||
14/03/2006 13:26 | Diageo PLC | Director/PDMR Shareholding | ||
14/03/2006 17:47 | Diageo PLC | Transaction in Own Shares | ||
15/03/2006 13:01 | Diageo PLC | Director/PDMR Shareholding | ||
15/03/2006 17:26 | Diageo PLC | Transaction in Own Shares | ||
16/03/2006 17:39 | Diageo PLC | Transaction in Own Shares | ||
17/03/2006 17:42 | Diageo PLC | Transaction in Own Shares | ||
20/03/2006 17:41 | Diageo PLC | Transaction in Own Shares | ||
21/03/2006 16:57 | Diageo PLC | Transaction in Own Shares | ||
22/03/2006 18:00 | Diageo PLC | Transaction in Own Shares | ||
23/03/2006 17:37 | Diageo PLC | Transaction in Own Shares | ||
24/03/2006 14:30 | Diageo PLC | Director/PDMR Shareholding | ||
24/03/2006 17:43 | Diageo PLC | Transaction in Own Shares | ||
27/03/2006 08:59 | Diageo PLC | Diageo funding for UK pension | ||
27/03/2006 14:57 | Diageo PLC | Director/PDMR Shareholding | ||
27/03/2006 16:49 | Diageo PLC | Transaction in Own Shares |
Table of Contents
28/03/2006 07:00 | Diageo PLC | $400m FRN & $600m Bond Launch | ||
28/03/2006 18:10 | Diageo PLC | Transaction in Own Shares | ||
29/03/2006 18:10 | Diageo PLC | Transaction in Own Shares | ||
30/03/2006 12:13 | Diageo PLC | Holding(s) in Company | ||
30/03/2006 18:10 | Diageo PLC | Transaction in Own Shares | ||
31/03/2006 17:31 | Diageo PLC | Transaction in Own Shares | ||
03/04/2006 17:57 | Diageo PLC | Transaction in Own Shares | ||
04/04/2006 17:33 | Diageo PLC | Transaction in Own Shares | ||
05/04/2006 17:11 | Diageo PLC | Transaction in Own Shares | ||
10/04/2006 14:50 | Diageo PLC | Director/PDMR Shareholding | ||
10/04/2006 17:34 | Diageo PLC | Transaction in Own Shares | ||
11/04/2006 18:00 | Diageo PLC | Transaction in Own Shares | ||
12/04/2006 12:45 | Diageo PLC | Director/PDMR Shareholding | ||
13/04/2006 17:56 | Diageo PLC | Transaction in Own Shares | ||
18/04/2006 17:55 | Diageo PLC | Transaction in Own Shares-Rep | ||
18/04/2006 18:01 | Diageo PLC | Transaction in Own Shares | ||
19/04/2006 18:06 | Diageo PLC | Transaction in Own Shares | ||
20/04/2006 18:02 | Diageo PLC | Transaction in Own Shares | ||
21/04/2006 13:16 | Diageo PLC | Director/PDMR Shareholding | ||
21/04/2006 18:27 | Diageo PLC | Transaction in Own Shares-Amd |
Table of Contents
24/04/2006 18:07 | Diageo PLC | Transaction in Own Shares | ||
25/04/2006 18:05 | Diageo PLC | Transaction in Own Shares | ||
26/04/2006 15:22 | Diageo PLC | Director/PDMR Shareholding | ||
26/04/2006 18:13 | Diageo PLC | Transaction in Own Shares | ||
27/04/2006 17:33 | Diageo PLC | Transaction in Own Shares | ||
28/04/2006 11:00 | Diageo PLC | Transaction in Own Shares | ||
28/04/2006 18:03 | Diageo PLC | Transaction in Own Shares | ||
02/05/2006 18:10 | Diageo PLC | Transaction in Own Shares | ||
03/05/2006 12:31 | Diageo PLC | Director/PDMR Shareholding | ||
03/05/2006 18:10 | Diageo PLC | Transaction in Own Shares | ||
04/05/2006 17:49 | Diageo PLC | Transaction in Own Shares | ||
05/05/2006 14:39 | Diageo PLC | Transaction in Own Shares | ||
05/05/2006 18:06 | Diageo PLC | Transaction in Own Shares | ||
08/05/2006 17:52 | Diageo PLC | Transaction in Own Shares | ||
09/05/2006 18:03 | Diageo PLC | Transaction in Own Shares | ||
10/05/2006 12:56 | Diageo PLC | Transaction in Own Shares | ||
10/05/2006 14:45 | Diageo PLC | Director/PDMR Shareholding | ||
10/05/2006 18:10 | Diageo PLC | Transaction in Own Shares | ||
11/05/2006 17:58 | Diageo PLC | Transaction in Own Shares | ||
12/05/2006 14:52 | Diageo PLC | Transaction in Own Shares |
Table of Contents
12/05/2006 17:59 | Diageo PLC | Transaction in Own Shares | ||
15/05/2006 14:10 | Diageo PLC | Director/PDMR Shareholding | ||
15/05/2006 14:44 | Diageo PLC | Transaction in Own Shares | ||
15/05/2006 18:05 | Diageo PLC | Transaction in Own Shares | ||
16/05/2006 18:01 | Diageo PLC | Transaction in Own Shares | ||
17/05/2006 12:31 | Diageo PLC | Transaction in Own Shares | ||
17/05/2006 17:58 | Diageo PLC | Transaction in Own Shares | ||
18/05/2006 18:16 | Diageo PLC | Transaction in Own Shares | ||
19/05/2006 14:19 | Diageo PLC | Transaction in Own Shares | ||
19/05/2006 17:39 | Diageo PLC | Transaction in Own Shares | ||
22/05/2006 18:09 | Diageo PLC | Transaction in Own Shares | ||
23/05/2006 18:18 | Diageo PLC | Transaction in Own Shares | ||
24/05/2006 14:37 | Diageo PLC | Transaction in Own Shares | ||
24/05/2006 18:24 | Diageo PLC | Transaction in Own Shares | ||
25/05/2006 18:07 | Diageo PLC | Transaction in Own Shares | ||
26/05/2006 14:38 | Diageo PLC | Transaction in Own Shares | ||
26/05/2006 18:10 | Diageo PLC | Transaction in Own Shares | ||
30/05/2006 17:35 | Diageo PLC | Transaction in Own Shares | ||
31/05/2006 14:14 | Diageo PLC | Transaction in Own Shares | ||
31/05/2006 18:16 | Diageo PLC | Transaction in Own Shares |
Table of Contents
01/06/2006 18:11 | Diageo PLC | Transaction in Own Shares | ||
02/06/2006 14:02 | Diageo PLC | Director/PDMR Shareholding | ||
02/06/2006 15:20 | Diageo PLC | Transaction in Own Shares | ||
02/06/2006 18:21 | Diageo PLC | Transaction in Own Shares | ||
05/06/2006 17:55 | Diageo PLC | Transaction in Own Shares | ||
06/06/2006 18:05 | Diageo PLC | Transaction in Own Shares | ||
07/06/2006 17:50 | Diageo PLC | Transaction in Own Shares | ||
08/06/2006 18:11 | Diageo PLC | Transaction in Own Shares | ||
09/06/2006 17:53 | Diageo PLC | Transaction in Own Shares | ||
12/06/2006 17:08 | Diageo PLC | Transaction in Own Shares | ||
13/06/2006 09:22 | Diageo PLC | Director/PDMR Shareholding | ||
13/06/2006 18:28 | Diageo PLC | Transaction in Own Shares | ||
14/06/2006 18:18 | Diageo PLC | Transaction in Own Shares | ||
15/06/2006 12:09 | Diageo PLC | Diageo to issue TradingUpdate | ||
15/06/2006 18:17 | Diageo PLC | Transaction in Own Shares | ||
16/06/2006 18:10 | Diageo PLC | Transaction in Own Shares | ||
19/06/2006 16:59 | Diageo PLC | Transaction in Own Shares | ||
20/06/2006 17:55 | Diageo PLC | Transaction in Own Shares | ||
21/06/2006 16:57 | Diageo PLC | Transaction in Own Shares | ||
22/06/2006 16:51 | Diageo PLC | Transaction in Own Shares |
Table of Contents
23/06/2006 12:45 | Diageo PLC | Transaction in Own Shares | ||
23/06/2006 17:08 | Diageo PLC | Transaction in Own Shares | ||
26/06/2006 17:17 | Diageo PLC | Transaction in Own Shares | ||
27/06/2006 16:48 | Diageo PLC | Transaction in Own Shares | ||
28/06/2006 16:54 | Diageo PLC | Transaction in Own Shares | ||
29/06/2006 07:00 | Diageo PLC | Trading Statement | ||
30/06/2006 11:04 | Diageo PLC | Transaction in Own Shares | ||
30/06/2006 12:23 | Diageo PLC | Transaction in Own Shares | ||
30/06/2006 17:15 | Diageo PLC | Transaction in Own Shares | ||
03/07/2006 17:29 | Diageo PLC | Transaction in Own Shares | ||
04/07/2006 17:22 | Diageo PLC | Transaction in Own Shares | ||
05/07/2006 15:13 | Diageo PLC | Transaction in Own Shares | ||
05/07/2006 17:06 | Diageo PLC | Transaction in Own Shares | ||
06/07/2006 17:40 | Diageo PLC | Transaction in Own Shares | ||
07/07/2006 17:07 | Diageo PLC | Transaction in Own Shares | ||
10/07/2006 14:15 | Diageo PLC | Director/PDMR Shareholding | ||
10/07/2006 17:15 | Diageo PLC | Transaction in Own Shares | ||
11/07/2006 17:05 | Diageo PLC | Transaction in Own Shares | ||
12/07/2006 13:10 | Diageo PLC | Transaction in Own Shares | ||
12/07/2006 16:44 | Diageo PLC | Transaction in Own Shares |
Table of Contents
14/07/2006 10:46 | Diageo PLC | Transaction in Own Shares | ||
14/07/2006 14:32 | Diageo PLC | Transaction in Own Shares | ||
14/07/2006 17:02 | Diageo PLC | Transaction in Own Shares | ||
17/07/2006 17:12 | Diageo PLC | Transaction in Own Shares | ||
18/07/2006 17:08 | Diageo PLC | Transaction in Own Shares | ||
19/07/2006 17:33 | Diageo PLC | Transaction in Own Shares | ||
20/07/2006 17:33 | Diageo PLC | Transaction in Own Shares | ||
21/07/2006 16:53 | Diageo PLC | Transaction in Own Shares | ||
24/07/2006 16:57 | Diageo PLC | Transaction in Own Shares | ||
25/07/2006 16:42 | Diageo PLC | Transaction in Own Shares | ||
26/07/2006 13:47 | Diageo PLC | Transaction in Own Shares | ||
26/07/2006 17:00 | Diageo PLC | Transaction in Own Shares | ||
27/07/2006 16:50 | Diageo PLC | Transaction in Own Shares | ||
28/07/2006 14:09 | Diageo PLC | Transaction in Own Shares | ||
28/07/2006 17:12 | Diageo PLC | Transaction in Own Shares | ||
31/07/2006 17:17 | Diageo PLC | Transaction in Own Shares | ||
01/08/2006 16:50 | Diageo PLC | Transaction in Own Shares | ||
02/08/2006 12:52 | Diageo PLC | Holding(s) in Company | ||
03/08/2006 07:59 | Diageo PLC | Transaction in Own Shares | ||
03/08/2006 16:47 | Diageo PLC | Transaction in Own Shares |
Table of Contents
04/08/2006 15:43 | Diageo PLC | Transaction in Own Shares | ||
04/08/2006 16:52 | Diageo PLC | Transaction in Own Shares | ||
07/08/2006 17:26 | Diageo PLC | Transaction in Own Shares | ||
08/08/2006 17:07 | Diageo PLC | Transaction in Own Shares | ||
09/08/2006 13:51 | Diageo PLC | Transaction in Own Shares | ||
09/08/2006 17:06 | Diageo PLC | Transaction in Own Shares | ||
10/08/2006 14:35 | Diageo PLC | Director/PDMR Shareholding | ||
10/08/2006 17:34 | Diageo PLC | Transaction in Own Shares | ||
11/08/2006 13:58 | Diageo PLC | Transaction in Own Shares | ||
11/08/2006 16:49 | Diageo PLC | Transaction in Own Shares | ||
12/08/2006 17:55 | Diageo PLC | Director/PDMR Shareholding | ||
12/08/2006 17:56 | Diageo PLC | Transaction in Own Shares | ||
14/08/2006 15:43 | Diageo PLC | Transaction in Own Shares | ||
14/08/2006 17:11 | Diageo PLC | Transaction in Own Shares | ||
15/08/2006 10:34 | Diageo PLC | Blocklisting — Interim Review | ||
15/08/2006 17:57 | Diageo PLC | Transaction in Own Shares | ||
16/08/2006 15:02 | Diageo PLC | Transaction in Own Shares | ||
16/08/2006 17:09 | Diageo PLC | Transaction in Own Shares | ||
17/08/2006 17:28 | Diageo PLC | Transaction in Own Shares | ||
18/08/2006 14:12 | Diageo PLC | Transaction in Own Shares |
Table of Contents
18/08/2006 16:54 | Diageo PLC | Transaction in Own Shares | ||
21/08/2006 17:14 | Diageo PLC | Transaction in Own Shares | ||
23/08/2006 13:36 | Diageo PLC | Transaction in Own Shares | ||
23/08/2006 17:30 | Diageo PLC | Transaction in Own Shares | ||
24/08/2006 16:52 | Diageo PLC | Transaction in Own Shares | ||
25/08/2006 14:51 | Diageo PLC | Transaction in Own Shares | ||
25/08/2006 18:07 | Diageo PLC | Transaction in Own Shares | ||
29/08/2006 17:12 | Diageo PLC | Transaction in Own Shares | ||
30/08/2006 13:22 | Diageo PLC | Transaction in Own Shares | ||
31/08/2006 07:00 | Diageo PLC | Preliminary Results | ||
31/08/2006 15:08 | Diageo PLC | Holding(s) in Company | ||
01/09/2006 07:00 | Diageo PLC | Transaction in Own Shares | ||
01/09/2006 16:59 | Diageo PLC | Transaction in Own Shares | ||
04/09/2006 17:17 | Diageo PLC | Transaction in Own Shares | ||
05/09/2006 15:05 | Diageo PLC | Director/PDMR Shareholding | ||
05/09/2006 17:00 | Diageo PLC | Transaction in Own Shares | ||
06/09/2006 15:38 | Diageo PLC | Transaction in Own Shares | ||
06/09/2006 16:46 | Diageo PLC | Transaction in Own Shares | ||
07/09/2006 17:45 | Diageo PLC | Transaction in Own Shares | ||
08/09/2006 17:37 | Diageo PLC | Transaction in Own Shares |
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11/09/2006 15:36 | Diageo PLC | Director/PDMR Shareholding | ||
11/09/2006 17:12 | Diageo PLC | Transaction in Own Shares | ||
12/09/2006 15:46 | Diageo PLC | Director/PDMR Shareholding | ||
13/09/2006 07:00 | Diageo PLC | Transaction in Own Shares | ||
13/09/2006 16:35 | Diageo PLC | Transaction in Own Shares | ||
13/09/2006 17:49 | Diageo PLC | Transaction in Own Shares | ||
15/09/2006 15:04 | Diageo PLC | Holding(s) in Company | ||
19/09/2006 15:56 | Diageo PLC | Director/PDMR Shareholding | ||
19/09/2006 17:17 | Diageo PLC | Transaction in Own Shares | ||
20/09/2006 14:08 | Diageo PLC | Annual Report and Accounts | ||
20/09/2006 15:54 | Diageo PLC | Transaction in Own Shares | ||
20/09/2006 17:50 | Diageo PLC | Transaction in Own Shares | ||
21/09/2006 17:24 | Diageo PLC | Transaction in Own Shares | ||
22/09/2006 17:44 | Diageo PLC | Transaction in Own Shares | ||
25/09/2006 16:58 | Diageo PLC | Transaction in Own Shares | ||
26/09/2006 18:00 | Diageo PLC | Transaction in Own Shares | ||
27/09/2006 13:38 | Diageo PLC | Transaction in Own Shares |
Details of all regulatory announcements can be found in full on the Company’s price page of the London Stock Exchange website atwww.londonstockexchange.com. This information was submitted to other EEA States in compliance with the Company’s obligations under Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets by virtue of having its transferable securities admitted to trading on regulated markets in Ireland and France.
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The Company also submitted filings to the Securities and Exchange Commission (‘SEC’) in compliance with its obligations under national laws and rules dealing with the regulation of securities, issuers of securities and securities markets by virtue of having its transferable securities admitted to trading on the New York Stock Exchange. Full details of these filings can be found on the SEC’s website at www.sec.gov
The Company has submitted filings to Companies House, in relation to the allotment of shares, appointment and resignations of directors, amendments to the Memorandum and Articles of Association and the purchase of its own shares which were either cancelled or held as treasury shares. Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.
The Company’s Annual Report for the period ending 30 June 2006 (which was filed with the UKLA Document Viewing Facility on 20 September 2006) can be found on the Company’s website, as can the Interim Report 2006 published on 10 March 2006 and the 2006 AGM documents.
Further information regarding the Company and its activities is available at www.diageo.com
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company’s registered office:
The Company Secretarial Department
Diageo plc
8 Henrietta Place
London
W1G 0NB
Diageo plc
8 Henrietta Place
London
W1G 0NB
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
John Nicholls
Deputy Company Secretary
Deputy Company Secretary
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5 October 2006
END
END
Company | Diageo PLC | |||
TIDM Headline Released | DGE AGM Statement 12:00 17-Oct-06 | |||
Number | 5770K |
17 October 2006
DIAGEO CONFIRMS GUIDANCE FOR ORGANIC OPERATING PROFIT GROWTH OF AT LEAST 7% FOR 2007 FISCAL YEAR.
Diageo will hold its AGM at 2.30pm today at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1. At the meeting Paul Walsh, Chief Executive of Diageo, will make the following comments on the current financial year:
‘At our results presentation in August I said we expected organic net sales growth in the 2007 fiscal year to be in line with the 6% we achieved in the year ended June 2006 and that we planned to deliver organic operating profit growth of at least 7% for the fiscal year ending June 2007.
‘Trading in the first quarter supports that guidance and therefore we reiterate that fiscal 07 guidance this afternoon.
‘In North America, in this first quarter Diageo has again gained share in a beverage alcohol market which continues to benefit from positive demographics and the consumer’s preference for premium brands.
‘In Europe we have delivered a stronger performance in continental Europe and double digit top line growth in Russia but this has been offset by weakness in the Spanish premium drinks market and slower sales of Guinness in Ireland and Great Britain.
‘In International we have delivered further strong top line growth in the first quarter. While our Middle East and global travel business has faced some specific challenges in the quarter this was offset by continued strong growth in Latin America.
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‘We ended the 2006 fiscal year with well-positioned brands and a more efficient and effective organisation and we will build on those achievements in the current fiscal year. We believe that this is the platform from which Diageo can consistently deliver our top and bottom line goals. ‘
-ends-
For further information
Investors enquiries: | Sandra Moura +44 (20) 7927 4326 | |||
Darren Jones +44 (20) 7927 4223 | ||||
Kelly Padgett +1 202 715 1110 | ||||
investor.relations@diageo.com | ||||
Media enquiries: | Isabelle Thomas +44 (20) 7927 5967 | |||
media@diageo.com |
Notes to Editor:
Diageo is the world’s leading premium drinks business. With its global vision and local marketing focus, Diageo brings to consumers an outstanding collection of beverage alcohol brands across the spirits, wine and beer categories including Smirnoff, Guinness, Johnnie Walker, Baileys, J&B, Cuervo, Captain Morgan and Tanqueray as well as Beaulieu Vineyard and Sterling Vineyards wines. Diageo trades in some 180 countries around the world and is listed on both the New York Stock Exchange (DEO) and the London Stock Exchange (DGE). For more information about Diageo, its people, brand and performance, visit us at www.diageo.com.
This document contains certain forward-looking statements within the meaning of Section 27A of the US Securities Act of 1933 and Section 21E of the US Securities Exchange Act of 1934. These forward-looking statements can be identified by the fact that they do not relate only to historical or current facts. In particular, all statements that express forecasts, expectations and projections with respect to future matters, including trends in results of operations, margins, growth rates and overall market trends are forward-looking statements. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future. Diageo does not undertake to update forward-looking statements to reflect any changes in events, conditions or circumstances on which any such statement is based. The reader should, however, consult any additional disclosures that Diageo may make in documents it files with the US Securities and Exchange Commission.
END
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Company | Diageo PLC | |||
TIDM Headline | DGE Transaction in Own Shares | |||
Released | 18:00 18-Oct-06 | |||
Number | 6929K |
Diageo plc — Transaction in Own Shares
Diageo plc (‘the Company’) announces that it has today purchased through Credit Suisse Securities (Europe) Limited 1,200,000 ordinary shares at a price of 956.68 pence per share. The purchased shares will be held in treasury for the purpose of satisfying options granted under the Company’s employee share plans.
Following the above purchase, the Company holds 281,211,864 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) is 2,760,677,233.
END
Company | Diageo PLC | |||
TIDM | DGE | |||
Headline | Transaction in Own Shares | |||
Released | 17:33 19-Oct-06 | |||
Number | 7614K |
Diageo plc announces that it has today purchased for cancellation through Credit Suisse Securities (Europe) Limited 700,000 ordinary shares at a price of 958.72 pence per share.
END
Company | Diageo PLC | |||
TIDM | DGE | |||
Headline | Holding(s) in Company | |||
Released | 12:12 20-Oct-06 | |||
Number | PRNUK-2010 |
TO: Regulatory Information Service
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PR Newswire
RE: CHAPTER 9 PARAGRAPH 9.6.7
THE LISTING RULES
Diageo plc (the ‘Company’) announces that it received notification on 20 October 2006 for the purposes of Sections 198 to 208 of the Companies Act 1985, from The Capital Group Companies, Inc (‘Capital’) that as at 18 October 2006 Capital had, through its legal entities, increased its interest in the Company’s ordinary shares of 28 101/108 pence (‘Ordinary Shares’) to 141,341,833 Ordinary Shares, representing 5.12 per cent. of the issued share capital. The issued share capital of the Company as at 18 October 2006 was 2,760,677,233 excluding 281,211,864 Ordinary Shares held as Treasury Shares.
20 October 2006
END
END
Company | Diageo PLC | |||
TIDM | DGE | |||
Headline | Transaction in Own Shares | |||
Released | 12:19 20-Oct-06 | |||
Number | PRNUK-2010 |
TO: Regulatory Information Service
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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 1,002 ordinary shares of 28101/108 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 939.63 pence per share.
Following this release, the Company holds 281,210,862 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,760,678,235.
20 October 2006
END
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Director/PDMR Shareholding | |
Released | 12:12 25-Oct-06 | |
Number | PRNUK-2510 |
TO: Regulatory Information Service
PR Newswire
RE: PARAGRAPH 3.1.4 OF THE DISCLOSURE RULES
1. Diageo plc (the ‘Company’) announces that it received the following notifications under Paragraph 3.1.2 of the Disclosure Rules and Section 324 of the Companies Act 1985:
(a) on 24 October 2006, that Mr A Morgan, a Person Discharging Managerial Responsibilities, had sold 35,000 Ordinary Shares on 24 October 2006, at a price per share of £9.63.
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As a result of the above, Mr Morgan’s interests in the Company’s Ordinary Shares (excluding options, awards under the Company’s LTIPs and interests as a potential beneficiary of the Company’s employee benefit trusts) is 106,908.
(b) on 25 October 2006, that Mr PS Walsh, a director, had exercised options on 23 October 2006 over 200,000 Ordinary Shares of 28 101/108 pence each in the Company (‘Ordinary Shares’) granted on 13 September 2000 at a price per share of £5.87 under the Company’s Senior Executive Share Option Plan. Mr Walsh subsequently sold 190,000 Ordinary Shares, on 23 October 2006, at a price per share of £9.65.
Mr Walsh retains beneficial ownership of the balance of 10,000 Ordinary Shares.
As a result of the above, Mr Walsh’s interests in the Company’s Ordinary Shares (excluding options, awards under the Company’s LTIPs and interests as a potential beneficiary of the Company’s employee benefit trusts) has increased to 573,436.
2. The Company announces that it received notification on 24 October 2006 from Appleby Trust (Jersey) Limited, as trustee of the Diageo Employee Benefit Trust (the ‘Employee Benefit Trust’) that they had transferred 200,000 Ordinary Shares to a beneficiary of the Employee Benefit Trust following an exercise of options under the Company’s Senior Executive Share Option Plan on 23 October 2006.
As a result of this transaction the total holding of the Employee Benefit Trust amounts to 6,260,442 shares.
Directors who are potential beneficiaries of the Employee Benefit Trust are PS Walsh and NC Rose.
25 October 2006
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 15:59 25-Oct-06 | |
Number | 0443L |
Table of Contents
This announcement replaces the original announcement released on 25/10/06 at 15:45, RNS No: 0424L.
The date should read October 20th and not December 20th as previously stated. All other details remain unchanged.
The amended text appears below
Diageo plc announces that on Friday, October 20th it has purchased for cancellation through Credit Suisse Securities (Europe) Limited 900,000 ordinary shares at a price of 957.52 pence per share.
END
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:27 25-Oct-06 | |
Number | PRNUK-2510 |
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 444 ordinary shares of 28101/108 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 939.63 pence per share.
Following this release, the Company holds 281,210,418 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,759,078,679.
25 October 2006
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Company | Diageo PLC | |
TIDM | DGE | |
Headline | Director/PDMR Shareholding | |
Released | 12:12 27-Oct-06 | |
Number | PRNUK-2710 |
Table of Contents
TO: Regulatory Information Service
PR Newswire
RE: PARAGRAPH 3.1.4 OF THE DISCLOSURE RULES
Notification number 1. listed below was received under Paragraph 3.1.2 of the Disclosure Rules and Section 324 of the Companies Act 1985.
1. Diageo plc (the ‘Company’) announces that it received notification on 26 October 2006 from Mr PS Walsh, a director, that on 26 October 2006 he exercised options over 50,000 Ordinary Shares of 28 101/108 pence each in the Company (‘Ordinary Shares’) granted on 13 September 2000 at a price per share of £5.87 under the Company’s Senior Executive Share Option Plan and sold 47,500 Ordinary Shares at a price per share of £9.805.
Mr Walsh retains beneficial ownership of the balance of 2,500 Ordinary Shares.
As a result of the above, Mr Walsh’s interests in the Company’s Ordinary Shares (excluding options, awards under the Company’s LTIPs and interests as a potential beneficiary of the Company’s employee benefit trusts) has increased to 575,936.
2. The Company announces that it received notification on 27 October 2006 from Appleby Trust (Jersey) Limited, as trustee of the Diageo Employee Benefit Trust (the ‘Employee Benefit Trust’) that they had transferred 50,000 Ordinary Shares to a beneficiary of the Employee Benefit Trust following an exercise of options under the Company’s Senior Executive Share Option Plan on 26 October 2006.
As a result of this transaction the total holding of the Employee Benefit Trust amounts to 6,210,442 shares.
Directors who are potential beneficiaries of the Employee Benefit Trust are PS Walsh and NC Rose.
27 October 2006
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Table of Contents
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:09 27-Oct-06 | |
Number | 1753L |
Diageo plc announces that on Thursday, October 26th it has purchased for cancellation through Credit Suisse Securities (Europe) Limited 1,350,000 ordinary shares at a price of 978.44 pence per share.
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END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 17:43 27-Oct-06 | |
Number | 1863L |
Diageo plc announces that it has today purchased for cancellation through Credit Suisse Securities (Europe) Limited 1,600,000 ordinary shares at a price of 978.41 pence per share.
END
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Director/PDMR Shareholding | |
Released | 13:26 30-Oct-06 | |
Number | PRNUK-3010 |
TO: Regulatory Information Service
PR Newswire
Table of Contents
RE: PARAGRAPH 3.1.4 OF THE DISCLOSURE RULES
The notification listed below is in respect of a single transaction of which notification was received under Paragraph 3.1.2 of the Disclosure Rules and Section 324 of the Companies Act 1985.
Diageo plc (the ‘Company’) announces that it received notification today that the following directors, as participants in the Diageo Dividend Reinvestment Plan (the ‘Plan’) received ordinary shares of 28 101/108 pence in the Company (‘Ordinary Shares’) in respect of the final dividend paid on 23 October 2006 as follows:
Name of Director | Number of Ordinary Shares | |||
Lord Blyth | 2,588 | |||
NC Rose | 5,743 | |||
JR Symonds* | 98 |
The Ordinary Shares were purchased on 23, 24 and 25 October 2006 (with a settlement date of 30 October 2006) at an average price of £9.646.
As a result of the above transaction, these directors’ interests 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) have increased as follows:
Name of Director | Number of Ordinary Shares | |||
Lord Blyth | 134,806 | |||
NC Rose | 300,811 | |||
JR Symonds* | 5,098 |
* In respect of shares held by spouse
30 October 2006
Table of Contents
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:44 30-Oct-06 | |
Number | 2429L |
Diageo plc announces that it has today purchased for cancellation through Credit Suisse Securities (Europe) Limited 1,500,000 ordinary shares at a price of 974.93 pence per share.
END
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:44 30-Oct-06 | |
Number | 2429L |
Diageo plc announces that it has today purchased for cancellation through Credit Suisse Securities (Europe) Limited 1,500,000 ordinary shares at a price of 974.93 pence per share.
END
END
Company | Diageo PLC | |
TIDM | DGE | |
Headline | Transaction in Own Shares | |
Released | 16:49 31-Oct-06 | |
Number | 3251L |
Diageo plc announces that it has today purchased for cancellation through Credit Suisse Securities
(Europe) Limited 1,225,000 ordinary shares at a price of 968.44 pence per share.
END