-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ARcl4GeYeb8SI8x2P0JuiIbSAhVhw5whouLN7tL1YrN31Ya87NBqz+ic8d8403dB ZanJxRzXwl7xn9OsgpbBJQ== 0001144204-09-005379.txt : 20090205 0001144204-09-005379.hdr.sgml : 20090205 20090205120616 ACCESSION NUMBER: 0001144204-09-005379 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090131 FILED AS OF DATE: 20090205 DATE AS OF CHANGE: 20090205 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DIAGEO PLC CENTRAL INDEX KEY: 0000835403 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 000000000 FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10691 FILM NUMBER: 09570804 BUSINESS ADDRESS: STREET 1: 8 HENRIETTA PL STREET 2: LONDON W1G 0NB CITY: UNITED KINGDOM STATE: X0 ZIP: 00000 BUSINESS PHONE: 011442079275200 MAIL ADDRESS: STREET 1: 8 HENRIETTA PLACE STREET 2: LONDON W1G 0NB CITY: UNITED KINGDOM STATE: X0 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: GRAND METROPOLITAN PUBLIC LIMITED CO DATE OF NAME CHANGE: 19971218 6-K 1 v138894_6k.htm
 
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 January 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.
(07 January 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, Messrs Blazquez and Stitzer inform the Company of their beneficial interests.
(12 January 2009)
   
Announcement
Company releases shares from treasury to satisfy grants made under employee share plans.
(21 January 2009)
   
Announcement
Company releases shares from treasury to satisfy grants made under employee share plans.
(23 January 2009)
   
Announcement
Company releases shares from treasury to satisfy grants made under employee share plans.
(30 January 2009)
   
Announcement
Company announces total voting rights.
(30 January 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)   
     
       
Date    04 February 2009
By:
/s/ S Arsenić   
    Name:  S Arsenić   
    Title:    Assistant Company Secretary   
       
 
 
 

 
 
Company
Diageo PLC
TIDM
DGE
Headline
Transaction in Own Shares
Released   
14:09 07-Jan-09
Number
91406-7928
 

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 7,016 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 254,368,025 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,499,480,946.

7 January 2009



END
 
Company
Diageo PLC
TIDM
DGE
Headline
Director/PDMR Shareholding
Released   
14:59 12-Jan-09
Number
91458-273B
 
 
 

 

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 12 January 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 12 January 2009 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 12 January 2009 under the Plan, by the
Trustee:
 
Name of PDMR
Number of Ordinary Shares
   
N Blazquez
19
   
S Fletcher
21
   
D Gosnell
21
   
J Grover
21
 
 
 

 
 
A Morgan
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 £9.39.

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 12 January 2009 from Dr F B Humer, a director of the Company, that he has purchased 847 Ordinary Shares on 12 January 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 F B Humer has agreed to retain the Ordinary Shares while he remains a director of the Company.

The Ordinary Shares were purchased at a price per share of £9.39.

3. it received notification on 12 January 2009 from Mr H T Stitzer, a director of the Company, that he has purchased 106 Ordinary Shares on 12 January 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 £9.39.

4. it received notification on 12 January 2009, that Mr N Blazquez, a PDMR, had on 12 January 2009 received Ordinary Shares upon the exercise of options under the Diageo UK Sharesave Scheme 2000, as follows:
 
 
 

 
 
Name of PDMR
Grant date
Option Price
No. of Ordinary Shares
       
N Blazquez
6 November 2003
£5.20
609

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
8,585
   
N C Rose
446,159
   
H T Stitzer
6,099
   
P S Walsh
719,764
   
Name of PDMR
Number of Ordinary Shares
   
N Blazquez
43,186
   
S Fletcher
151,923
   
D Gosnell
59,377
   
J Grover
149,525
   
A Morgan
176,631
   
G Williams
243,688 (of which 5,916 are held in the form of ADS*)
   
I Wright
29,998

P D Tunnacliffe
 
 
 

 
 
Company Secretary

12 January 2009

*1 ADS is the equivalent of 4 Ordinary Shares.
 
Company
Diageo PLC
TIDM
DGE
Headline
Transaction in Own Shares
Released   
14:28 21-Jan-09
Number
91426-3095
 


TO:      Regulatory Information Service

         PR Newswire

RE:      PARAGRAPH 12.6.4 OF THE LISTING RULES

Diageo plc - Transaction in Own Shares

Diageo plc (the 'Company') announces that today, it released from treasury 4,948 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 254,363,077 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,499,485,894.

21 January 2009



END

 
 

 
 
END
 
Company
Diageo PLC
TIDM
DGE
Headline
Transaction in Own Shares
Released   
12:18 23-Jan-09
Number
91216-5760
 



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 815 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 254,362,262 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,499,486,709.

23 January 2009



END
 
Company
Diageo PLC
TIDM
DGE
Headline
Total Voting Rights
Released   
15:25 30-Jan-09
Number
91524-7627
 
 
 

 


TO:      Regulatory Information Service

         PR Newswire

RE:      Paragraph 5.6.1 of the Disclosure and Transparency Rules

Diageo plc - Voting Rights and Capital

In conformity with Paragraph 5.6.1 of the Disclosure and Transparency Rules Diageo plc (the 'Company') would like to notify the market of the following:

The Company's issued capital consists of 2,753,848,971 ordinary shares of 28 101/108 pence each ('Ordinary Shares') with voting rights, which includes 254,360,653 Ordinary Shares held in Treasury.

Therefore, the total number of voting rights in the Company is 2,499,488,318 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 January 2009



END
 
Company
Diageo PLC
TIDM
DGE
Headline
Transaction in Own Shares
Released   
15:26 30-Jan-09
Number
91521-4186
 
 
 
 

 


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 1,609 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 254,360,653 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,499,488,318.

30 January 2009



END

 
 

 

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