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.
(03
November 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(17
November 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(03
November 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(18
November 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(04
November 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(19
November 2008)
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(05
November 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(20
November 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(05
November 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(21
November 2008)
|
|
Announcement
Company
announces Investor Conference.
(06
November 2008)
|
Announcement
Company
notified of transactions in respect of the Diageo US Employee Stock
Purchase Plan and those persons discharging managerial responsibility
inform the Company of their beneficial interests therein.
(24
November 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(06
November 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(24
November 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(07
November 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(25
November 2008)
|
|
Announcement
Company
reopens bond through Diageo Capital plc.
(10
November 2008)
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(26
November 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 beneficial interests therein. Dr Humer and Mr
Stitzer inform the Company of their beneficial interests.
(10
October 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(26
November 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(10
November 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(27
November 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(11
November 2008)
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(28
November 2008)
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(12
November 2008)
|
Announcement
Company
announces total voting rights.
(28
November 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(12
November 2008)
|
Announcement
Company
launches and prices bond through Diageo Finance plc.
(28
November 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(13
November 2008)
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(28
November 2008)
|
|
Announcement
Company
purchases its own securities for cancellation through Credit Suisse
Securities (Europe) Limited.
(14
November 2008)
|
Diageo plc | |||
(Registrant) | |||
Date
03 December 2008
|
By
|
/s/ S Arsenić | |
Name: | S Arsenić | ||
Title: | Assistant Company Secretary |
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
14:02
03-Nov-08
|
|
Number
|
81401-CB11
|
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
|
17:30
03-Nov-08
|
|
Number
|
3437H17
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:34
04-Nov-08
|
|
Number
|
4399H16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
12:29
05-Nov-08
|
|
Number
|
81228-38EA
|
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
|
16:51
05-Nov-08
|
|
Number
|
5511H16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Investor
Conference
|
|
Released
|
07:00
06-Nov-08
|
|
Number
|
5144H07
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:37
06-Nov-08
|
|
Number
|
6567H16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:36
07-Nov-08
|
|
Number
|
7550H16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Issue
of Debt
|
|
Released
|
07:00
10-Nov-08
|
|
Number
|
7723H07
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Director/PDMR
Shareholding
|
|
Released
|
15:28
10-Nov-08
|
|
Number
|
81526-C740
|
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
|
19
|
|
P S
Walsh
|
19
|
Name
of PDMR
|
Number
of Ordinary Shares
|
|
N
Blazquez
|
19
|
|
S
Fletcher
|
19
|
|
D
Gosnell
|
19
|
|
J
Grover
|
19
|
|
A
Morgan
|
19
|
|
G
Williams
|
19
|
|
I
Wright
|
19
|
Name
of Director
|
Number
of Ordinary Shares
|
||
Dr
F B Humer
|
6,882
|
||
N C
Rose
|
446,118
|
||
H T
Stitzer
|
5,889
|
||
P S
Walsh
|
718,723
|
||
Name
of PDMR
|
Number
of Ordinary Shares
|
||
N
Blazquez
|
42,538
|
||
S
Fletcher
|
151,882
|
||
D
Gosnell
|
56,288
|
||
J
Grover
|
196,326
|
||
A
Morgan
|
176,590
|
||
G
Williams
|
243,647
(of
which 5,916 are held in the form
of ADS*)
|
||
I
Wright
|
25,520
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:45
10-Nov-08
|
|
Number
|
8577H16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:48
11-Nov-08
|
|
Number
|
9527H16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
15:05
12-Nov-08
|
|
Number
|
81501-66A0
|
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
|
17:10
12-Nov-08
|
|
Number
|
0517I17
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:52
13-Nov-08
|
|
Number
|
1453I16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:41
14-Nov-08
|
|
Number
|
2346I16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:41
17-Nov-08
|
|
Number
|
3264I16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:34
18-Nov-08
|
|
Number
|
4210I16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
17:06
19-Nov-08
|
|
Number
|
5292I17
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:37
20-Nov-08
|
|
Number
|
6210I16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:47
21-Nov-08
|
|
Number
|
7191I16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Director/PDMR
Shareholding
|
|
Released
|
13:07
24-Nov-08
|
|
Number
|
81306-E673
|
Name
of PDMR
|
Grant
Date
granted
|
No
of ADS*
per
ADS*
|
Grant
price
|
Exercisable
|
||||
I
Menezes
|
1
October 2008
|
336.8137
|
$59.38
|
31
December 2009
|
||||
R
Millian
|
1
October 2008
|
84.2034
|
$59.38
|
31
December 2009
|
||||
T
Proctor
|
1
October 2008
|
336.8137
|
$59.38
|
31
December 2009
|
||||
Larry
Schwartz
|
1
October 2008
|
336.8137
|
$59.38
|
31
December
2009
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:52
24-Nov-08
|
|
Number
|
8259I16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:42
25-Nov-08
|
|
Number
|
9246I16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
13:54
26-Nov-08
|
|
Number
|
81350-EDA8
|
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
26-Nov-08
|
|
Number
|
0235J16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:43
27-Nov-08
|
|
Number
|
1231J16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
14:07
28-Nov-08
|
|
Number
|
81405-3E4D
|
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
|
14:12
28-Nov-08
|
|
Number
|
81407-6FC5
|
TO:
|
Regulatory
Information Service
|
PR Newswire | |
RE:
|
Paragraph 5.6.1 of the Disclosure and Transparency Rules |
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Issue
of Debt
|
|
Released
|
16:27
28-Nov-08
|
|
Number
|
2169J16
|
Company
|
Diageo PLC
|
|
TIDM
|
DGE
|
|
Headline
|
Transaction
in Own Shares
|
|
Released
|
16:48
28-Nov-08
|
|
Number
|
2249J16
|