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 March 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.
(06 March 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 and Mr Stitzer inform the Company of their beneficial interests.
(10 March 2009)
    
Announcement
Company releases shares from treasury to satisfy grants made under employee share plans.
(16 March 2009)
    
Announcement
Company releases shares from treasury to satisfy grants made under employee share plans.
(18 March 2009)
    
Announcement
Company releases shares from treasury to satisfy grants made under employee share plans.
(30 March 2009)
    
Announcement
Company announces total voting rights.
(31 March 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  ¨

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  ¨                                   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  08 April 2009
By
/s/S Arsenić
  Name:
S Arsenić
  Title:
Assistant Company Secretary

 
Company
Diageo PLC
TIDM
DGE
Headline
Transaction in Own Shares
Released   
12:16 06-Mar-09
Number
91214-2D2A

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 1,338 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 254,347,451 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,499,524,465.

6 March 2009

END
 
 
Company
Diageo PLC
TIDM
DGE
Headline
Director/PDMR Shareholding
Released   
14:36 10-Mar-09
Number
91436-181F
 
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 10 March 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 10 March 2009 under the Plan, by Diageo Share Ownership Trustees Limited (the 'Trustee'):

Name of Director
Number of Ordinary Shares
   
N C Rose
26
   
P S Walsh
26

(ii) the following 'Persons Discharging Managerial Responsibilities' ('PDMR') were allocated Ordinary Shares on 10 March 2009 under the Plan, by the Trustee:

Name of PDMR
Number of Ordinary Shares
   
N Blazquez
24
   
S Fletcher
26
   
D Gosnell
26
   
J Grover
26
   
A Morgan
26
   
G Williams
26
   
I Wright
26
 
 
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 £7.57.

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 10 March 2009 from Dr F B Humer, a director of the Company, that he had purchased 1,052 Ordinary Shares on 10 March 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 £7.57.

3. it received notification on 10 March 2009 from Mr H T Stitzer, a director of the Company, that he had purchased 131 Ordinary Shares on 10 March 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 £7.57.
 
 
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:

Number of Ordinary Shares
   
Dr F B Humer
10,514
   
N C Rose
446,204
   
H T Stitzer
6,340
   
P S Walsh
719,809
   
Name of PDMR
Number of Ordinary Shares
   
N Blazquez
43,231
   
S Fletcher
151,968
   
D Gosnell
59,422
   
J Grover
149,570
   
A Morgan
176,676
   
G Williams
243,733 (of which 5,916 are held in the form of
 
ADS*)
   
I Wright
30,043

P D Tunnacliffe

Company Secretary

10 March 2009

*1 ADS is the equivalent of 4 Ordinary Shares.
 
END
 
 
Company
Diageo PLC
TIDM
DGE
Headline
Transaction in Own Shares
Released   
14:28 16-Mar-09
Number
91427-49DF
 
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 21,587 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 254,325,864 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,499,546,052.

16 March 2009

END
 
 
Company
Diageo PLC
TIDM
DGE
Headline
Transaction in Own Shares
Released   
11:50 18-Mar-09
Number
91149-8B0F
 
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 1,008 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 254,324,856 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,499,547,060.

18 March 2009

END
 
 
Company
Diageo PLC
TIDM
DGE
Headline
Transaction in Own Shares
Released   
13:13 30-Mar-09
Number
91312-F62D

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 3,128 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 254,321,728 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,499,550,188.

30 March 2009

END
 
 
Company
Diageo PLC
TIDM
DGE
Headline
Total Voting Rights
Released   
12:13 31-Mar-09
Number
91207-F81A
 
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 2,753,871,916 ordinary shares of 28 101/108 pence each ('Ordinary Shares') with voting rights, which includes 254,321,728 Ordinary Shares held in Treasury.

Therefore, the total number of voting rights in the Company is 2,499,550,188 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.

31 March 2009

END