Information
|
Required
by/when
|
|
Public
Announcements/Press
|
The
Stock Exchange, London
|
|
Announcement
Company
announces further restructuring.
(01
July 2009)
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(13
July 2009)
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(03
July 2009)
|
Announcement
Company
announces acquisition.
(27
July 2009)
|
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(08
July 2009)
|
Announcement
Company
releases shares from treasury to satisfy grants made under employee share
plans.
(31
July 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
July 2009)
|
Announcement
Company
announces total voting rights.
(31
July 2009)
|
Date 03
August 2009
|
By
|
/s/S
Arsenić
|
Name:
|
S
Arsenić
|
|
Title:
|
Assistant
Company
Secretary
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
DIAGEO
ANNOUNCES FURTHER RESTRUCTURING
|
Released
|
09:15
01-Jul-2009
|
Number
|
8761U09
|
|
·
|
The
consolidation of packaging operations from three sites, at Kilmarnock,
Glasgow and Fife, to two sites and the closure of the packaging plant at
Kilmarnock.
|
|
·
|
The
closure of the Port Dundas distillery and the adjacent
cooperage.
|
|
·
|
The
outsourcing of certain warehousing
operations.
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
12:26
03-Jul-2009
|
Number
|
91225-AE12
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
12:58
08-Jul-2009
|
Number
|
91257-9AAD
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Director/PDMR
Shareholding
|
Released
|
15:30
10-Jul-2009
|
Number
|
91529-7628
|
1.
|
it
received notification on 10 July 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:
|
Number
of Ordinary Shares
|
|
N C
Rose
|
23
|
P S
Walsh
|
23
|
Name
of PDMR
|
Number
of Ordinary Shares
|
|
N
Blazquez
|
21 | |
S
Fletcher
|
23 | |
D
Gosnell
|
23 | |
J
Grover
|
23 | |
A
Morgan
|
23 | |
G
Williams
|
23 | |
I
Wright
|
23 |
Name
of Director
|
Number
of Ordinary Shares
|
||
Dr
F B Humer
|
14,414 | ||
N C
Rose
|
453,918 | ||
H T
Stitzer
|
6,815 | ||
P S
Walsh
|
719,899 | ||
Name
of PDMR
|
Number
of Ordinary Shares
|
||
N
Blazquez
|
43,321 | ||
S
Fletcher
|
152,058 | ||
D
Gosnell
|
59,512 | ||
J
Grover
|
149,660 | ||
A
Morgan
|
176,766 | ||
G
Williams
|
243,936
(of which 5,992 are held as ADS*)
|
||
I
Wright
|
30,133 |
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
14:04
13-Jul-2009
|
Number
|
91403-8A6A
|
TO:
|
Regulatory
Information Service
|
RE:
|
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Acquisition
|
Released
|
07:00
27-Jul-2009
|
Number
|
2907W07
|
·
|
Diageo plc owns 50.03% of EABL,
which is listed on the Kenyan, Ugandan and Tanzanian stock
exchanges.
|
·
|
The transaction is conditional
on, amongst other things, receipt of approval from the Tanzania Fair
Competition Commission and EABL shareholder
approval.
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Transaction
in Own Shares
|
Released
|
12:25
31-Jul-2009
|
Number
|
91223-8A42
|
TO:
|
Regulatory
Information Service
|
RE:
|
PARAGRAPH
12.6.4 OF THE LISTING RULES
|
Company
|
Diageo PLC
|
TIDM
|
DGE
|
Headline
|
Total
Voting Rights
|
Released
|
12:28
31-Jul-2009
|
Number
|
91225-A909
|
TO:
|
Regulatory
Information Service
|
RE:
|
Paragraph
5.6.1 of the Disclosure and Transparency
Rules
|