Unassociated Document

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 – 30 June 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.
(05 June 2009)
  
Announcement
Company announces changes of leadership to
Diageo Asia Pacific.
(24 June 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 June 2009)
  
Announcement
Company releases shares from treasury to
satisfy grants made under employee share
plans.
(30 June 2009)
Announcement
Company releases shares from treasury to
satisfy grants made under employee share
plans.
(12 June 2009)
  
Announcement
Company announces total voting rights.
(30 June 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 13 July 2009
By:
 /s/S Arsenić  
  Name:  S Arsenić  
  Title: Assistant Company Secretary  
                       
 
 
 
 

Company
Diageo PLC
TIDM
DGE
Headline
Transaction in Own Shares
Released
13:20 05-Jun-2009
Number
91320-9FE1

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 1,431 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 254,301,495 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding
shares held as treasury shares) is 2,499,570,421.

05 June 2009


END
Company
Diageo PLC
TIDM
DGE
Headline
Director/PDMR Shareholding
Released
16:17 10-Jun-2009
Number
91616-CC5D

 
 
 
 


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 June 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 June 2009 under the Plan, by Diageo Share Ownership Trustees Limited (the 'Trustee'):
 
Name of PDMR
Number of Ordinary Shares
   
N Blazquez
22
   
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 £8.46.

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 June 2009 from Dr F B Humer, a director of the Company, that he had purchased 940 Ordinary Shares on 10 June 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 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 £8.46.

3. it received notification on 10 June 2009 from Mr H T Stitzer, a director of the Company, that he had purchased 118 Ordinary Shares on 10 June 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 £8.46.

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
13,500
   
N C Rose
453,895
   
H T Stitzer
6,701
   
P S Walsh
719,876
   
Name of PDMR
Number of Ordinary Shares
   
N Blazquez
43,300
   
S Fletcher
152,035
   
D Gosnell
59,489
   
J Grover
149,637
   
A Morgan
176,743
   
G Williams
243,913 (of which 5,992 are held as ADS*)
   
I Wright
30,110

P D Tunnacliffe

Company Secretary

10 June 2009

*1 ADS is the equivalent of 4 Ordinary Shares.
 

END
 
 
 
 
Company
Diageo PLC
TIDM
DGE
Headline
Transaction in Own Shares
Released
13:31 12-Jun-2009
Number
91329-6805


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 297 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 254,301,198 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding
shares held as treasury shares) is 2,499,570,718.

12 June 2009


END
Company
Diageo PLC
TIDM
DGE
Headline
Changes to Leadership of Diageo Asia-Pacific
Released
07:04 24-Jun-2009
Number
4045U07
 
 
 
 
 

RNS Number : 4045U
Diageo PLC
24 June 2009
 
24 June 2009
 
 
DIAGEO ANNOUNCES CHANGES TO THE LEADERSHIP 
OF DIAGEO ASIA-PACIFIC
 
 
Diageo has today announced that Gilbert Ghostine, currently Managing Director Diageo Continental Europe has been appointed President of Diageo's Asia-Pacific region reporting to Ivan Menezes, Chairman of Diageo Asia-Pacific. This appointment is with effect from 1 July 2009 when Gilbert will take over from John Pollaers, who has held the role since the formation of Diageo Asia-Pacific as a separate region within Diageo in February 2007. 

 
ENDS
 

Investor enquiries to:
    
Stephen Howe     
+44 207 927 4216   
investor.relations@diageo.com
     
Media enquiries to:
    
Stephen Doherty   
+44 207 927 5528  
stephen.doherty@diageo.com
James Crampton 
+44 207 927 4613  
james.crampton@diageo.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
Company
Diageo PLC
TIDM
DGE
Headline
Transaction in Own Shares
Released
14:41 30-Jun-2009
Number
91439-D33A
 
 
 
 


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 3,679 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 254,297,519 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding
shares held as treasury shares) is 2,499,598,803.

30 June 2009


END

Company
Diageo PLC
TIDM
DGE
Headline
Voting Rights and Capital
Released
14:45 30-Jun-2009
Number
91442-36C0
 
 
 


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 2,753,896,322 ordinary shares of 28 101/108 pence each ('Ordinary Shares') with voting rights, which includes
254,297,519 Ordinary Shares held in Treasury.

Therefore, the total number of voting rights in the Company is 2,499,598,803 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 June 2009


END