e6vk
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 registrants 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
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.
If Yes is marked, indicate below the file number assigned to the registrant in connection
with Rule 12g3-2(b):82
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 December 2005
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Information |
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Required by/when |
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Public Announcements/Press
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The Stock Exchange, London |
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Announcement
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Announcement |
Mr Walsh informs the Company of his
beneficial interests. Company
notified of transfer of shares by
Employee Benefit Trust. Messers
Walsh and Rose are potential
beneficiaries of the trust.
(01 December 2005)
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Company announces directorships and
shareholding of Laurence Danon in
accordance with the UK Listing
Rules.
(13 December 2005) |
Announcement
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Announcement |
Company purchases its own securities
through Goldman Sachs International.
(01 December 2005)
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Company purchases its own securities
through Goldman Sachs International.
(13 December 2005) |
Announcement
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Announcement |
Company purchases its own securities
through Goldman Sachs International.
(02 December 2005)
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Company purchases its own securities
through Goldman Sachs International.
(14 December 2005) |
Announcement
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Announcement |
Company purchases its own securities
through Goldman Sachs International.
(05 December 2005)
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Company purchases its own securities
through Goldman Sachs International.
(15 December 2005) |
Announcement
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Announcement |
Mr Rose informs the Company of his
beneficial interests. Company
notified of transfer of shares by
Employee Benefit Trust. Messers
Walsh and Rose are potential
beneficiaries of the trust.
(06 December 2005)
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Company purchases its own securities
through Goldman Sachs International.
(16 December 2005) |
Announcement
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Announcement |
Company purchases its own securities
through Goldman Sachs International.
(06 December 2005)
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Company purchases its own securities
through Goldman Sachs International.
(19 December 2005) |
Announcement
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Announcement |
Company announces appointment of
Laurence Danon to the Board of
Directors with effect from 01
January 2006.
(07 December 2005)
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Company purchases its own securities
through Goldman Sachs International.
(20 December 2005) |
Announcement
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Announcement |
Company purchases its own securities
through Goldman Sachs International.
(07 December 2005)
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Company purchases its own securities
through Goldman Sachs International.
(21 December 2005) |
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Announcement
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Announcement |
Company purchases its own securities
through Goldman Sachs International.
(08 December 2005)
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Company purchases its own securities
through Goldman Sachs International.
(22 December 2005) |
Announcement
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Announcement |
Company purchases its own securities
through Goldman Sachs International.
(09 December 2005)
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Lodgement of audited financial
statements for Diageo Capital plc,
Diageo Finance plc and Diageo
Investment Corporation for the year
ended 30 June 2005 with the UK
Listing Authority
(23 December 2005) |
Announcement
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Announcement |
Company notified of transactions in
respect of the Employee Benefit
Trust. Transfer of Shares by Diageo
Share Ownership Trustee Limited and
Messrs Walsh, Rose and those persons
discharging managerial
responsibility inform the Company of
their beneficial interests therein.
Lord Blyth and Mr Stitzer inform the
Company of their beneficial
interests.
(12 December 2005)
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Company purchases its own securities
through Goldman Sachs International.
(23 December 2005) |
Announcement
Company purchases its own securities
through Goldman Sachs International.
(12 December 2005)
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Announcement
Company announces programme to
enable the buy back of shares in
forthcoming closed period
(30 December 2005) |
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.
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Diageo plc |
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(Registrant) |
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Date 16 January 2006
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By: /s/ J Nicholls |
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Name: J Nicholls |
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Title: Deputy Company Secretary
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Director/PDMR Shareholding |
Released
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13:37 01-Dec-05 |
Number
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PRNUK-0112 |
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TO:
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Regulatory Information Service |
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PR Newswire |
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RE: PARAGRAPH 3.1.4 OF |
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THE DISCLOSURE RULES |
The notification listed below regarding Mr PS Walsh is in respect of a single transaction of which
notification was received under paragraph 3.1.2 of the Disclosure Rules and Section 324 of the
Companies Act 1985.
Diageo plc (the Company) announces that:
1. Mr PS Walsh, a director, notified the Company today that he had today received 3,341 Ordinary
Shares of 28 101/108 pence in the Company (Ordinary Shares) upon exercise of options granted on 8
November 2000 at a price per Ordinary Share of £5.05 under the Diageo UK Sharesave Scheme 2000.
As a result of the above, Mr Walshs interest in Ordinary Shares in the Company (excluding options,
awards under the Companys LTIPs and interest as a potential beneficiary of the Companys employee
benefit trusts) is 753,387.
2. it received notification today from Bailhache Labesse Trustees Limited, as trustee of the Diageo
Employee Benefit Trust (the Employee Benefit Trust) that they had today transferred 3,341
Ordinary Shares to a beneficiary of the Employee Benefit Trust.
As a result of this transaction the total holding of the Employee Benefit Trust amounts to
7,262,748.
Directors who are beneficiaries of the Employee Benefit Trust are PS Walsh and NC Rose.
1 December 2005
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Transaction in Own Shares |
Released
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18:12 01-Dec-05 |
Number
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0259V |
Diageo plc
1 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 2,300,000
ordinary shares at a price of 841.48 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 159,969,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,890,518,957.
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Transaction in Own Shares |
Released
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17:40 02-Dec-05 |
Number
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1081V |
Diageo plc
2 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 1,000,000
ordinary shares at a price of 852.65 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 160,969,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,889,518,957.
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Transaction in Own Shares |
Released
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17:38 05-Dec-05 |
Number
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1763V |
Diageo plc
5 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 1,600,000
ordinary shares at a price of 862.12 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 162,569,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,887,918,957.
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Director/PDMR Shareholding |
Released
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13:13 06-Dec-05 |
Number
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PRNUK-0612 |
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TO:
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Regulatory Information Service |
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PR Newswire |
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RE: PARAGRAPH 3.1.4 OF |
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THE DISCLOSURE RULES |
The notification listed below regarding Mr NC Rose is in respect of a single transaction of which
notification was received under paragraph 3.1.2 of the Disclosure Rules and Section 324 of the
Companies Act 1985.
Diageo plc (the Company) announces that:
1. Mr NC Rose, a director, notified the Company on 5 December 2005 that:
a. on 5 December 2005, he exercised options over 150,000 Ordinary Shares of 28 101/108 pence each
in the Company (Ordinary Shares) granted on 12 September 2001 at a price per share of £6.87 under
the Companys Senior Executive Share Option Plan; and
b. on 5 December 2005, he sold 145,000 Ordinary Shares at a price per share of £8.61.
Mr Rose will retain beneficial ownership of the balance of 5,000 Ordinary Shares.
As a result of the above, Mr Roses interests in the Companys Ordinary Shares (excluding options,
awards under the Companys LTIPs and interests as a potential beneficiary of the Companys employee
benefit trusts) is 254,593.
2. it received notification on 6 December 2005 from Bailhache Labesse Trustees Limited, as trustee
of the Diageo Employee Benefit Trust (the Employee Benefit Trust) that they had transferred
150,000 Ordinary Shares to a beneficiary of the Employee Benefit Trust following an exercise of
options under the Companys Senior Executive Share Option Plan on 5 December 2005.
As a result of this transaction the total holding of the Employee Benefit Trust amounts to
7,112,748 shares.
Directors who are potential beneficiaries of the Employee Benefit Trust are PS Walsh and NC Rose.
6 December 2005
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Transaction in Own Shares |
Released
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17:37 06-Dec-05 |
Number
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2500V |
Diageo plc
6 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 1,250,000
ordinary shares at a price of 861.23 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 163,819,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,886,714,710.
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Directorate Change |
Released
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14:00 07-Dec-05 |
Number
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2954V |
7 December 2005
LAURENCE DANON TO JOIN THE DIAGEO BOARD
Diageo plc announced today the appointment of Laurence Danon, Chairman of the Management Board and
CEO of France Printemps, to the Diageo board, effective 1 January 2006.
Her appointment brings to eight the number of Diageos independent non-executive directors. She
will be appointed to the Audit Committee, Remuneration Committee and Nomination Committee.
Commenting on the appointment, Lord Blyth said:
Laurence has a high level of experience in government and international industry and current
knowledge of running a large, European, customer focused consumer business. These attributes will
further enhance our board and we look forward to welcoming her to Diageo.
-ends
Diageo investor relations enquiries to:
Sandra Moura +44 (0) 20 7927 4326 investor.rel@diageo.com
Diageo media enquiries to:
Isabelle Thomas +44 (0) 20 7927 5967 media@diageo.com
France Printemps media enquiries to:
Corinne Berthier +33 (0)1 42 82 42 60 cberthier@printemps.fr
Notes to Editor:
1. Diageos chairman is James Blyth. Other non-executive directors are: Lord Hollick (Senior
Independent Director and chairman of the Remuneration Committee), Dr Franz Humer, Maria Lilja,
William Shanahan, Jonathan Symonds (chairman of the Audit Committee), Todd Stitzer and Paul Walker.
Executive members of the board are Paul Walsh (CEO), Nick Rose (CFO).
2. Diageo is the worlds leading premium drinks business. With its global vision, and local
marketing focus, Diageo brings to consumers an outstanding collection of beverage alcohol brands
across the spirits, wine and beer categories including Smirnoff, Guinness, Johnnie Walker, Baileys,
J&B, Cuervo, Captain Morgan and Tanqueray, and Beaulieu Vineyard and Sterling Vineyards wines.
Diageo trades in some 180 countries around the world and is listed on both the New York Stock
Exchange (DEO) and the London Stock Exchange (DGE). Diageo had a market capitalisation of £24.8
billion as of the close of business of the London Stock Exchange on Tuesday, 6 December 2005. For
more information about Diageo, its people, brands and performance, visit us at
www.diageo.com
3. France Printemps is one of the leading department stores in France, employing over 5,000 people
in 17 stores, including its flagship store on Boulevard Haussmann. It is structured around the
specialist retail categories of womens and mens fashion, lingerie, beauty and accessories,
interior design and tableware, kids and leisure and had sales of Euros 958 million in 2004. It is
wholly-owned by PPR (formerly Pinault-Printemps-Redoute), one of Europes leading companies, whose
strategy is focused on leadership in retail and luxury goods. PPR has sales of Euros 24.2 billion
in 2004 and employs some 82,000 people in 65 countries.
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Transaction in Own Shares |
Released
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17:41 07-Dec-05 |
Number
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3205V |
Diageo plc
7 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 2,500,000
ordinary shares at a price of 855.09 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 166,319,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,884,235,994.
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Transaction in Own Shares |
Released
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18:03 08-Dec-05 |
Number
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3958V |
Diageo plc
8 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 1,000,000
ordinary shares at a price of 850.94 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 167,319,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,883,235,994.
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Transaction in Own Shares |
Released
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17:46 09-Dec-05 |
Number
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4684V |
Diageo plc
9 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 300,000
ordinary shares at a price of 843.60 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 167,619,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,882,938,483.
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Director/PDMR Shareholding |
Released
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14:04 12-Dec-05 |
Number
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PRNUK-1212 |
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TO:
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Regulatory Information Service |
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PR Newswire |
RE:
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PARAGRAPH 3.1.4 OF |
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THE DISCLOSURE RULES |
The notifications listed below are each in respect of a single transaction of which notification
was received under Paragraph 3.1.2 of the Disclosure Rules and, in respect of directors of Diageo
plc only, Section 324 of the Companies Act 1985.
Diageo plc (the Company) announces that:
1. It received notification on 12 December 2005 of the following allocations of ordinary shares of
28 101/108 pence 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 December 2005 under
the Plan, by Diageo Share Ownership Trustees Limited (the Trustee):
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Name of Director |
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Number of Ordinary Shares |
N C Rose |
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22 |
P S Walsh |
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22 |
(ii) the following Persons Discharging Managerial Responsibilities (PDMR)
were allocated Ordinary Shares on 12 December 2005 under the Plan, by the
Trustee:
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Name of PDMR |
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Number of Ordinary Shares |
S Fletcher |
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22 |
J Grover |
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22 |
A Morgan |
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22 |
G Williams |
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22 |
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 £8.47.
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.
As a result of the above, interests of directors and PDMRs in the Companys Ordinary Shares
(excluding options, awards under the Companys LTIPs and interests as potential beneficiaries of
the Companys Employee Benefit Trusts) are as follows:
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Name of Director |
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Number of Ordinary Shares |
N C Rose |
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254,615 |
P S Walsh |
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753,409 |
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Name of PDMR |
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S Fletcher |
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97,552 |
J Grover |
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137,172 |
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A Morgan |
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116,026 |
G Williams |
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169,589* |
(* of which 5,423 are held in the form of American Depository Shares (ADS). 1 ADS is the
equivalent of 4 Ordinary Shares.)
2. It received notification on 12 December 2005 from Lord Blyth, a director of the Company, that he
has purchased 1,174 Ordinary Shares on 12 December 2005 under an arrangement with the Company,
whereby he has agreed to use an amount of £10,000 each month, net of tax, from his directors fees
to purchase Ordinary Shares. Lord Blyth 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 £8.47.
As a result of this purchase, Lord Blyths interest in Ordinary Shares has increased to 119,560.
3. It received notification on 12 December 2005 from Todd Stitzer, a director of the Company, that
he has purchased 118 Ordinary Shares on 12 December 2005 under an arrangement with the Company,
whereby he has agreed to use an amount of £1,000 each month, net of tax, from his directors fees
to purchase Ordinary Shares.
The Ordinary Shares were purchased at a price per share of £8.47.
As a result of this purchase, Mr Stitzers interest in Ordinary Shares has increased to 2,322.
12 December 2005
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Transaction in Own Shares |
Released
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18:00 12-Dec-05 |
Number
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5469V |
Diageo plc
12 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 300,000
ordinary shares at a price of 844.08 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 167,919,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,882,640,639.
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Director Declaration |
Released
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12:38 13-Dec-05 |
Number
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PRNUK-1312 |
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TO: |
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Regulatory Information Service
PR Newswire |
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RE: |
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PARAGRAPH 9.6.13 OF
THE LISTING RULES |
Diageo plc (the Company) announces the following in respect of Ms Laurence Danon, who was
appointed a Director of the Company on 7 December 2005 with effect from 1 January 2006:
a: in respect of Listing Rules paragraph 9.6.13 (1), apart from her current position as Chairman
of the Management Board and CEO of France Printemps, notified on 7 December 2005, Ms Danon is
currently a director of Plastic Omnium (in France); and
b: in respect of Listing Rules paragraphs 9.6.13 (2) to (6), there are no such details to
disclose.
13 December 2005
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Transaction in Own Shares |
Released
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17:36 13-Dec-05 |
Number
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6202V |
Diageo plc
13 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 300,000
ordinary shares at a price of 832.00 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 168,219,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,882,382,920.
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Transaction in Own Shares |
Released
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18:10 14-Dec-05 |
Number
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6964V |
Diageo plc
14 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 300,000
ordinary shares at a price of 824.32 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 168,519,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,882,094,711.
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Transaction in Own Shares |
Released
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17:39 15-Dec-05 |
Number
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7645V |
Diageo plc
15 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 300,000
ordinary shares at a price of 833.52 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 168,819,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,881,800,752.
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Transaction in Own Shares |
Released
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18:03 16-Dec-05 |
Number
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8456V |
Diageo plc
16 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 500,000
ordinary shares at a price of 837.12 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 169,319,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,881,300,991.
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Transaction in Own Shares |
Released
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17:08 19-Dec-05 |
Number
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9145V |
Diageo plc
19 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 300,000
ordinary shares at a price of 830.89 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 169,619,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,881,008,768.
END
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Company
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Diageo PLC |
TIDM
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DGE |
Headline
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Transaction in Own Shares |
Released
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17:48 20-Dec-05 |
Number
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9972V |
Diageo plc
20 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 300,000
ordinary shares at a price of 830.71 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 169,919,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,880,711,805.
END
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Company
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Diageo PLC
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TIDM
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DGE |
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Headline
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Transaction in Own Shares |
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Released
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17:26 21-Dec-05 |
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Number
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0668W |
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Diageo
plc
21 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 300,000
ordinary shares at a price of 836.8703 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 170,219,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,880,413,361.
END
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Company
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Diageo PLC
|
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TIDM
|
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DGE |
|
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Headline
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Transaction in Own Shares |
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Released
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17:44 22-Dec-05 |
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Number
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|
1474W |
|
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Diageo
plc
22 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 150,000
ordinary shares at a price of 835.80 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 170,369,000 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,880,263,361.
END
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Company
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Diageo PLC
|
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TIDM
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DGE |
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Headline
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Annual Report and Accounts |
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Released
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11:02 23-Dec-05 |
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Number
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PRNUK-2312 |
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TO:
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Regulatory Information Service
PR Newswire
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RE:
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CHAPTER 9 PARAGRAPH 9.6.3 OF
THE LISTING RULES |
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Diageo plc announces that in accordance with paragraph 9.6.3 of the Listing Rules, two copies of
the audited financial statements for Diageo Capital plc, Diageo Finance plc and Diageo Investment
Corporation for the year ended 30 June 2005 have been lodged with the UK Listing Authority for
publication through the Document Viewing Facility.
23 December 2005
END
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Company
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Diageo PLC
|
|
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TIDM
|
|
DGE |
|
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Headline
|
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Transaction in Own Shares |
|
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Released
|
|
13:12 23-Dec-05 |
|
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Number
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|
2005W |
|
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Diageo plc
23 December 2005
Diageo plc announces that it has today purchased through Goldman Sachs International 35,500
ordinary shares at a price of 837.36 pence per share. The purchased shares will all be held as
treasury shares.
Following the above purchase, Diageo plc holds 170,404,500 ordinary shares as treasury shares. The
total number of ordinary shares in issue (excluding shares held as treasury shares) is
2,880,228,431.
END
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Company
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|
Diageo PLC
|
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TIDM
|
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DGE |
|
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Headline
|
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Share Buy Back Programme |
|
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Released
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08:00 30-Dec-05 |
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Number
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2966W |
|
|
30 December 2005
DIAGEO PUTS IN PLACE PROGRAMME TO ENABLE THE BUY BACK OF SHARES IN FORTHCOMING CLOSED PERIOD
Diageo plc has today announced that it has put in place an irrevocable, non-discretionary programme
to allow the company to buy back shares during the closed period which precedes the interim results
announcement on 16 February 2006. The buy-back programme during the closed period will be managed
by an independent third party, which will make its trading decisions in relation to the companys
securities independently of, and uninfluenced by, the company.
Share buy backs will be effected during the period between 3 January 2006 and 16 February 2006
within pre-set parameters. The buy backs will be in accordance with Diageos general authority to
repurchase shares and in accordance with Chapter 12 of the Listing Rules. Consequently the maximum
price paid will be limited to no more than 105 per cent of the average middle market quotations of
Diageo shares for the 5 dealing days preceding the date of purchase. The shares repurchased will
be held as Treasury shares.
In announcing this Diageo confirms that currently it has no unpublished price sensitive
information. Diageo will announce interim results for the six months ending 31 December 2005 on 16
February 2006.
-ends-
Contacts:
Investor Relations:
Catherine James +44 (0)207 927 5272
investor.relations@diageo.com
Media Relations:
Isabelle Thomas +44(0)207 927 5967 media@diageo.com
Notes to Editor:
Diageo is the worlds leading premium drinks business. With its global vision, and local marketing
focus, Diageo brings to consumers an outstanding collection of beverage alcohol brands across the
spirits, wine and beer categories including Smirnoff, Guinness, Johnnie Walker, Baileys, J&B,
Cuervo, Captain Morgan and Tanqueray, and Beaulieu Vineyard and Sterling Vineyards wines. Diageo
trades in some 180 countries around the world and is listed on both the New York Stock Exchange
(DEO) and the London Stock Exchange (DGE). For more information about Diageo, its people, brands
and performance, visit us at www.diageo.com
END