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Information
Public Announcements/Press
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Required by/when
The Stock Exchange, London
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Announcement
Total Voting Rights
(02 November 2015) |
Announcement
Total Voting Rights
(30 November 2015) |
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Announcement
Sells Argentinian wine interests to Grupo Peñaflor
(05 November 2015)
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Announcement
Director Declaration
(09 November 2015)
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Announcement
Director/PDMR Shareholding
(09 November 2015) |
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| Announcement Reiterates FY guidance ahead of IR Conference (10 November 2015)
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| Announcement Director/PDMR Shareholding
(10 November 2015) |
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TO:
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Regulatory Information Service
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RE:
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Paragraph 5.6.1 of the Disclosure and Transparency Rules
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Media relations:
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Kirsty King
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+44 (0)208 978 6855
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Clemmie Raynsford
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+44 (0)208 978 1221
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global.press.office@diageo.com
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Investor relations:
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Pier Falcione
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+44 (0) 208 978 4838
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Angela Ryker Gallagher
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+44 (0) 208 978 4911
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investor.relations@diageo.com
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TO:
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Regulatory Information Service
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RE:
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PARAGRAPH 9.6.13 OF THE LISTING RULES
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a: in respect of Listing Rules paragraph 9.6.13 (1), Ms Mikells is a director of The Hartford Financial Services Group, Inc.
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b: in respect of Listing Rules paragraphs 9.6.13 (2), (3),(4),(5) and (6), there are no such details to disclose.
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· 43,868 Ordinary Shares which will vest on 9 May 2017, subject to continuing employment;
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· 43,868 Ordinary Shares which will vest on 9 November 2018, subject to continuing employment; and
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· 246,300 Ordinary Shares which will vest on 9 November 2018, subject to the achievement of performance conditions based on net sales growth, cumulative free cash flow and relative total shareholder return over the period 1
July 2015 to 30 June 2018. These are the performance conditions that apply to awards of performance shares made to the Chief Executive in September 2015 under the "Diageo Long Term Incentive Plan" (DLTIP). Any of
these Ordinary Shares that vest will be subject to a two-year retention period.
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Media relations:
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Kirsty King
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+44 (0)7855 808 959
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global.press.office@diageo.com
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Investor relations:
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Pier Falcione
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+44 (0)7786 031 939
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Angela Ryker Gallagher
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+44 (0)7803 855 003
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Rohit Vats
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+44 (0)7590 810 110
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investor.relations@diageo.com
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· changes in political or economic conditions in countries and markets in which Diageo operates, including changes in levels of consumer spending, failure of customer, supplier and financial counterparties or imposition of import, investment or currency restrictions;
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· changes in consumer preferences and tastes, demographic trends or perceptions about health related issues, or contamination, counterfeiting or other circumstances which could harm the integrity or sales of Diageo's brands;
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· developments in any litigation or other similar proceedings (including with tax, customs and other regulatory authorities) directed at the drinks and spirits industry generally or at Diageo in particular, or the impact of a product recall or product liability claim on Diageo's profitability or reputation;
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· the effects of climate change and regulations and other measures to address climate change including any resulting impact on the cost and supply of water;
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· changes in the cost or supply of raw materials, labour and/or energy;
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· legal and regulatory developments, including changes in regulations regarding production, product liability, distribution, importation, labelling, packaging, consumption or advertising; changes in tax law, rates or requirements (including with respect to the impact of excise tax increases) or accounting standards; and changes in environmental laws, health regulations and the laws governing labour and pensions;
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· the costs associated with monitoring and maintaining compliance with anti-corruption and other laws and regulations, and the costs associated with investigating alleged breaches of internal policies, laws or regulations, whether initiated internally or by external regulators, and any penalties or fines imposed as a result of any breaches;
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· ability to maintain Diageo's brand image and corporate reputation, and exposure to adverse publicity, whether or not justified, and any resulting impacts on Diageo's reputation and the likelihood that consumers choose products offered by Diageo's competitors;
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· increased competitive product and pricing pressures and unanticipated actions by competitors that could impact Diageo's market share, increase expenses and hinder growth potential;
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· the effects of Diageo's strategic focus on premium drinks, the effects of business combinations, partnerships, acquisitions or disposals, existing or future, and the ability to realise expected synergies and/or costs savings;
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· Diageo's ability to complete existing or future business combinations, restructuring programmes, acquisitions and disposals;
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· contamination, counterfeiting or other events that could adversely affect the perception of Diageo's brands;
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· increased costs or shortages of talent;
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· disruption to production facilities or business service centres, and systems change programmes, existing or future, and the ability to derive expected benefits from such programmes;
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· changes in financial and equity markets, including significant interest rate and foreign currency exchange rate fluctuations and changes in the cost of capital, which may reduce or eliminate Diageo's access to or increase the cost of financing or which may affect Diageo's financial results and movements to the value of Diageo's pension funds;
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· renewal of supply, distribution, manufacturing or licence agreements (or related rights) and licences on favourable terms when they expire;
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· technological developments that may affect the distribution of products or impede Diageo's ability to protect its intellectual property rights.
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TO:
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Regulatory Information Service
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RE:
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PARAGRAPH 3.1.4 OF THE DISCLOSURE AND TRANSPARENCY RULES
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1. It received notification on 10 November 2015 that he following Persons Discharging Managerial Responsibilities ("PDMR") were allocated ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") on 10
November 2015, under the Diageo Share Incentive Plan (the "Plan"), by Diageo Share Ownership Trustees Limited (the "Trustee"):
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Name of PDMR
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Number of Ordinary Shares
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N Blazquez
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10
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D Cutter
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9
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D Mahlan
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10
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S Moriarty
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10
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2. It received notification on 10 November 2015 that Dr FB Humer, a director of the Company, had purchased 444 Ordinary Shares on 10 November 2015 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.
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Name of Director
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Number of Ordinary Shares
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Dr FB Humer
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63,463
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Name of PDMR
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Number of Ordinary Shares
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N Blazquez
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97,979
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D Cutter
D Mahlan
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16,768
307,101 (of which 137,872 are held as ADS)*
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S Moriarty
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51,986
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TO:
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Regulatory Information Service
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RE:
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Paragraph 5.6.1 of the Disclosure and Transparency Rules
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| Diageo plc | |
| (Registrant) | |
| Date: 04 December 2015 | By: /s/A Syed |
| Name: A Syed | |
| Title: Company Secretarial Assistant |