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Ordinary Shares

Share Information

Your shareholding in Diageo entitles you, as a part owner of the company, to certain rights. These include the right to:

  • Vote at general meetings, either in person or by proxy (by post/via the web). Click here to access online proxy voting
  • Receive dividends on your ordinary shares (normally paid twice a year)
  • Receive certain company documents, for example the annual reports and accounts, the interim report and the Annual General Meeting documents each year
  • Attend and speak at general meetings

If you do not have your name on the shareholder register because you hold your shares through a nominee, your nominee will receive any company documents sent to shareholders. You need to make arrangements with your nominee if you wish to receive such documents and to be able to attend and, on a poll, vote at general meetings.

Share Certificates

Your Diageo share certificate is evidence of your shareholding in the company and should be kept in a safe place. If you hold your Diageo shares through a nominee account or through CREST you will not have a share certificate.

The nominal or 'par' value of a company's shares is shown on the share certificate. The current nominal value of Diageo's ordinary shares is 28 101/108p each.

Diageo ordinary share certificates showing a nominal value of 25p per share or certificates for B shares can be destroyed as they are no longer valid.

Following the merger of Grand Metropolitan PLC and Guinness PLC to form Diageo plc on 17 December 1997, share certificates in either of the former names are no longer valid.

If you have a question about your certificate(s) (including the replacement of lost certificates or the consolidation of several certificates into one) or if you have a question on your shareholding, then please contact the Diageo Registrar. The e-mail address is the.registrar@diageo.com.

Click here for contact details

Click here for frequently asked questions

Changes in personal circumstances

You should advise the Diageo Registrar in writing of any of the following:

  • Change of address
  • Change of name
  • Change in bank details if your dividends are mandated
  • If a shareholder dies

Click here to download a change of address notification form

Click here to download a dividend mandate form

For further details of the documents required to notify a change of name or the death of a shareholder, please contact the Diageo Registrar. The e-mail address is the.registrar@diageo.com.

Share Register Analysis

Band Analysis

The following table provides an analysis of the number of shares held by shareholders within various shareholding thresholds as at 30 June 2012.

Range Holders Shares
1 – 100 8,502 338,008
101 – 200 6,131 952,474
201 – 500 18,667 6,578,788
501 – 1000 19,623 14,593,329
1,001 – 2,000 16,353 23,575,880
2,001 – 5,000 11,587 36,010,811
5,001 – 10,000 3,423 23,562,493
10,001 – 50,000 1,773 33,651,416
50,001 – 100,000 269 19,252,448
100,001 – 500,000 437 107,931,080
500,001 – 1,000,000 136 96,873,015
1,000,001 – 5,000,000 163 336,144,876
5,000,001 – 10,000,000 10 1,317,640,202
10,000,001 – 50,000,000 36 254,730,141
50,000,001 – 99,999,999,999 25 482,281,024

Shareholder Category Analysis

The following table represents categories of shareholders holding Diageo shares and the percentage of the Company’s issued share capital held within each shareholder category as at 30 June 2012.

Category Holdings % Shares %
Individuals 72,412 83.10% 114,792,094 4.17%
Insurance Companies 74 0.08% 251,552 0.01%
Investment Trusts 114 0.13% 853,928 0.03%
Pension Funds 12 0.01% 4,333,515 0.16%
Nominee Companies 13,346 15.32% 2,253,139,291 81.81%
Limited Companies 705 0.81% 259,503,115 9.42%
Bank & Bank Nominees 172 0.20% 115,590,719 4.20%
Other Institutions 300 0.34% 5,651,771 0.21%

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