SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
FOR APRIL 13, 2004
ALLIED DOMECQ PLC
(Exact name of Registrant as specified in its Charter)
ALLIED DOMECQ PLC
(Translation of Registrant's name into English)
The Pavilions
Bridgwater Road
Bedminster Down
Bristol BS13 8AR
England
(Address of Registrant's 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
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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 No x
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If "Yes" is marked, indicate below the file number assigned to
the registrant in connection with Rule 12g3-2(b): 82- _____
Exhibit Index
Exhibit No. Description
Exhibit No. 1 Employee Trust announcement dated 15 March 2004
Exhibit No. 2 Employee Trust announcement dated 24 March 2004
Exhibit No. 3 Employee Trust announcement dated 26 March 2004
Exhibit No. 4 Employee Trust announcement dated 30 March 2004
Exhibit No. 5 Director Shareholding announcement dated 30 March 2004
Exhibit No. 6 Employee Trust announcement dated 01 April 2004
Exhibit No. 7 Employee Trust announcement dated 06 April 2004
Exhibit No. 8 Employee Trust announcement dated 08 April 2004
Exhibit No. 9 Employee Trust announcement dated 13 April 2004
Exhibit No. 1
Allied Domecq PLC
Employee Share Ownership Trust (the "Trust")
This is to advise you that Towers Perrin Share Plan Services (Guernsey) Limited,
St. Peter Port, Guernsey, the Trustee of the Company's employee benefit
discretionary trust established for the purposes of the Company's employee share
plans have advised under two separate notifications, dated 15 March 2004, that
they disposed on that date of a total of 25,000 Ordinary shares of 25p each and
500 American Depository Receipts (ADRs) in Allied Domecq PLC.
These shares were disposed of in connection with the Allied Domecq PLC employee
share plans.
The total number of unallocated ordinary shares held by the Trust following
these disposals is 29,670,914 shares (made up of both Ordinary Shares and ADRs).
The following executive directors together with all employees are potential
beneficiaries of the Trust and as a result of these disposals there has been a
change in the number of shares they are interested in, however the executive
directors were not connected with the transactions that took place on the
above-mentioned date:-
Philip Bowman, Graham C Hetherington, David Scotland and Richard G Turner.
Charles B Brown
Director of Secretariat & Deputy Company Secretary
15 March 2004
Exhibit No. 2
Allied Domecq PLC
Employee Share Ownership Trust (the "Trust")
This is to advise you that Towers Perrin Share Plan Services (Guernsey) Limited,
St. Peter Port, Guernsey, the Trustee of the Company's employee benefit
discretionary trust established for the purposes of the Company's employee share
plans have advised under two separate notifications, dated 23 March 2004, that
they disposed on 22 March and 23 March of a total of 48,174 Ordinary shares of
25p each in Allied Domecq PLC.
These shares were disposed of in connection with the Allied Domecq PLC employee
share plans.
The total number of unallocated ordinary shares held by the Trust following
these disposals is 29,622,740 shares (made up of both Ordinary Shares and ADRs).
The following executive directors together with all employees are potential
beneficiaries of the Trust and as a result of these disposals there has been a
change in the number of shares they are interested in, however the executive
directors were not connected with the transactions that took place on the
above-mentioned dates:-
Philip Bowman, Graham C Hetherington, David Scotland and Richard G Turner.
Charles B Brown
Director of Secretariat & Deputy Company Secretary
24 March 2004
Exhibit No. 3
Allied Domecq PLC
Employee Share Ownership Trust (the "Trust")
This is to advise you that Towers Perrin Share Plan Services (Guernsey) Limited,
St. Peter Port, Guernsey, the Trustee of the Company's employee benefit
discretionary trust established for the purposes of the Company's employee share
plans have advised under two separate notifications, dated 25 March 2004 and 26
March 2004, that they disposed on those dates of a total of 15,784 Ordinary
shares of 25p each in Allied Domecq PLC.
These shares were disposed of in connection with the Allied Domecq PLC employee
share plans.
The total number of unallocated ordinary shares held by the Trust following
these disposals is 29,606,956 shares (made up of both Ordinary Shares and ADRs).
The following executive directors together with all employees are potential
beneficiaries of the Trust and as a result of these disposals there has been a
change in the number of shares they are interested in, however the executive
directors were not connected with the transactions that took place on the
above-mentioned dates:-
Philip Bowman, Graham C Hetherington, David Scotland and Richard G Turner.
Charles B Brown
Director of Secretariat & Deputy Company Secretary
26 March 2004
Exhibit No. 4
Allied Domecq PLC
Employee Share Ownership Trust (the "Trust")
This is to advise you that Towers Perrin Share Plan Services (Guernsey) Limited,
St. Peter Port, Guernsey, the Trustee of the Company's employee benefit
discretionary trust established for the purposes of the Company's employee share
plans have advised under a notification dated 29 March 2004, that they disposed
on that date of a total of 2,250 Ordinary shares of 25p each in Allied Domecq
PLC.
These shares were disposed of in connection with the Allied Domecq PLC employee
share plans.
The total number of unallocated ordinary shares held by the Trust following this
disposal is 29,604,706 shares (made up of both Ordinary Shares and ADRs).
The following executive directors together with all employees are potential
beneficiaries of the Trust and as a result of this disposal there has been a
change in the number of shares they are interested in, however the executive
directors were not connected with the transaction that took place on the
above-mentioned date:-
Philip Bowman, Graham C Hetherington, David Scotland and Richard G Turner.
Charles B Brown
Director of Secretariat & Deputy Company Secretary
30 March 2004
Exhibit No. 5
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
ALLIED DOMECQ PLC
2) Name of director
RICHARD GRAHAM TURNER
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
DIRECTOR AND MRS S A TURNER (SPOUSE)
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
RICHARD G TURNER - 7,500 SHARES HELD IN OWN NAME
- 6,533 SHARES HELD IN PEPs
- 52,925 SHARES HELD IN TOWERS PERRIN
SHARE PLAN SERVICES (GUERNSEY)
LTD, TRUSTEES OF THE ADPLC SHARE
OWNERSHIP TRUST
- 3,500 SHARES HELD IN VIDACOS NOMINEES
LIMITED A/C SSB1
MRS S A TURNER - 47,496 SHARES HELD IN OWN NAME
- 10,807 SHARES HELD IN PEPs
TOTAL -128,761 SHARES
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
RELATES TO DIRECTOR AND DIRECTOR'S SPOUSE - MRS S A TURNER
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
SHARE ACQUISITION IN BOTH GENERAL AND SINGLE COMPANY PEPs (DIVIDEND RE-
INVESTMENT)
7) Number of shares/amount of
stock acquired
MR R G TURNER - 143 SHARES
MRS S A TURNER - 225 SHARES
TOTAL - 368 SHARES
8) Percentage of issued class
0.000%
9) Number of shares/amount
of stock disposed
NIL
10) Percentage of issued class
NIL
11) Class of security
25P ORDINARY SHARES
12) Price per share
445.75 PENCE
13) Date of transaction
29 March 2004
14) Date company informed
30 March 2004
15) Total holding following this notification
RICHARD G TURNER - 7,500 SHARES HELD IN OWN NAME
- 6,676 SHARES HELD IN PEPs
- 52,925 SHARES HELD IN TOWERS PERRIN
SHARE PLAN SERVICES (GUERNSEY)
LTD, TRUSTEES OF THE ADPLC SHARE
OWNERSHIP TRUST
- 3,500 SHARES HELD IN VIDACOS NOMINEES
LIMITED A/C SSB1
MRS S A TURNER - 47,496 SHARES HELD IN OWN NAME
- 11,032 SHARES HELD IN PEPs
TOTAL -129,129 SHARES
16) Total percentage holding of issued class following this notification
0.012%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
CHARLES B. BROWN, TELEPHONE 0117 978 5265
25) Name and signature of authorised company official responsible for
making this notification
CHARLES B. BROWN
DIRECTOR OF SECRETARIAT & DEPUTY COMPANY SECRETARY
Date of Notification 30 March 2003
Exhibit No. 6
Allied Domecq PLC
Employee Share Ownership Trust (the "Trust")
This is to advise you that Towers Perrin Share Plan Services (Guernsey) Limited,
St. Peter Port, Guernsey, the Trustee of the Company's employee benefit
discretionary trust established for the purposes of the Company's employee share
plans have advised under a notification dated 31 March 2004, that they disposed
on that date of a total of 15,174 Ordinary shares of 25p each in Allied Domecq
PLC.
These shares were disposed of in connection with the Allied Domecq PLC employee
share plans.
The total number of unallocated ordinary shares held by the Trust following this
disposal is 29,589,532 shares (made up of both Ordinary Shares and ADRs).
The following executive directors together with all employees are potential
beneficiaries of the Trust and as a result of this disposal there has been a
change in the number of shares they are interested in, however the executive
directors were not connected with the transaction that took place on the
above-mentioned date:-
Philip Bowman, Graham C Hetherington, David Scotland and Richard G Turner.
Charles B Brown
Director of Secretariat & Deputy Company Secretary
1 April 2004
Exhibit No. 7
Allied Domecq PLC
Employee Share Ownership Trust (the "Trust")
This is to advise you that Towers Perrin Share Plan Services (Guernsey) Limited,
St. Peter Port, Guernsey, the Trustee of the Company's employee benefit
discretionary trust established for the purposes of the Company's employee share
plans have advised under a notification dated 6 April 2004, that they disposed
on that date of a total of 32,500 Ordinary shares of 25p each in Allied Domecq
PLC.
These shares were disposed of in connection with the Allied Domecq PLC employee
share plans.
The total number of unallocated ordinary shares held by the Trust following this
disposal is 29,557,032 shares (made up of both Ordinary Shares and ADRs).
The following executive directors together with all employees are potential
beneficiaries of the Trust and as a result of this disposal there has been a
change in the number of shares they are interested in, however the executive
directors were not connected with the transaction that took place on the
above-mentioned date:-
Philip Bowman, Graham C Hetherington, David Scotland and Richard G Turner.
Charles B Brown
Director of Secretariat & Deputy Company Secretary
6 April 2004
Exhibit No. 8
Allied Domecq PLC
Employee Share Ownership Trust (the "Trust")
This is to advise you that Towers Perrin Share Plan Services (Guernsey) Limited,
St. Peter Port, Guernsey, the Trustee of the Company's employee benefit
discretionary trust established for the purposes of the Company's employee share
plans have advised under a notification dated 7 April 2004, that they disposed
on that date of a total of 82,674 Ordinary shares of 25p each in Allied Domecq
PLC.
These shares were disposed of in connection with the Allied Domecq PLC employee
share plans.
The total number of unallocated ordinary shares held by the Trust following this
disposal is 29,474,358 shares (made up of both Ordinary Shares and ADRs).
The following executive directors together with all employees are potential
beneficiaries of the Trust and as a result of this disposal there has been a
change in the number of shares they are interested in, however the executive
directors were not connected with the transaction that took place on the
above-mentioned date:-
Philip Bowman, Graham C Hetherington, David Scotland and Richard G Turner.
Charles B Brown
Director of Secretariat & Deputy Company Secretary
7 April 2004
Exhibit No. 9
Allied Domecq PLC
Employee Share Ownership Trust (the "Trust")
This is to advise you that Towers Perrin Share Plan Services (Guernsey) Limited,
St. Peter Port, Guernsey, the Trustee of the Company's employee benefit
discretionary trust established for the purposes of the Company's employee share
plans have advised under a notification dated 8 April 2004, that they disposed
on that date of a total of 92,648 Ordinary shares of 25p each in Allied Domecq
PLC.
These shares were disposed of in connection with the Allied Domecq PLC employee
share plans.
The total number of unallocated ordinary shares held by the Trust following this
disposal is 29,381,710 shares (made up of both Ordinary Shares and ADRs).
The following executive directors together with all employees are potential
beneficiaries of the Trust and as a result of this disposal there has been a
change in the number of shares they are interested in, however the executive
directors were not connected with the transaction that took place on the
above-mentioned date:-
Philip Bowman, Graham C Hetherington, David Scotland and Richard G Turner.
Charles B Brown
Director of Secretariat & Deputy Company Secretary
13 April 2004
SIGNATURE
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, thereto duly authorized.
13 APRIL, 2004
ALLIED DOMECQ PLC
By: /s/ Charles Brown
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Name: Charles Brown
Title: Director of Secretariat & Deputy
Company Secretary