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 May 10, 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
-------- --------
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
-------- ----------
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 April 2004
Exhibit No. 2 Director Shareholding announcement dated 19 April 2004
Exhibit No. 3 Employee Trust announcement dated 19 April 2004
Exhibit No. 4 Doc re. Interim Report announcement dated 22 April 2004
Exhibit No. 5 Employee Trust announcement dated 22 April 2004
Exhibit No. 6 Director Shareholding announcement dated 23 April 2004
Exhibit No. 7 Employee Trust announcement dated 23 April 2004
Exhibit No. 8 Employee Trust announcement dated 27 April 2004
Exhibit No. 9 Employee Trust announcement dated 28 April 2004
Exhibit No. 10 Listing Particulars announcement dated 29 April 2004
Exhibit No. 11 Employee Trust announcement dated 04 May 2004
Exhibit No. 12 Employee Trust announcement dated 06 May 2004
Exhibit No. 13 Employee Trust announcement dated 07 May 2004
Exhibit No. 14 Director Shareholding announcement dated 10 May 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 14 April 2004 and 15
April 2004, that they disposed on those dates of a total of 40,100 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 29,341,610 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
15 April 2004
Exhibit No. 2
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Allied Domecq PLC
2) Names of directors
Philip Bowman
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
In respect of the Director named in 2 above.
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
105,000 - held in Sharelink Nominees Limited
219,691 - held by Towers Perrin Share Plan Services
(Guernsey) Ltd - trustees of the Allied Domecq
PLC Share Ownership Trust
1,014 - Computershare Trustees Limited
400 - 100 American Depositary Shares held in own name
72,249 - held in own name
398,354 - Total
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Purchase/award of shares under The Allied Domecq PLC Share Partnership Plan (an
Inland Revenue approved share incentive plan).
7) Number of shares/amount of stock acquired
28 Partnership shares
7 Matching shares (awarded by the company on a matching basis of 1 matching
share for every 4 partnership shares purchased/carried forward on a
monthly basis)
8) Percentage of issued class
Less than 0.001%
9) Number of shares/amount of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
Ordinary Shares of 25 pence each
12) Price per share
GBP4.6550 - Partnership and Matching shares
13) Date of transaction
5 April 2004- Partnership and Matching share award
14) Date company informed
19 April 2004
15) Total holding following this notification
105,000 - held in Sharelink Nominees Limited
219,691 - held by Towers Perrin Share Plan Services
(Guernsey) Ltd - trustees of the Allied Domecq
PLC Share Ownership Trust
1,049 - Computershare Trustees Limited
400 - 100 American Depositary Shares held in own name
72,249 - held in own name
398,389 - Total
16) Total percentage holding of issued class following this notification
0.04%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved: class, number
N/A
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22) Total number of shares or debentures over which options held following this
notification
N/A
23) Any additional information
N/A
24) Name of contact and telephone number for queries
Philippa Armstrong - +44 (0)117 978 5190
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 19 April 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 a notification dated 16 April 2004, that they disposed
on that date of a total of 3,750 American Depository Receipts (ADRs) in Allied
Domecq PLC.
These ADRs 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 29,326,610 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
19 April 2004
Exhibit No. 4
Allied Domecq PLC
22 April 2004
Doc Re: Interim Report For Six Months Ended 29 February 2004.
A copy of the above document has been submitted to the UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel No. 020 7066 1000
Exhibit No. 5
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 21 April 2004, that they disposed
on that date of a total of 122,500 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 29,204,110 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
22 April 2004
Exhibit No. 6
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
ALLIED DOMECQ PLC
2) Name of director
BRUNO FRANCOIS ANGELICI
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
IN RESPECT OF DIRECTOR NAMED IN (2) ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
BRUNO FRANCOIS ANGELICI
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
IN RESPECT OF DIRECTOR NAMED IN (2) ABOVE
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
ORDINARY SHARE ACQUISITION
7) Number of shares/amount of stock acquired
2,000
8) Percentage of issued class
0.001%
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
GBP4.57
13) Date of transaction
22 April 2004
14) Date company informed
22 April 2004
15) Total holding following this notification
2,000 SHARES
16) Total percentage holding of issued class following this notification
0.001%
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
Philippa Armstrong 0117 978 5190
25) Name and signature of authorised company official responsible for
making this notification
CHARLES BROWN, DEPUTY COMPANY SECRETARY
Date of Notification 23 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 23 April 2004, that they disposed
on 21 April 2004 of total of 5,510 American Depository Receipts (ADRs) in Allied
Domecq PLC.
These ADRs 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 29,182,070 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
23 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 26 April 2004, that they disposed
on that date of a total of 7,500 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 29,174,570 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
27 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 27 April 2004, that they disposed
on that date of a total of 7,500 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 29,167,070 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
28 April 2004
Exhibit No. 10
FORMAL NOTICE FOR SPECIALIST SECURITIES
PUBLICATION DATE: 30 April 2004
Application has been made to the UK Listing Authority for the following
securities to be admitted to the Official List.
DETAILS OF ISSUE: U.S.$3,000,000,000 Global Medium Term Note Programme
ISSUERS: Allied Domecq PLC
Allied Domecq Financial Services PLC
Allied Domecq (Holdings) PLC
Allied Domecq North American Corp
LIF B.V
INCORPORATED IN England and Wales
AUTHORISED ADVISER: Goldman Sachs International
Particulars relating to the issue may be obtained during usual business hours
for fourteen days from the date of this formal notice from:
Allied Domecq PLC, Allied Domecq Financial Services PLC, Allied Domecq
(Holdings) PLC, Allied Domecq North America Corp and LIF B.V
The Pavilions Citibank N.A
Bridgewater Road 5 Carmelite Street
Bedminster Down London
Bristol EC4Y 0PA
BS13 8AR
In addition, a copy of the Particulars is available for inspection at the
Document Viewing Facility at the Financial Services Authority, 25 The North
Colonnade, London E14 5HS.
Exhibit No. 11
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 30 April 2004, that they disposed
on that date of a total of 3,700 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 29,163,370 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
4 May 2004
Exhibit No. 12
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 5 May 2004, that they
disposed on that date of a total of 17,700 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 29,145,670 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
6 May 2004
Exhibit No. 13
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 May 2004, that they disposed on
that date of a total of 5,399 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 29,140,271 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 May 2004
Exhibit No.14
Allied Domecq PLC
Notification of Interests of Directors - Allied Domecq PLC Long Term Incentive
Scheme 1999
In accordance with Section 329 of the Companies Act 1985, this is to advise that
on 8 May 2004 the options to acquire Ordinary shares granted to the under
mentioned directors on 8 May 2001 lapsed in accordance with the terms of the
Allied Domecq PLC Long Term Incentive Scheme 1999.
Name Options Lapsed Current Balance of
Outstanding Options
Mr P Bowman 441,176 2,740,745
Mr G C Hetherington 104,779 862,089
Mr D Scotland 119,485 989,931
Mr R G Turner 102,941 882,968
Charles B. Brown
Director of Secretariat &
Deputy Company Secretary (Tel: +44 (0)117 978 5265)
10 May 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.
10 May 2004
ALLIED DOMECQ PLC
By: /s/ Charles Brown
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Name: Charles Brown
Title: Director of Secretariat & Deputy
Company Secretary