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 June 1, 2005
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 03 May 2005
Exhibit No. 2 Employee Trust announcement dated 04 May 2005
Exhibit No. 3 Holding(s) in Company announcement dated 05 May 2005
Exhibit No. 4 Holding(s) in Company announcement dated 05 May 2005
Exhibit No. 5 Employee Trust announcement dated 06 May 2005
Exhibit No. 6 Employee Trust announcement dated 09 May 2005
Exhibit No. 7 Employee Trust announcement dated 10 May 2005
Exhibit No. 8 Employee Trust announcement dated 12 May 2005
Exhibit No. 9 Holding(s) in Company announcement dated 12 May 2005
Exhibit No. 10 Holding(s) in Company announcement dated 16 May 2005
Exhibit No. 11 Holding(s) in Company announcement dated 16 May 2005
Exhibit No. 12 Employee Trust announcement dated 16 May 2005
Exhibit No. 13 Employee Trust announcement dated 17 May 2005
Exhibit No. 14 Employee Trust announcement dated 19 May 2005
Exhibit No. 15 Director Shareholding-Amended announcement
dated 19 May 2005
Exhibit No. 16 Employee Trust announcement dated 23 May 2005
Exhibit No. 17 Scheme of Arrangement announcement dated 25 May 2005
Exhibit No. 18 Employee Trust announcement dated 25 May 2005
Exhibit No. 19 Employee Trust announcement dated 31 May 2005
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 four separate notifications, three dated 29 April 2005
and one dated 3 May 2005, that they disposed on 27 April, 29 April and 3 May
2005, of a total of 5,818 American Depositary Shares (ADSs) and 235,196 Ordinary
shares of 25p each in Allied Domecq PLC. These shares and ADSs 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
16,345,598 shares (made up of both Ordinary Shares and ADSs).
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, Corporate Secretariat
Deputy Company Secretary
3 May 2005
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 three separate notifications, one dated 3 May 2005 and
two dated 4 May 2005, that they disposed on 28 April and 4 May 2005, of a total
of 12,500 American Depositary Shares (ADSs) and 8,194 Ordinary shares of 25p
each in Allied Domecq PLC.
These shares and ADSs 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 16,287,404 shares (made up of both Ordinary Shares and ADSs).
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, Corporate Secretariat
Deputy Company Secretary
4 May 2005
Exhibit No.3
SCHEDULE 10
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of company
Allied Domecq PLC
2. Name of shareholder having a major interest
UBS AG
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
Notification in respect of shareholder named in 2, acting through it's business
group and legal entities detailed below.
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them
UBS Global Asset Management (Life) Limited 4,697,747 shares (0.42%)
UBS AG London Branch 32,240,473 shares (4.12%)
UBS Financial Services Inc. 15,800 shares (0.00%)
UBS AG - Total 50,302,500 shares (4.55%)
5. Number of shares / amount of stock acquired
Not Known
6. Percentage of issued class
Not Known
7. Number of shares / amount of stock disposed
Not Known
8. Percentage of issued class
Not Known
9. Class of security
25 pence Ordinary shares
10. Date of transaction
Not known, shareholding as at close of business on 29 April 2005
11. Date company informed
4 May 2005
12. Total holding following this notification
50,302,500
13. Total percentage holding of issued class following this notification
4.55%
14. Any additional information
15. Name of contact and telephone number for queries
Nick Giles- Telephone: 0117 978 5009
16. Name and signature of authorised company official responsible for making
this notification
Charles B. Brown, Director, Corporate Secretariat, Deputy Company Secretary
Date of notification
5 May 2005
Exhibit No.4
SCHEDULE 10
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of company
Allied Domecq PLC
2. Name of shareholder having a major interest
Deutsche Bank AG
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
Notification in respect of shareholder named in 2 and its subsidiary companies
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them
Not Known
5. Number of shares / amount of stock acquired
Not Known
6. Percentage of issued class
Not Known
7. Number of shares / amount of stock disposed
Not Known
8. Percentage of issued class
Not Known
9. Class of security
25 pence Ordinary shares
10. Date of transaction
Not known
11. Date company informed
3 May 2005
12. Total holding following this notification
69,565,459
13. Total percentage holding of issued class following this notification
6.29%
14. Any additional information
Part of this holding may relate to hedging arrangements for customer
transactions.
15. Name of contact and telephone number for queries
Nick Giles- Telephone: 0117 978 5009
16. Name and signature of authorised company official responsible for making
this notification
Charles B. Brown, Director, Corporate Secretariat, Deputy Company Secretary
Date of notification
5 May 2005
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 four separate notifications, dated 5 May 2005, that
they disposed on that date of a total of 110,456 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 16,176,948 shares (made up of both Ordinary Shares and ADSs).
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, Corporate Secretariat
Deputy Company Secretary
6 May 2005
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 four separate notifications, dated 6 May 2005, that
they disposed on that date of a total of 173,030 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 16,003,918 shares (made up of both Ordinary Shares and ADSs).
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, Corporate Secretariat
Deputy Company Secretary
9 May 2005
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 five separate notifications dated 10 May 2005, that
they disposed on 6 May and 10 May 2005, of a total of 11,250 American Depositary
Shares (ADSs) and 110,882 Ordinary shares of 25p each in Allied Domecq PLC.
These shares and ADSs 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 15,848,036 shares (made up of both Ordinary Shares and ADSs).
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, Corporate Secretariat
Deputy Company Secretary
10 May 2005
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 three separate notifications, two dated 11 May 2005 and
one dated 12 May 2005, that they disposed on those dates of a total of 53,721
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 15,794,315 shares (made up of both Ordinary Shares and ADSs).
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, Corporate Secretariat
Deputy Company Secretary
12 May 2005
Exhibit No.9
SCHEDULE 10
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of company
Allied Domecq PLC
2. Name of shareholder having a major interest
UBS AG
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
Notification in respect of shareholder named in 2, acting through it's business
group and legal entities detailed below.
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them
UBS Global Asset Management (Life) Limited 4,697,747 shares (0.42%)
UBS AG London Branch 55,382,528* shares (4.83%)
UBS Financial Services Inc. 15,800 shares (0.00%)
UBS AG - Total 58,096,075 shares (5.25%)
*UBS AG London Branch holds 14,200,000
of the relevant shares by virtue of section 208(5) of the
Companies Act 1985
5. Number of shares / amount of stock acquired
Not Known
6. Percentage of issued class
Not Known
7. Number of shares / amount of stock disposed
Not Known
8. Percentage of issued class
Not Known
9. Class of security
25 pence Ordinary shares
10. Date of transaction
Not known, shareholding as at close of business on 10 May 2005
11. Date company informed
11 May 2005
12. Total holding following this notification
58,096,075
13. Total percentage holding of issued class following this notification
5.25%
14. Any additional information
15. Name of contact and telephone number for queries
Nick Giles- Telephone: 0117 978 5009
16. Name and signature of authorised company official responsible for making
this notification
Charles B. Brown, Director, Corporate Secretariat, Deputy Company Secretary
Date of notification
12 May 2005
Exhibit No.10
SCHEDULE 10
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of company
Allied Domecq PLC
2. Name of shareholder having a major interest
Deutsche Bank AG
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
Notification in respect of shareholder named in 2 and its subsidiary companies
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them
Not Known
5. Number of shares / amount of stock acquired
Not Known
6. Percentage of issued class
Not Known
7. Number of shares / amount of stock disposed
Not Known
8. Percentage of issued class
Not Known
9. Class of security
25 pence Ordinary shares
10. Date of transaction
Not known
11. Date company informed
13 May 2005
12. Total holding following this notification
64,058,890
13. Total percentage holding of issued class following this notification
5.78%
14. Any additional information
Part of this holding may relate to hedging arrangements for customer
transactions.
15. Name of contact and telephone number for queries
Nick Giles- Telephone: 0117 978 5009
16. Name and signature of authorised company official responsible for making
this notification
Charles B. Brown, Director, Corporate Secretariat, Deputy Company Secretary
Date of notification
16 May 2005
Exhibit No.11
SCHEDULE 10
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of company
Allied Domecq PLC
2. Name of shareholder having a major interest
UBS AG
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
Notification in respect of shareholder named in 2, acting through it's business
group and legal entities detailed below.
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them
UBS Global Asset Management (Life) Limited 4,524,869 shares (0.41%)
UBS AG London Branch 65,964,231* shares (5.96%)
UBS Financial Services Inc. 15,800 shares (0.00%)
UBS AG - Total 70,504,900 shares (6.37%)
*UBS AG London Branch holds 14,309,000
of the relevant shares by virtue of section 208(5) of the
Companies Act 1985
5. Number of shares / amount of stock acquired
Not Known
6. Percentage of issued class
Not Known
7. Number of shares / amount of stock disposed
Not Known
8. Percentage of issued class
Not Known
9. Class of security
25 pence Ordinary shares
10. Date of transaction
Not known, shareholding as at close of business on 12 May 2005
11. Date company informed
13 May 2005
12. Total holding following this notification
70,504,900
13. Total percentage holding of issued class following this notification
6.37%
14. Any additional information
15. Name of contact and telephone number for queries
Nick Giles- Telephone: 0117 978 5009
16. Name and signature of authorised company official responsible for making
this notification
Charles B. Brown, Director, Corporate Secretariat, Deputy Company Secretary
Date of notification
16 May 2005
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 three separate notifications, dated 13 May 2005, that
they disposed on the 12 and 13 May of a total of 66,852 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 15,727,463 shares (made up of both Ordinary Shares and ADSs).
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, Corporate Secretariat
Deputy Company Secretary
16 May 2005
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 16 May 2005, that they disposed
on the 16 May 2005 of a total of 57,810 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 15,669,653 shares (made up of both Ordinary Shares and ADSs).
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 transaction that took place on the
above-mentioned date:-
Philip Bowman, Graham C Hetherington, David Scotland and Richard G Turner.
Charles B Brown
Director, Corporate Secretariat
Deputy Company Secretary
17 May 2005
Exhibit No.14
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 notifications both dated 18 May 2005, that they
disposed on the 17 May 2005 and 18 May, of a total of 27,000 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 15,642,653 shares (made up of both Ordinary Shares and ADSs).
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, Corporate Secretariat
Deputy Company Secretary
19 May 2005
Exhibit No.15
19 May 2005
Allied Domecq PLC - Director Shareholding
Further to a notification on 11 April 2005 in respect of an increase in the
shareholdings of Philip Bowman, the reinvestment of a Dividend on 30 July 2004
in shares under the Allied Domecq PLC Share Partnership Plan was overlooked as a
result of an administrative error and subsequently not disclosed. As a result
Philip Bowman holds 13 Ordinary shares of 25p each, in addition to those
previously disclosed in the capital of the Company.
Please note that this is not a notification in respect of a recent acquisition
of shares but a notification correcting a previous error. Revised details of
Philip Bowman's total holdings are as follows:
105,000 - Held in Sharelink Nominees Limited
395,240 - Held by Towers Perrin Share Plan Services (Guernsey) Ltd - trustees of
the Allied Domecq PLC Share Ownership Trust
1,468 - Computershare Trustees Limited
400 - 100 American Depositary Shares held in own name
172,249 - Held in own name
674,357 - Total
For further enquiries please contact:
Nick Giles - +44 (0) 117 978 5009
End
Exhibit No.16
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 notifications both dated 20 May 2005, that they
disposed on the 19 May 2005 and 20 May 2005, of a total of 19,000 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 15,623,653 shares (made up of both Ordinary Shares and ADSs).
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, Corporate Secretariat
Deputy Company Secretary
23 May 2005
Exhibit No.17
Allied Domecq PLC
Doc Re: Scheme of Arrangement relating to Recommended Offer by Pernod Ricard
S.A. (the "Scheme")
Copies of the circular from Allied Domecq to its shareholders in connection with
the Scheme have 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 7676 1000
END
Exhibit No.18
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 three separate notifications, one dated 25 May 2005,
and two dated 24 May 2005, that on 25 and 24 May 2005 they disposed of a total
of 127,500 Ordinary shares of 25p each in Allied Domecq PLC and that on 23 May
2005 they transferred a total of 780 Ordinary Shares of 25p each in Allied
Domecq PLC back into the Trust.
Both the disposal and transfer of shares were in connection with the Allied
Domecq PLC employee share plans.
The total number of unallocated ordinary shares held by the Trust following
these transactions is 15,496,933 shares (made up of both Ordinary Shares and
ADSs).
The following executive directors together with all employees are potential
beneficiaries of the Trust and as a result of these transactions 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, Corporate Secretariat
Deputy Company Secretary
25 May 2005
Exhibit No.19
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 four separate notifications, one dated 27 May 2005, and
three dated 31 May 2005, that on 27 and 31 May 2005 they disposed of a total of
44,025 Ordinary Shares of 25p each in Allied Domecq PLC and that on 31 May 2005
they transferred a total of 1,039 Ordinary Shares of 25p each in Allied Domecq
PLC back into the Trust.
Both the disposal and transfer of shares were in connection with the Allied
Domecq PLC employee share plans.
The total number of unallocated ordinary shares held by the Trust following
these transactions is 15,453,947 shares (made up of both Ordinary Shares and
ADSs).
The following executive directors together with all employees are potential
beneficiaries of the Trust and as a result of these transactions 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, Corporate Secretariat
Deputy Company Secretary
31 May 2005
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.
01 June 2005
ALLIED DOMECQ PLC
By: /s/ Charles Brown
---------------------------
--------------------------
Name: Charles Brown
Title: Director, Corporate Secretariat
Deputy Company Secretary