TIDMCCH

RNS Number : 7918L

Coca-Cola HBC AG

15 August 2013

Notification ofTransactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 
 
                                                            State whether the notification 
                                                            relates to (i) a transaction 
                                                            notified in accordance 
                                                            with DTR 
                                                            3.1.2 R, (ii) a disclosure 
                                                            made in accordance with 
                                                            section 793 of the Companies 
                                                            Act 2006, or (iii) in 
                                                            accordance with paragraph 
                                                            26 of the Model Code 
 
           Name of the issuer                               THIS NOTIFICATION RELATES 
                                                            TO A TRANSACTION NOTIFIED 
                                                            IN ACCORDANCE WITH DTR 
   1.      COCA-COLA HBC AG                         2.      3.1.2 R 
------  ---------------------------------------  ------  --------------------------------------- 
 
                                                            State whether notification 
                                                            relates to a 
                                                            person connected with 
                                                            a person discharging 
                                                            managerial responsibilities/director 
                                                            named 
           Name of person discharging                       in 3 and identify the 
           managerial responsibilities/director             connected person 
 
   3.      RICHARD MICHAEL SMYTH                    4.      N/A 
------  ---------------------------------------  ------  --------------------------------------- 
 
           Indicate whether the 
           notification is in 
           respect of a holding 
           of the person referred 
           to in 3 or 4 above                               Description of shares 
           or in respect of a                               (including class), debentures 
           non-beneficial interest1                         or derivatives or financial 
                                                            instruments relating 
           THE NOTIFICATION IS                              to shares 
           IN RESPECT OF THE PERSON 
           NAMED IN (3)                                     ORDINARY SHARES OF CHF 
   5.      ABOVE                                    6.      6.70 EACH 
------  ---------------------------------------  ------  --------------------------------------- 
 
           Name of registered 
           shareholders(s) and,                             State the nature of 
           if more than one, the                            the transaction 
           number of shares held 
           by each of them                                  EXERCISE OF EXECUTIVE 
                                                            SHARE OPTION AND SALE 
   7.      RICHARD MICHAEL SMYTH                    8       OF SHARES 
------  ---------------------------------------  ------  --------------------------------------- 
 
                                                            Percentage of issued 
           Number of shares, debentures                     class acquired (treasury 
           or financial instruments                         shares of that class 
           relating to shares                               should not be taken 
           acquired                                         into account when calculating 
                                                            percentage) 
           EXERCISE OF 17,962 
   9.      OPTIONS                                  10.     APPROX 0.005% 
------  ---------------------------------------  ------  --------------------------------------- 
 
                                                            Percentage of issued 
                                                            class disposed (treasury 
           Number of shares, debentures                     shares of that class 
           or financial instruments                         should not be taken 
           relating to shares                               into account when calculating 
           disposed                                         percentage) 
 
   11.     SALE OF 17,962 SHARES                    12.     APPROX 0.005% 
------  ---------------------------------------  ------  --------------------------------------- 
 
                Price per share or 
                value of transaction 
 
                1. 17,962 OPTIONS EXERCISED 
                AT GBP11.24                                 Date and place of transaction 
 
                2. 17,962 SHARES SOLD                       12 AUGUST 2013 -LONDON 
   13.          AT GBP19                            14.     STOCK EXCHANGE 
------  ---------------------------------------  ------  --------------------------------------- 
 
 
 
           Total holding following 
           notification and total 
           percentage holding 
           following notification 
           (any treasury shares 
           should not be taken 
           into account when calculating 
           percentage)                               Date issuer informed 
                                                     of transaction 
           NO OF SHARES: 14,948 
   15.     PERCENTAGE: 0.004%                16.     14 AUGUST 2013 
------  --------------------------------  ------  ----------------------- 
 
 
 
                                                  Name of contact and 
                                                  telephone number for 
                                                  queries 
                                                  JAN GUSTAVSSON 
                                                  GENERAL COUNSEL & COMPANY 
           Any additional information             SECRETARY 
                                                  TEL: +41 41 726 01 
   23.     N/A                            24.     37 
------  -----------------------------  ------  ---------------------------- 
 

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 15 AUGUST 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSLLFILTRIELIV

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