TIDMCCH

RNS Number : 4471R

Coca-Cola HBC AG

11 September 2014

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 
   1.      COCA-COLA HBC AG                         2.      WITH DTR 3.1.2 R 
------  ---------------------------------------  ------  --------------------------------------------------- 
 
   3.      Name of person discharging               4.      State whether notification 
           managerial responsibilities/director             relates to a 
                                                            person connected with a person 
           NIGEL DAVIS                                      discharging managerial responsibilities/director 
                                                            named 
                                                            in 3 and identify the connected 
                                                            person 
 
                                                            N/A 
------  ---------------------------------------  ------  --------------------------------------------------- 
 
           Indicate whether the notification 
           is in respect of a holding 
           of the person referred to                        Description of shares (including 
           in 3 or 4 above or in respect                    class), debentures or derivatives 
           of a non-beneficial interest                     or financial instruments relating 
                                                            to shares 
           THE NOTIFICATION IS IN RESPECT 
           OF THE PERSON NAMED IN (3)                       ORDINARY SHARES OF CHF 6.70 
   5.      ABOVE                                    6.      EACH 
------  ---------------------------------------  ------  --------------------------------------------------- 
 
           Name of shareholder(s) and, 
           if more than one, the number                     State the nature of the transaction 
           of shares held by each of 
           them 
                                                            EXERCISE OF EXECUTIVE SHARE 
   7.      NIGEL DAVIS                              8       OPTIONS AND SALE OF SHARES 
------  ---------------------------------------  ------  --------------------------------------------------- 
 
                                                            Percentage of issued class 
                                                            acquired (treasury shares of 
           Number of shares, debentures                     that class should not be taken 
           or financial instruments                         into account when calculating 
           relating to shares acquired                      percentage) 
 
   9.      EXERCISE OF 7,500 OPTIONS                10.     APPROX. 0.002% 
------  ---------------------------------------  ------  --------------------------------------------------- 
 
                                                            Percentage of issued class 
                                                            disposed (treasury shares of 
           Number of shares, debentures                     that class should not be taken 
           or financial instruments                         into account when calculating 
           relating to shares disposed                      percentage) 
 
   11.     SALE OF 7,500 SHARES                     12.     APPROX. 0.002% 
------  ---------------------------------------  ------  --------------------------------------------------- 
 
           Price per share or value 
           of transaction 
                                                            Date and place of transaction 
           1. 7,500 OPTIONS EXERCIDED 
           AT GBP8.59                                       8 SEPTEMBER 2014 - LONDON STOCK 
   13.     2. 7,500 SHARES SOLD AT GBP14.08         14.     EXCHANGE 
------  ---------------------------------------  ------  --------------------------------------------------- 
 
 
 
           Total holding following notification 
           and total percentage holding 
           following notification (any 
           treasury shares should not 
           be taken into account when 
           calculating percentage) 
 
           NO OF SHARES - HELD UNDER 
           EMPLOYEE STOCK PURCHASE PLAN:                    Date issuer informed of transaction 
           27,727 
   15.     APPROX PERCENTAGE: 0.008%                16.     10 SEPTEMBER 2014 
------  ---------------------------------------  ------  -------------------------------------- 
 
 
 
                                                  Name of contact and telephone 
                                                  number for queries 
           Any additional information             JAN GUSTAVSSON 
                                                  GENERAL COUNSEL & COMPANY SECRETARY 
   23.     N/A                            24.     TEL: +41 41 726 01 37 
------  -----------------------------  ------  -------------------------------------- 
 

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON, GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 11 SEPTEMBER 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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