TIDMCCH

RNS Number : 3811F

Coca-Cola HBC AG

11 November 2015

Notification of Transactions 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.      STEFANOS VAFIDIS                         4.      N/A 
------  ---------------------------------------  ------  --------------------------------------- 
 
           Indicate whether the 
           notification is in 
           respect of a holding 
           of the person referred                           Description of shares 
           to in 3 or 4 above                               (including class), debentures 
           or in respect of a                               or derivatives or financial 
           non-beneficial interest                          instruments relating 
                                                            to shares 
           THE NOTIFICATION IS 
           IN RESPECT OF THE PERSON                         ORDINARY SHARES OF CHF 
   5.      NAMED IN (3) ABOVE                       6.      6.70 EACH 
------  ---------------------------------------  ------  --------------------------------------- 
 
                                                            State the nature of 
           Name of shareholder(s)                           the transaction 
           and, if more than one, 
           the number of shares 
           held by each of them                             EXERCISE OF EXECUTIVE 
                                                            SHARE OPTION AND SALE 
   7.      STEFANOS VAFIDIS                         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 13,478 
   9.      OPTIONS                                  10.     APPROX. 0,0031% 
------  ---------------------------------------  ------  --------------------------------------- 
 
                                                            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 11,380 SHARES                    12.     N/A 
------  ---------------------------------------  ------  --------------------------------------- 
 
           Price per share or 
           value of transaction 
 
           1. 13,478 OPTIONS EXERCIDED                      Date and place of transaction 
           AT GBP11.24 
           2. 11,380 SHARES SOLD                            9 NOVEMBER 2015 - LONDON 
   13.     AT GBP15.27449                           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) 
 
           NO. OF SHARES: 2,098                      Date issuer informed 
           HELD ON OWN ACCOUNT.                      of transaction 
           APPROX PERCENTAGE: 
   15.     0,0006%                           16.     10 NOVEMBER 2015 
------  --------------------------------  ------  ----------------------- 
 
 
 
                                                  Name of contact and 
                                                  telephone number for 
                                                  queries 
                                                  JAN GUSTAVSSON 
           Any additional information             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 NOVEMBER 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 11, 2015 08:45 ET (13:45 GMT)

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