Coca-Cola HBC AG Director/PDMR Shareholding (8514I)
December 11 2015 - 9:57AM
UK Regulatory
TIDMCCH
RNS Number : 8514I
Coca-Cola HBC AG
11 December 2015
Annex DTR3
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
THIS NOTIFICATION RELATES
Name of the issuer 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. JAN GUSTAVSSON 4. N/A
----- --------------------------------------- ----- ---------------------------------------
If a person discharging managerial responsibilities has been
granted performance shares by the issuer complete the following
boxes
Period during which
or date on which exercisable
THE PERFORMANCE SHARES
Date of grant WILL VEST AFTER 3 YEARS
SUBJECT TO ACHIEVEMENT
17 10/12/2015 18. OF PERFORMANCE CONDITIONS
------ ------------------------------- ------ -------------------------------
Description of shares
Total amount paid (if or debentures involved
any) for grant of the (class and number)
performance shares
29,695 PERFORMANCE
19. NIL 20. SHARES
------ ------------------------------- ------ -------------------------------
Total number of shares
Exercise price (if or debentures over
fixed at time of grant) which options held
or indication that following notification
price is to be fixed
at the time of exercise 801,000 ORDINARY SHARES
UNDER OPTION
CLOSING PRICE ON 10/12/2015: 29,695 PERFORMANCE
21. GBP 14.70 22. SHARES
------ ------------------------------- ------ -------------------------------
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 11/12/2015
Annex DTR3
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
THIS NOTIFICATION RELATES
Name of the issuer 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. DIMITRIOS LOIS 4. N/A
----- --------------------------------------- ----- ---------------------------------------
If a person discharging managerial responsibilities has been
granted performance shares by the issuer complete the following
boxes
Period during which
or date on which exercisable
THE PERFORMANCE SHARES
Date of grant WILL VEST AFTER 3 YEARS
SUBJECT TO ACHIEVEMENT
17 10/12/2015 18. OF PERFORMANCE CONDITIONS
------ ------------------------------- ------ -------------------------------
Description of shares
Total amount paid (if or debentures involved
any) for grant of the (class and number)
performance shares
138,476 PERFORMANCE
19. NIL 20. SHARES
------ ------------------------------- ------ -------------------------------
Total number of shares
or debentures over
Exercise price (if which options held
fixed at time of grant) following notification
or indication that
price is to be fixed 1,700,000 ORDINARY
at the time of exercise SHARES UNDER OPTION
CLOSING PRICE ON 10/12/2015: 138,476 PERFORMANCE
21. GBP 14.70 22. SHARES
------ ------------------------------- ------ -------------------------------
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 11/12/2015
Annex DTR3
Notification of Transactions of Directors/Persons
Discharging
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