Director/PDMR Shareholding

RNS Number : 4658S

Coca-Cola HBC AG

17 March 2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director JAN GUSTAVSSON	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 34.284 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 801,000 ORDINARY SHARES UNDER OPTION 63,979  PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director DIMITRIOS LOIS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 159,876 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 1,700,000 ORDINARY SHARES UNDER OPTION 298,352 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director ZORAN BOGDANOVIC	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 31.813 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016:  £ 14.34	22.	Total number of shares or debentures over which options held following notification 245,250 ORDINARY SHARES UNDER OPTION 59,368 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director KEITH SANDERS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 33,434 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 529,000 ORDINARY SHARES UNDER OPTION 62,393 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director SOTIRIS YANNOPOULOS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 29,188 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 150,500 ORDINARY SHARES UNDER OPTION 54,469 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director JOHN EARL BRADY	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 34,438 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 776,000 ORDINARY SHARES UNDER OPTION 64,266 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director ALAIN LAURENT BROUHARD	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 30,577 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 320,000 ORDINARY SHARES UNDER OPTION 57,061 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director MARCEL MARTIN	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 28,570 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 199,000 ORDINARY SHARES UNDER OPTION 53,316  PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director SANDA PAREZANOVIC	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 22,393 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 48,500 ORDINARY SHARES UNDER OPTION 41,788 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director MICHALIS IMELLOS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 37,836 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 286,500 ORDINARY SHARES UNDER OPTION 70,607 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director KLASKE DE JONGE	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 14,106 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 20,000 ORDINARY SHARES UNDER OPTION 26,324 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director NIGEL DAVIS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 19,172 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 199,000 ORDINARY SHARES UNDER OPTION 35,777 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

  Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director SHALENDRA KUMAR	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 8,190 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 23,000 ORDINARY SHARES UNDER OPTION 15,284 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director VITALIY NOVIKOV	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 9,554 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 49,334 ORDINARY SHARES UNDER OPTION 17,829 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director STEFANOS VAFIDIS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 14,130 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 223,900 ORDINARY SHARES UNDER OPTION 25,495 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director KIRIL PETROV	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 4,644 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 6,500 ORDINARY SHARES UNDER OPTION 8,667 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director CHRISTOS VARSOS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 6,067 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 11,322 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director GERHARD SEIDL	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 6,843 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 129,000 ORDINARY SHARES UNDER OPTION 12,770 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director GARYFALIA SPYRIOUNI	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 8,434 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 58,001 ORDINARY SHARES UNDER OPTION 15,130 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director RAFAL WICINSKI	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 4,544 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 28,000 ORDINARY SHARES UNDER OPTION 8,579 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director SPYROS MELLO	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 7,749 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 81,500 ORDINARY SHARES UNDER OPTION 13,901 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director IVO BJELIS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 6,764 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 38,000 ORDINARY SHARES UNDER OPTION 12,134 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

1.	Name of the issuer COCA-COLA HBC AG	2.	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 TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director PAPANASTASIOU ALEXANDROS	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

If a person discharging managerial responsibilities has been granted performance shares by the issuer complete the following boxes

17	Date of grant 16/03/2016	18.	Period during which or date on which exercisable THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS
19.	Total amount paid (if any) for grant of the performance shares NIL	20.	Description of shares or debentures involved (class and number) 6,067 PERFORMANCE SHARES
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise CLOSING PRICE ON 16/03/2016: £ 14.34	22.	Total number of shares or debentures over which options held following notification 31,000 ORDINARY SHARES UNDER OPTION 11,322 PERFORMANCE SHARES
23.	Any additional information N/A	24.	Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY TEL: [phone]

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 17/03/2016

 

END

 

 

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