Director/PDMR Shareholding

RNS Number : 3031F

Coca-Cola HBC AG

11 July 2019

 

FOR IMMEDIATE RELEASE

11 July 2019

Coca-Cola HBC AG (the "Company")

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs') - Grant of performance shares

The Company announces that the following PDMRs have been granted, at nil cost, performance shares of CHF 6.70 each ("Shares") in the Company on 9 July 2019 through their participation in the Stock Option and Performance Share Award Plan ("PSP"). The performance shares will vest after three years subject to achievement of performance conditions. These performance shares were granted as a result of an equitable adjustment due to equity restructuring in line with the provisions of the plan rules. The equity restructuring resulted from the approval of a special dividend at the Company's Annual General Meeting held on 18 June 2019.

PDMR	Number of Shares granted under the PSP	Share price
ZORAN BOGDANOVIC	12,023	£27.82
ALAIN LAURENT BROUHARD	3,945	£27.82
JAN GUSTAVSSON	4,448	£27.82
MINAS AGELIDIS	2,394	£27.82
MARCEL MARTIN	3,827	£27.82
MICHALIS IMELLOS	4,943	£27.82
NIKOLAOS KALAITZIDAKIS	2,615	£27.82
PANAGIOTA KALOGERAKI	3,563	£27.82
SEAN DAVID ONEILL	709	£27.82
SANDA PAREZANOVIC	3,456	£27.82
VITALIY NOVIKOV	2,462	£27.82
GEORGIOS POLYMENAKOS	2,041	£27.82
ALEKSANDAR RUZEVIC	1,895	£27.82

The Notification of Dealing Forms for each PDMR can be found below.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	ZORAN  BOGDANOVIC
2	Reason for the notification
a)	Position/status	CHIEF EXECUTIVE OFFICER
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	COCA-COLA HBC AG
b)	LEI	549300EFP3TNG7JGVE49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	SHARES CH0198251305
b)	Nature of the transaction	GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 1,578; 2018 PSP GRANT: 5,354; 2019 PSP GRANT: 5,091
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 12,023
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 12,023 334,479.86 GBP
e)	Date of the transaction	2019-07-09
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	ALAIN LAURENT  BROUHARD
2	Reason for the notification
a)	Position/status	BUSINESS SOLUTIONS AND SYSTEMS DIRECTOR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	COCA-COLA HBC AG
b)	LEI	549300EFP3TNG7JGVE49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	SHARES CH0198251305
b)	Nature of the transaction	GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 1,500; 2018 PSP GRANT: 1,247; 2019 PSP GRANT: 1,198
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 3,945
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 3,945 109,749.90 GBP
e)	Date of the transaction	2019-07-09
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	JAN  GUSTAVSSON
2	Reason for the notification
a)	Position/status	GENERAL COUNSEL AND COMPANY SECRETARY
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	COCA-COLA HBC AG
b)	LEI	549300EFP3TNG7JGVE49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	SHARES CH0198251305
b)	Nature of the transaction	GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 1,686; 2018 PSP GRANT: 1,402; 2019 PSP GRANT: 1,360
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 4,448
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 4,448 123,743.36 GBP
e)	Date of the transaction	2019-07-09
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	MINAS AGELIDIS
2	Reason for the notification
a)	Position/status	REGION DIRECTOR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	COCA-COLA HBC AG
b)	LEI	549300EFP3TNG7JGVE49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	SHARES CH0198251305
b)	Nature of the transaction	GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 724; 2018 PSP GRANT: 663; 2019 PSP GRANT: 1,007
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 2,394
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 2,394 66,601.08 GBP
e)	Date of the transaction	2019-07-09
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	MARCEL MARTIN
2	Reason for the notification
a)	Position/status	SUPPLY CHAIN DIRECTOR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	COCA-COLA HBC AG
b)	LEI	549300EFP3TNG7JGVE49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	SHARES CH0198251305
b)	Nature of the transaction	GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 1,441; 2018 PSP GRANT: 1,211; 2019 PSP GRANT: 1,175
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 3,827
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 3,827 106,467.14 GBP
e)	Date of the transaction	2019-07-09
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	MICHALIS  IMELLOS
2	Reason for the notification
a)	Position/status	CHIEF FINANCIAL OFFICER
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	COCA-COLA HBC AG
b)	LEI	549300EFP3TNG7JGVE49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	SHARES CH0198251305
b)	Nature of the transaction	GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 1,868; 2018 PSP GRANT: 1,561; 2019 PSP GRANT: 1,514
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 4,943
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 4,943 137,514.26 GBP
e)	Date of the transaction	2019-07-09
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	NIKOLAOS KALAITZIDAKIS
2	Reason for the notification
a)	Position/status	REGION DIRECTOR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	COCA-COLA HBC AG
b)	LEI	549300EFP3TNG7JGVE49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	SHARES CH0198251305
b)	Nature of the transaction	GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 860; 2018 PSP GRANT: 748; 2019 PSP GRANT: 1,007
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 2,615
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 2,615 72,749.30 GBP
e)	Date of the transaction	2019-07-09
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	PANAGIOTA KALOGERAKI
2	Reason for the notification
a)	Position/status	CHIEF CUSTOMER & COMMERCIAL OFFICER
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	COCA-COLA HBC AG
b)	LEI	549300EFP3TNG7JGVE49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	SHARES CH0198251305
b)	Nature of the transaction	GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 1,262; 2018 PSP GRANT: 1,150; 2019 PSP GRANT: 1,151
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 3,563
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 3,563 99,122.66 GBP
e)	Date of the transaction	2019-07-09
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	SEAN DAVID ONEILL
2	Reason for the notification
a)	Position/status	PUBLIC AFFAIRS & COMMUNICATION DIRECTOR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	COCA-COLA HBC AG
b)	LEI	549300EFP3TNG7JGVE49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	SHARES CH0198251305
b)	Nature of the transaction	GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2019 PSP GRANT: 709
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 709
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 709 19,724.38 GBP
e)	Date of the transaction	2019-07-09
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	SANDA  PAREZANOVIC
2	Reason for the notification
a)	Position/status	HUMAN RESOURCES DIRECTOR
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	COCA-COLA HBC AG
b)	LEI	549300EFP3TNG7JGVE49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	SHARES CH0198251305
b)	Nature of the transaction	GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 1,292; 2018 PSP GRANT: 1,085; 2019 PSP GRANT: 1,079
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 3,456
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 3,456 96,145.92 GBP
e)	Date of the transaction	2019-07-09
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	VITALIY NOVIKOV
2	Reason for the notification
a)	Position/status	COUNTRY GENERAL MANAGER
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	COCA-COLA HBC AG
b)	LEI	549300EFP3TNG7JGVE49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	SHARES CH0198251305
b)	Nature of the transaction	GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 907; 2018 PSP GRANT: 778; 2019 PSP GRANT: 777
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 2,462
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 2,462 68,492.84 GBP
e)	Date of the transaction	2019-07-09
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	GEORGIOS POLYMENAKOS
2	Reason for the notification
a)	Position/status	COUNTRY GENERAL MANAGER
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	COCA-COLA HBC AG
b)	LEI	549300EFP3TNG7JGVE49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	SHARES CH0198251305
b)	Nature of the transaction	GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 732; 2018 PSP GRANT: 647; 2019 PSP GRANT: 662
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 2,041
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 2,041 56,780.62 GBP
e)	Date of the transaction	2019-07-09
f)	Place of the transaction	OUTSIDE A TRADING VENUE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	ALEKSANDAR RUZEVIC
2	Reason for the notification
a)	Position/status	COUNTRY GENERAL MANAGER
b)	Initial notification /Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	COCA-COLA HBC AG
b)	LEI	549300EFP3TNG7JGVE49
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	SHARES CH0198251305
b)	Nature of the transaction	GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 584; 2018 PSP GRANT: 566; 2019 PSP GRANT: 745
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 1,895
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 1,895 52,718.90 GBP
e)	Date of the transaction	2019-07-09
f)	Place of the transaction	OUTSIDE A TRADING VENUE

This notification is made in accordance with the requirements of the EU Market Abuse Regulation.

For further information, please contact:

Jan Gustavsson

General Counsel and Company Secretary

[phone]

 

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