Director/PDMR Shareholding

RNS Number : 3039F

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')

The Company announces that the following PDMRs have been granted, at nil cost, stock options on ordinary 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 stock options are immediately vested. The additional options 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	Strike Price	Number of options granted under the Plan
ZORAN BOGDANOVIC	Grant Old Strike Price New Strike Price 2010 16.46 15.50 2011-DEC 10.21 9.62 2013-DEC 16.99 16.00 2013-JUN 15.00 14.13 2014 13.33 12.56	Grant Additional options granted 2010 1,113 2011-DEC 1,425 2013-DEC 3,408 2013-JUN 1,734 2014 4,335
ALAIN LAURENT BROUHARD	Grant Old Strike Price New Strike Price 2013-DEC 16.99 16.00 2013-JUN 15.00 14.13	Grant Additional options granted 2013-DEC 4,335 2013-JUN 2,168
JAN GUSTAVSSON	Grant Old Strike Price New Strike Price 2010 16.46 15.50 2011-DEC 10.21 9.62 2013-DEC 16.99 16.00 2013-JUN 15.00 14.13 2014 13.33 12.56	Grant Additional options granted 2010 1,900 2011-DEC 5,700 2013-DEC 5,886 2013-JUN 5,886 2014 5,886
MARCEL MARTIN	Grant Old Strike Price New Strike Price 2010 16.46 15.50 2011-DEC 10.21 9.62 2011-MAR 15.79 14.87 2013-DEC 16.99 16.00 2013-JUN 15.00 14.13 2014 13.33 12.56	Grant Additional options granted 2010 1 2011-DEC 990 2011-MAR 927 2013-DEC 1,671 2013-JUN 1,548 2014 1,671
MICHALIS IMELLOS	Grant Old Strike Price New Strike Price 2010 16.46 15.50 2011-DEC 10.21 9.62 2013-DEC 16.99 16.00 2013-JUN 15.00 14.13 2014 13.33 12.56	Grant Additional options granted 2010 774 2011-DEC 927 2013-DEC 5,265 2013-JUN 4,026 2014 5,577
NIKOLAOS KALAITZIDAKIS	Grant Old Strike Price New Strike Price 2014 13.33 12.56	Grant Additional options granted 2014 680
PANAGIOTA KALOGERAKI	Grant Old Strike Price New Strike Price 2013-DEC 16.99 16 2013-JUN 15 14.13 2014 13.33 12.56	Grant Additional options granted 2013-DEC 927 2013-JUN 618 2014 1239
SANDA PAREZANOVIC	Grant Old Strike Price New Strike Price 2011-DEC 10.21 9.62 2013-DEC 16.99 16 2013-JUN 15 14.13 2014 13.33 12.56	Grant Additional options granted 2011-DEC 462 2013-DEC 867 2013-JUN 741 2014 927
VITALIY NOVIKOV	Grant Old Strike Price New Strike Price 2011-DEC 10.21 9.62 2013-DEC 16.99 16.00 2013-JUN 15.00 14.13 2014 13.33 12.56	Grant Additional options granted 2011-DEC 330 2013-DEC 927 2013-JUN 555 2014 1,239
ALEKSANDAR RUZEVIC	Grant Old Strike Price New Strike Price 2014 13.33 12.56	Grant Additional options granted 2014 432

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 SHARE OPTIONS AT NIL COST WHICH ARE IMMEDIATELY VESTED AND ADJUSTMENT OF EXERCISE PRICES AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2010 Grant: old strike price GBP 16.46, new strike price GBP 15.50, additional options granted 1,113; 2011-Dec Grant: old strike price GBP 10.21, new strike price GBP 9.62, additional options granted 1,425; 2013-Dec Grant: old strike price GBP 16.99, new strike price GBP 16.00, additional options granted 3,408; 2013-Jun Grant: old strike price GBP 15.00, new strike price GBP 14.13, additional options granted 1,734; 2014 Grant: old strike price GBP 13.33, new strike price GBP 12.56, additional options granted 4,335
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 12,015
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 12,015 334,257.30 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	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	SHARE OPTIONS CH0198251305
b)	Nature of the transaction	GRANTING OF SHARE OPTIONS AT NIL COST WHICH ARE IMMEDIATELY VESTED AND ADJUSTMENT OF EXERCISE PRICES AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2013-Dec Grant: old strike price GBP 16.99, new strike price GBP 16.00, additional options granted 4,335; 2013-Jun Grant: old strike price GBP 15.00, new strike price GBP 14.13, additional options granted 2,168
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 6,503
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 6,503 180,913.46 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 SHARE OPTIONS AT NIL COST WHICH ARE IMMEDIATELY VESTED AND ADJUSTMENT OF EXERCISE PRICES AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2010 Grant: old strike price GBP 16.46, new strike price GBP 15.50, additional options granted 1,900; 2011-Dec Grant: old strike price GBP 10.21, new strike price GBP 9.62, additional options granted 5,700; 2013-Dec Grant: old strike price GBP 16.99, new strike price GBP 16.00, additional options granted 5,886; 2013-Jun Grant: old strike price GBP 15.00, new strike price GBP 14.13, additional options granted 5,886; 2014 Grant: old strike price GBP 13.33, new strike price GBP 12.56, additional options granted 5,886
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 25,258
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 25,258 702,677.56 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 SHARE OPTIONS AT NIL COST WHICH ARE IMMEDIATELY VESTED AND ADJUSTMENT OF EXERCISE PRICES AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2010 Grant: old strike price GBP 16.46, new strike price GBP 15.50, additional options granted 1; 2011-Dec Grant: old strike price GBP 10.21, new strike price GBP 9.62, additional options granted 990; 2011-Mar Grant: old strike price GBP 15.79, new strike price GBP 14.87, additional options granted: 927; 2013-Dec Grant: old strike price GBP 16.99, new strike price GBP 16.00, additional options granted 1,671; 2013-Jun Grant: old strike price GBP 15.00, new strike price GBP 14.13, additional options granted 1,548; 2014 Grant: old strike price GBP 13.33, new strike price GBP 12.56, additional options granted 1,671
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 6,808
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 6,808 189,398.56 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 SHARE OPTIONS AT NIL COST WHICH ARE IMMEDIATELY VESTED AND ADJUSTMENT OF EXERCISE PRICES AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2010 Grant: old strike price GBP 16.46, new strike price GBP 15.50, additional options granted 774; 2011-Dec Grant: old strike price GBP 10.21, new strike price GBP 9.62, additional options granted 927; 2013-Dec Grant: old strike price GBP 16.99, new strike price GBP 16.00, additional options granted 5,265; 2013-Jun Grant: old strike price GBP 15.00, new strike price GBP 14.13, additional options granted 4,026; 2014 Grant: old strike price GBP 13.33, new strike price GBP 12.56, additional options granted 5,577
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 16,569
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 16,569 460,949.58 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 SHARE OPTIONS AT NIL COST WHICH ARE IMMEDIATELY VESTED AND ADJUSTMENT OF EXERCISE PRICES AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2014 Grant: old strike price GBP 13.33, new strike price GBP 12.56, additional options granted 680
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 680
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 680 18,917.60 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 SHARE OPTIONS AT NIL COST WHICH ARE IMMEDIATELY VESTED AND ADJUSTMENT OF EXERCISE PRICES AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2013-Dec Grant: old strike price GBP 16.99, new strike price GBP 16.00, additional options granted 927; 2013-Jun Grant: old strike price GBP 15.00, new strike price GBP 14.13, additional options granted 618; 2014 Grant: old strike price GBP 13.33, new strike price GBP 12.56, additional options granted 1,239
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 2,784
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 2,784 77,450.88 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 SHARE OPTIONS AT NIL COST WHICH ARE IMMEDIATELY VESTED AND ADJUSTMENT OF EXERCISE PRICES AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2011-Dec Grant: old strike price GBP 10.21, new strike price GBP 9.62, additional options granted 462; 2013-Dec Grant: old strike price GBP 16.99, new strike price GBP 16.00, additional options granted 867; 2013-Jun Grant: old strike price GBP 15.00, new strike price GBP 14.13, additional options granted 741; 2014 Grant: old strike price GBP 13.33, new strike price GBP 12.56, additional options granted 927
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 2,997
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 2,997 83,376.54 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 SHARE OPTIONS AT NIL COST WHICH ARE IMMEDIATELY VESTED AND ADJUSTMENT OF EXERCISE PRICES AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2011-Dec Grant: old strike price GBP 10.21, new strike price GBP 9.62, additional options granted 330; 2013-Dec Grant: old strike price GBP 16.99, new strike price GBP 16.00, additional options granted 927; 2013-Jun Grant: old strike price GBP 15.00, new strike price GBP 14.13, additional options granted 555; 2014 Grant: old strike price GBP 13.33, new strike price GBP 12.56, additional options granted 1,239
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 3,051
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 3,051 84,878.82 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 SHARE OPTIONS AT NIL COST WHICH ARE IMMEDIATELY VESTED AND ADJUSTMENT OF EXERCISE PRICES AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2014 Grant: old strike price GBP 13.33, new strike price GBP 12.56, additional options granted 432
c)	Price(s) and volume(s)	Price(s) Volume(s) 27.82 GBP 432
d)	Aggregated information - Aggregated volume - Price	Price Volume Total 27.82 GBP 432 12,018.24 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]

 

END

 

 

DSHCKDDDOBKDDOD