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 10/12/2015 |
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) 29,695 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 801,000 ORDINARY SHARES UNDER OPTION 29,695 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 138,476 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 1,700,000 ORDINARY SHARES UNDER OPTION 138,476 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 27,555 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 245,250 ORDINARY SHARES UNDER OPTION 27,555 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 28,959 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 529,000 ORDINARY SHARES UNDER OPTION 28,959 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 25,281 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 150,500 ORDINARY SHARES UNDER OPTION 25,281 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 29,828 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 826,001 ORDINARY SHARES UNDER OPTION 29,828 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 26,484 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 320,000 ORDINARY SHARES UNDER OPTION 26,484 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 24,746 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 199,000 ORDINARY SHARES UNDER OPTION 24,746 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 19,395 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 48,500 ORDINARY SHARES UNDER OPTION 19,395 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 32,771 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 286,500 ORDINARY SHARES UNDER OPTION 32,771 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 12,218 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 20,000 ORDINARY SHARES UNDER OPTION 12,218 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 16,605 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 199,000 ORDINARY SHARES UNDER OPTION 16,605 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 7,094 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 23,000 ORDINARY SHARES UNDER OPTION 7,094 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 KLEON GIAVASOGLOU |
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 10/12/2015 |
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) 29,427 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 654,834 ORDINARY SHARES UNDER OPTION 29,427 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 8,275 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 49,334 ORDINARY SHARES UNDER OPTION 8,275 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 11,365 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 223,900 ORDINARY SHARES UNDER OPTION 11,365 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 4,023 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 6,500 ORDINARY SHARES UNDER OPTION 4,023 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 5,255 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 5,255 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 5,927 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 129,000 ORDINARY SHARES UNDER OPTION 5,927 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 6,696 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 58,001 ORDINARY SHARES UNDER OPTION 6,696 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 4,035 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 28,000 ORDINARY SHARES UNDER OPTION 4,035 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 6,152 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 81,500 ORDINARY SHARES UNDER OPTION 6,152 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 5,370 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 38,000 ORDINARY SHARES UNDER OPTION 5,370 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015
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 10/12/2015 |
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) 5,255 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 10/12/2015: £ 14.70 |
22. |
Total number of shares or debentures over which options held following notification 31,000 ORDINARY SHARES UNDER OPTION 5,255 PERFORMANCE SHARES |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY 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 11/12/2015