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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
Name of authorised officer of issuer responsible for making notification
JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY
Date of notification 17/03/2016
A
n
n
ex 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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
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: +41 41 726 01 37 |
Name of authorised officer of issuer responsible for making notification
JAN GUSTAVSSON GENERAL COUNSEL & COMPANY SECRETARY
Date of notification 17/03/2016