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

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

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

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

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

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

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

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

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

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

+41 (0) 41 726 01 37


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