Coca-Cola HBC AG (the "Company")
Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
The Company has been notified that the following PDMR exercised share options and sold a sufficient number of ordinary shares of CHF 6.70 each in the Company on 21 February 2018 to cover tax liabilities and associated costs with the balance of shares being retained.
| 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 | COCA-COLA HBC AG ORDINARY SHARES OF CHF 6.70 EACH (“SHARES”) CH0198251305 |
| b) | Nature of the transaction | - EXERCISED 54942 OPTIONS AS FOLLOWS:
A. DUE TO UPCOMING EXPIRATION EXERCISE OF 21000 SHARE OPTIONS AT THE STRIKE PRICE OF GBP 22.51 B. EXERCISE OF 23000 SHARE OPTIONS AT THE STRIKE PRICE OF GBP 13.38 C. EXERCISE OF 10942 SHARE OPTIONS AT THE STRIKE PRICE OF GBP 16.46 2. SALE OF 45495 SHARES AT GBP 24.662278 PER SHARE TO COVER TAX LIABILITIES AND ASSOCIATED COSTS FOLLOWING EXERCISE OF SHARE OPTIONS. 3. THE BALANCE OF 9447 SHARES (AT GBP 24.662278 PER SHARE) BEING RETAINED |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | 24.662278 GBP | 21000 23000 10942 | |
| d) | Aggregated information - Aggregated volume - Price | | Price | Volume | Total | | 24.662278 GBP | 54942 | 1354994.88 | |
| e) | Date of the transaction | 2018-02-21 |
| f) | Place of the transaction | XLON |
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
Notification of transactions by Persons Discharging Managerial Responsibilities
