19 March 2020
Coca-Cola HBC AG (the “Company”)
Notification of transactions by Persons Discharging Managerial Responsibilities (“PDMRs')
The Company announces that on 17 March 2020, a deferred bonus award was granted to the Chief Executive Officer over shares of CHF 6.70 in the Company relating to a performance related annual bonus for 2019 under the terms of the CompanyΆs Management Incentive Plan (the “Deferred Shares”):
| PDMR | Position | Number of Deferred Shares granted |
| ZORAN BOGDANOVIC | CEO | 16,007 |
The Notification of Dealing Form 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 | GRANT OF DEFERRED SHARES UNDER THE MANAGEMENT INCENTIVE PLAN. THE NUMBER OF DEFERRED SHARES GRANTED IS EQUIVALENT TO 50 PER CENT OF THE ANNUAL BONUS AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2019 FINANCIAL YEAR, CALCULATED ON THE BASIS OF THE CLOSING PRICE FOR THE DEFERRED SHARES ON THE DATE OF GRANT. THE DEFERRED SHARES WILL HAVE A VESTING PERIOD OF THREE YEARS FROM 31 DECEMBER 2019. |
| c) | Price(s) and volume(s) | | Price(s) | Volume(s) | | 14.94 GBP | 16,007 | |
| d) | Aggregated information - Aggregated volume - Price | | Price | Volume | Total | | 14.94 GBP | 16,007 | 239,144.58 GBP | |
| e) | Date of the transaction | 2020-03-17 |
| 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
