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COCA-COLA HBC A.G. - Notification of transactions by Persons Discharging Managerial Responsibilities

 

FOR IMMEDIATE RELEASE

21 March 2023

 

Coca-Cola HBC AG (the 'Company')

Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')

The Company announces that on 17 March 2023, 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 2022 under the terms of the Company's Management Incentive Plan (the 'Deferred Shares'):

 PDMR

Position

Number of Deferred Shares granted

ZORAN  BOGDANOVIC

CEO

18,941

 

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 2022

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 2022.

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

21.18 GBP

18,941

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Price

Volume

Total

21.18 GBP

18,941

401,170.38 GBP

 

e)

 

Date of the transaction

 

2023-03-17

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

 

This notification is made in accordance with the requirements of the UK Market Abuse Regulation and EU Market Abuse Regulation.

For further information, please contact:

Jan Gustavsson

General Counsel and Company Secretary

+41 (0) 41 726 01 10