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 ANTHONY SIDNEY BAYNES | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 44,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 294,500 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 95,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 728,500 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 12,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 32,000 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 330,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 1,340,000 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 85,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 196,500 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 17,500 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 122,167 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 11 DECEMBER 2013
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 RICHARD MICHAEL SMYTH | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 95,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 617,038 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 75,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 504,775 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 70,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 250,000 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 30,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 189,250 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 11 DECEMBER 2013
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 KLEON GIAVASOGLOU | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 90,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 559,834 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 11 DECEMBER 2013
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 JOYCE BELSOM - VASSILIOU | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 11,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 46,000 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 18,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 62,500 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 11 DECEMBER 2013
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 TOMAS KADLEC | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 20,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 112,000 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 55,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 178,501 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 7,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 20,000 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 11 DECEMBER 2013
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 NIKOLAOS KALAITZIDAKIS | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 14,500 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 46,500 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 11 DECEMBER 2013
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 DIETER MOSER | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 26,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 148,000 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 11 DECEMBER 2013
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 TOMAS GAWLOWSKI | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 15,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 70,000 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 11 DECEMBER 2013
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 MINAS AGELIDIS | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 14,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 57,167 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 11 DECEMBER 2013
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 RAMON WEIDINGER | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 14,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 59,000 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 15,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 29,334 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 11 DECEMBER 2013
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 GAGIK DANIELYAN | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 10,500 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 38,100 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 11 DECEMBER 2013
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 BERNARD LANGAT | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 17,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 29,500 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 25,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 100,500 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 95,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 731,001 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 11 DECEMBER 2013
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 MIRCEA DRAJA | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 13,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 110,000 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 27,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 172,000 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 11 DECEMBER 2013
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 CONSTANTINOS SPANOUDIS | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 15,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 99,501 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 11 DECEMBER 2013
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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 30,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 207,400 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 11 DECEMBER 2013
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 JOZSEF TARSOLY | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 19,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 132,000 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 11 DECEMBER 2013
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 PANAGIOTA KALOGERAKI | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 15,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 25,000 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 11 DECEMBER 2013
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 ALEXANDER DENISOV | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 13,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 45,500 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 11 DECEMBER 2013
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 GARYFALLIA 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 16,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 41,001 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 11 DECEMBER 2013
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 ALEXANDER POLLARD | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 11,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 20,000 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 11 DECEMBER 2013
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 STEPHANE BATOUX | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 18,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 36,000 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 11 DECEMBER 2013
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 JAAK MIKKEL | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 10,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 18,000 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 11 DECEMBER 2013
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 JUNE MARY HIRST | 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 35,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 60,000 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 11 DECEMBER 2013
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 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 options by the issuer complete the following boxes
17 | Date of grant 10/12/2013 | 18. | Period during which or date on which exercisable UNTIL 9/12/2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) 10,000 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 10/12/2013: £16.99 | 22. | Total number of shares or debentures over which options held following notification 10,000 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 11 DECEMBER 2013