REG - Coca-Cola HBC AG - Director/PDMR Shareholding
RNS Number : 3031FCoca-Cola HBC AG11 July 2019FOR IMMEDIATE RELEASE
11 July 2019
Coca-Cola HBC AG (the "Company")
Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs') - Grant of performance shares
The Company announces that the following PDMRs have been granted, at nil cost, performance 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 performance shares will vest after three years subject to achievement of performance conditions. These performance shares 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
Number of Shares granted under the PSP
Share price
ZORAN BOGDANOVIC
12,023
£27.82
ALAIN LAURENT BROUHARD
3,945
£27.82
JAN GUSTAVSSON
4,448
£27.82
MINAS AGELIDIS
2,394
£27.82
MARCEL MARTIN
3,827
£27.82
MICHALIS IMELLOS
4,943
£27.82
NIKOLAOS KALAITZIDAKIS
2,615
£27.82
PANAGIOTA KALOGERAKI
3,563
£27.82
SEAN DAVID ONEILL
709
£27.82
SANDA PAREZANOVIC
3,456
£27.82
VITALIY NOVIKOV
2,462
£27.82
GEORGIOS POLYMENAKOS
2,041
£27.82
ALEKSANDAR RUZEVIC
1,895
£27.82
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 PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 1,578; 2018 PSP GRANT: 5,354; 2019 PSP GRANT: 5,091
c)
Price(s) and volume(s)
Price(s)
Volume(s)
27.82 GBP
12,023
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
Total
27.82 GBP
12,023
334,479.86 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
SHARES
CH0198251305
b)
Nature of the transaction
GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 1,500; 2018 PSP GRANT: 1,247; 2019 PSP GRANT: 1,198
c)
Price(s) and volume(s)
Price(s)
Volume(s)
27.82 GBP
3,945
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
Total
27.82 GBP
3,945
109,749.90 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 PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 1,686; 2018 PSP GRANT: 1,402; 2019 PSP GRANT: 1,360
c)
Price(s) and volume(s)
Price(s)
Volume(s)
27.82 GBP
4,448
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
Total
27.82 GBP
4,448
123,743.36 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
MINAS AGELIDIS
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 PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 724; 2018 PSP GRANT: 663; 2019 PSP GRANT: 1,007
c)
Price(s) and volume(s)
Price(s)
Volume(s)
27.82 GBP
2,394
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
Total
27.82 GBP
2,394
66,601.08 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 PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 1,441; 2018 PSP GRANT: 1,211; 2019 PSP GRANT: 1,175
c)
Price(s) and volume(s)
Price(s)
Volume(s)
27.82 GBP
3,827
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
Total
27.82 GBP
3,827
106,467.14 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 PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 1,868; 2018 PSP GRANT: 1,561; 2019 PSP GRANT: 1,514
c)
Price(s) and volume(s)
Price(s)
Volume(s)
27.82 GBP
4,943
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
Total
27.82 GBP
4,943
137,514.26 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 PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 860; 2018 PSP GRANT: 748; 2019 PSP GRANT: 1,007
c)
Price(s) and volume(s)
Price(s)
Volume(s)
27.82 GBP
2,615
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
Total
27.82 GBP
2,615
72,749.30 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
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 PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 1,262; 2018 PSP GRANT: 1,150; 2019 PSP GRANT: 1,151
c)
Price(s) and volume(s)
Price(s)
Volume(s)
27.82 GBP
3,563
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
Total
27.82 GBP
3,563
99,122.66 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
SEAN DAVID ONEILL
2
Reason for the notification
a)
Position/status
PUBLIC AFFAIRS & COMMUNICATION 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 PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2019 PSP GRANT: 709
c)
Price(s) and volume(s)
Price(s)
Volume(s)
27.82 GBP
709
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
Total
27.82 GBP
709
19,724.38 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 PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 1,292; 2018 PSP GRANT: 1,085; 2019 PSP GRANT: 1,079
c)
Price(s) and volume(s)
Price(s)
Volume(s)
27.82 GBP
3,456
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
Total
27.82 GBP
3,456
96,145.92 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 PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 907; 2018 PSP GRANT: 778; 2019 PSP GRANT: 777
c)
Price(s) and volume(s)
Price(s)
Volume(s)
27.82 GBP
2,462
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
Total
27.82 GBP
2,462
68,492.84 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
GEORGIOS POLYMENAKOS
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 PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 732; 2018 PSP GRANT: 647; 2019 PSP GRANT: 662
c)
Price(s) and volume(s)
Price(s)
Volume(s)
27.82 GBP
2,041
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
Total
27.82 GBP
2,041
56,780.62 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 PERFORMANCE SHARES AT NIL COST WHICH WILL VEST AFTER THREE YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS AS A RESULT OF AN EQUITABLE ADJUSTMENT DUE TO EQUITY RESTRUCTURING IN LINE WITH THE PROVISIONS OF THE PLAN RULES; 2017 PSP GRANT: 584; 2018 PSP GRANT: 566; 2019 PSP GRANT: 745
c)
Price(s) and volume(s)
Price(s)
Volume(s)
27.82 GBP
1,895
d)
Aggregated information
- Aggregated volume
- Price
Price
Volume
Total
27.82 GBP
1,895
52,718.90 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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