REG - Coca-Cola HBC AG - Director/PDMR Shareholding

Coca Cola HBC AGAnnouncement

14/03/2024 15:00

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RNS Number : 9289G  Coca-Cola HBC AG  14 March 2024

FOR IMMEDIATE RELEASE

14 March 2024

 

Coca-Cola HBC AG (the "Company")

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

The Company announces that on 13 March 2024, 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 2023 under the terms of the
Company's Management Incentive Plan (the "Deferred Shares"):

  PDMR               Position  Number of Deferred Shares granted
 ZORAN  BOGDANOVIC   CEO       16,431

 

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

                                                                   SHARES

      Identification code

                                                                   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 2023

                                                                   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 2023.
 c)   Price(s) and volume(s)

Price(s)   Volume(s)
                                                                   24.75 GBP  16,431

 d)   Aggregated information

Price      Volume  Total
                                                                   24.75 GBP  16,431  406,667.25 GBP

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      2024-03-13

 f)   Place of the transaction                                     OUTSIDE A TRADING VENUE

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 Price      Volume  Total
 24.75 GBP  16,431  406,667.25 GBP

e)

 

Date of the transaction

 

2024-03-13

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

 

 

 

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