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

Coca Cola HBC AGAnnouncement

23/12/2025 14:45

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RNS Number : 7108M  Coca-Cola HBC AG  23 December 2025

FOR IMMEDIATE RELEASE

23 December 2025

 

Coca-Cola HBC AG (the "Company")

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

The Company notifies that the following PDMR has been granted at nil cost
performance shares of CHF 6.70 each ("Shares") in the Company on 10 November
2025 through her participation in the Stock Option and Performance Share Award
Plan ("PSP"). The performance shares will vest as described below subject to
achievement of performance conditions.

  PDMR                 Number of Shares granted under the PSP  Share price
 PANAGIOTA KALOGERAKI  5,898.31                                GBP 35.90

 

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                                                         PANAGIOTA KALOGERAKI

 2    Reason for the notification

 a)   Position/status                                              CHIEF OPERATING 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                                    GRANTING OF PERFORMANCE SHARES AT NIL COST WHICH WILL VEST IN NOVEMBER 2028

                                                            SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS OF THE 2025-2027 PERFORMANCE
                                                                   SHARE PLAN.

 c)   Price(s) and volume(s)

Price(s)   Volume(s)
                                                                   35.90 GBP  5,898.31

 d)   Aggregated information

Price      Volume    Total
                                                                   35.90 GBP  5,898.31  211,749.329 GBP

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      2025-11-10

 f)   Place of the transaction                                     OUTSIDE A TRADING VENUE

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 Price      Volume    Total
 35.90 GBP  5,898.31  211,749.329 GBP

e)

 

Date of the transaction

 

2025-11-10

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. The grant of the Shares was
deferred for administrative reasons and to ensure compliance with the Market
Abuse Regulation while the recipient was in possession of inside information.

For further information please contact:

Jan Gustavsson

General Counsel and Company Secretary

+41 (0) 41 726 01 10

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