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

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RNS Number : 3825T  Coca-Cola HBC AG  17 February 2026

FOR IMMEDIATE RELEASE

17 February 2026

 

Coca-Cola HBC AG (the "Company")

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

The Company has been notified that the following PDMR has been granted at nil
cost performance shares of CHF 6.70 each ("Shares") in the Company on 16
February 2026 through his 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
 TOON IMAN PAUL VAN DER VEER  48,777                                  GBP 47.04

 

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                                                            TOON IMAN PAUL VAN DER VEER

 2    Reason for the notification

 a)   Position/status                                                 INCOMING CHIEF PEOPLE AND CULTURE 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 MARCH 2026

                                                               SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS OF THE 2023-2025 PERFORMANCE
                                                                      SHARE PLAN

 c)   Price(s) and volume(s)

Price(s)   Volume(s)
                                                                      47.04 GBP  16,259

 d)   Aggregated information

Price      Volume  Total
                                                                      47.04 GBP  16,259  764,823.36 GBP

      - Aggregated volume

      - Price

 e)   Date of the transaction                                         2026-02-16

 f)   Place of the transaction                                        OUTSIDE A TRADING VENUE

 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 MARCH 2027

                                                                         SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS OF THE 2024-2026 PERFORMANCE
                                                                                                                SHARE PLAN

 c)                                   Price(s) and volume(s)

Price(s)   Volume(s)
                                                                                                                47.04 GBP  16,259

 d)                                   Aggregated information

Price      Volume  Total
                                                                                                                47.04 GBP  16,259  764,823.36 GBP

                                      - Aggregated volume

                                      - Price

 e)                                   Date of the transaction                                                   2026-02-16

 f)                                   Place of the transaction                                                  OUTSIDE A TRADING VENUE

 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 MARCH 2028

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

 c)                                   Price(s) and volume(s)

Price(s)   Volume(s)
                                                                                                                47.04 GBP  16,259

 d)                                   Aggregated information

Price      Volume  Total
                                                                                                                47.04 GBP  16,259  764,823.36 GBP

                                      - Aggregated volume

                                      - Price

 e)                                   Date of the transaction                                                   2026-02-16

 f)                                   Place of the transaction                                                  OUTSIDE A TRADING VENUE

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 Price      Volume  Total
 47.04 GBP  16,259  764,823.36 GBP

 

e)

 

Date of the transaction

 

2026-02-16

 

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

 

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 IN MARCH 2027
SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS OF THE 2024-2026 PERFORMANCE
SHARE PLAN

c)

 

Price(s) and volume(s)

 

 

 

 Price(s)   Volume(s)
 47.04 GBP  16,259

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 Price      Volume  Total
 47.04 GBP  16,259  764,823.36 GBP

e)

 

Date of the transaction

 

2026-02-16

f)

 

Place of the transaction

 

OUTSIDE A TRADING VENUE

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 IN MARCH 2028
SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS OF THE 2025-2027 PERFORMANCE
SHARE PLAN

c)

 

Price(s) and volume(s)

 

 

 

 Price(s)   Volume(s)
 47.04 GBP  16,259

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 Price      Volume  Total
 47.04 GBP  16,259  764,823.36 GBP

e)

 

Date of the transaction

 

2026-02-16

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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