Notification ofTransactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
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 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 21/6/2013 |
18. |
Period during which or date on which exercisable UNTIL 20/6/2023 |
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 21/6/2013 GBP 15.00 |
22. |
Total number of shares or debentures over which options held following notification 25,000 SHARES |
23. |
Any additional information GRANT WAS MADE ON 21/6/2013 BUT WAS EFFECTIVE AS OF 1/9/2013 |
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 2 September 2013
