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Pin to quick picksCoca-Cola HBC Regulatory News (CCH)

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Director/PDMR Shareholding

11 Dec 2015 14:57

RNS Number : 8514I
Coca-Cola HBC AG
11 December 2015
 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

JAN GUSTAVSSON

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

29,695 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

801,000 ORDINARY SHARES UNDER OPTION

29,695 PERFORMANCE SHARES

 

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

DIMITRIOS LOIS

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

138,476 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

1,700,000 ORDINARY SHARES UNDER OPTION

 

138,476 PERFORMANCE SHARES

 

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

ZORAN BOGDANOVIC

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

 

27,555 PERFORMANCE 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 10/12/2015:

 £ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

245,250 ORDINARY SHARES UNDER OPTION

 

27,555 PERFORMANCE SHARES

 

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

KEITH SANDERS

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

 

28,959 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

529,000 ORDINARY SHARES UNDER OPTION

 

28,959 PERFORMANCE SHARES

 

 

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

SOTIRIS YANNOPOULOS

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

25,281 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

150,500 ORDINARY SHARES UNDER OPTION

 

25,281 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

JOHN EARL BRADY

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

29,828 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

826,001 ORDINARY SHARES UNDER OPTION

 

29,828 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

ALAIN LAURENT BROUHARD

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

26,484 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

320,000 ORDINARY SHARES UNDER OPTION

 

26,484 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

  

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

MARCEL MARTIN

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

24,746 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

199,000 ORDINARY SHARES UNDER OPTION

 

24,746 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

SANDA PAREZANOVIC

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

19,395 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

48,500 ORDINARY SHARES UNDER OPTION

 

19,395 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

MICHALIS IMELLOS

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

32,771 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

286,500 ORDINARY SHARES UNDER OPTION

 

32,771 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

  

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

KLASKE DE JONGE

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

12,218 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

20,000 ORDINARY SHARES UNDER OPTION

 

12,218 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

NIGEL DAVIS

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

16,605 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

199,000 ORDINARY SHARES UNDER OPTION

 

16,605 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

SHALENDRA KUMAR

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

7,094 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

23,000 ORDINARY SHARES UNDER OPTION

 

7,094 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

KLEON GIAVASOGLOU

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

29,427 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

654,834 ORDINARY SHARES UNDER OPTION

 

29,427 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

VITALIY NOVIKOV

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

8,275 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

49,334 ORDINARY SHARES UNDER OPTION

 

8,275 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

STEFANOS VAFIDIS

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

11,365 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

223,900 ORDINARY SHARES UNDER OPTION

 

11,365 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

KIRIL PETROV

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

4,023 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

6,500 ORDINARY SHARES UNDER OPTION

 

4,023 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

CHRISTOS VARSOS

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

5,255 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

5,255 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

GERHARD SEIDL

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

5,927 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

129,000 ORDINARY SHARES UNDER OPTION

 

5,927 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

GARYFALIA SPYRIOUNI

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

6,696 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

58,001 ORDINARY SHARES UNDER OPTION

 

6,696 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

RAFAL WICINSKI

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

4,035 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

28,000 ORDINARY SHARES UNDER OPTION

 

4,035 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

SPYROS MELLO

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

6,152 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

81,500 ORDINARY SHARES UNDER OPTION

 

6,152 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

IVO BJELIS

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

5,370 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

38,000 ORDINARY SHARES UNDER OPTION

 

5,370 PERFORMANCE SHARES

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging

Managerial Responsibility and Connected Persons

 

 

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

 

PAPANASTASIOU ALEXANDROS

 

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 performance shares by the issuer complete the following boxes

 

 

17

 

Date of grant

 

10/12/2015

 

18.

 

Period during which or date on which exercisable

 

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

 

19.

 

Total amount paid (if any) for grant of the performance shares

 

NIL

 

20.

 

Description of shares or debentures involved (class and number)

 

5,255 PERFORMANCE 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 10/12/2015:

£ 14.70

 

22.

 

Total number of shares or debentures over which options held following notification

 

31,000 ORDINARY SHARES UNDER OPTION

 

5,255 PERFORMANCE SHARES

 

 

23.

 

Any additional information

 

N/A

 

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 11/12/2015

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSPKDDQQBDDCBD
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