Coca Cola Hellenic : Notification of transactions by Persons Discharging Managerial Responsibilities

COCA-COLAHBC AG 549300EFP3TNG7JGVE49

ZORAN BOGDANOVIC

CHIEF EXECUTIVE OFFICER INITIAL NOTIFICATION

Coca-Cola HBC AG	Turmstrasse 26
	6312 Steinhausen
	Switzerland
	T [phone]
	www.coca-colahellenic.com

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.

• Details of the person discharging managerial responsibilities / person closely associated

a) Name

2 Reason for the notification

a) Position/status

b) Initial notification /Amendment

• Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

b) LEI

• 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

1. Description of the financial

instrument, type of	SHARES
instrument

Armenia · Austria · Belarus · Bosnia & Herzegovina · Bulgaria · Croatia · Cyprus · Czech Republic · Estonia · Greece · Hungary · Ireland · Italy· Latvia· Lithuania· Moldova· Montenegro· Nigeria· North Macedonia · Northern Ireland · Poland· Romania ·Russia · Serbia ·Slovakia ·Slovenia ·Switzerland ·Ukraine

	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
	- Aggregated volume	Price	Volume	Total
	24.75 GBP	16,431	406,667.25 GBP
	- Price
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 [phone]

Armenia · Austria · Belarus · Bosnia & Herzegovina · Bulgaria · Croatia · Cyprus · Czech Republic · Estonia · Greece · Hungary · Ireland · Italy· Latvia· Lithuania· Moldova· Montenegro· Nigeria· North Macedonia · Northern Ireland · Poland· Romania ·Russia · Serbia ·Slovakia ·Slovenia ·Switzerland ·Ukraine