Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 01 October 2014

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

RONALD 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
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

THE NOTIFICATION IS IN RESPECT OF THE PERSON NAMED IN (3) ABOVE
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF CHF 6.70 EACH
7. Name of shareholders(s) and, if more than one, the number of shares held by each of them

KEITH RONALD SANDERS
8. State the nature of the transaction

EXERCISE OF EXECUTIVE SHARE OPTIONS AND SALE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired

EXERCISE OF 23,775 OPTIONS
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

APPROX. 0.007%
11. Number of shares, debentures or financial instruments relating to shares disposed

SALE OF 23,775 SHARES
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

APPROX. 0.007%
13. Price per share or value of transaction

1. 23,775 OPTIONS EXERCIDED AT £8.59
2. 23,775 SHARES SOLD AT £13.33

14. Date and place of transaction

29 SEPTEMBER 2014 – LONDON STOCK EXCHANGE
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

NO OF SHARES - HELD UNDER EMPLOYEE STOCK PURCHASE PLAN: 20,195
APPROX PERCENTAGE: 0.006%
16. Date issuer informed of transaction

30 SEPTEMBER 2014


23. Any additional information

N/A
24. Name of contact and telephone number for queries

JAN GUSTAVSSON
GENERAL COUNSEL & COMPANY
SECRETARY

TEL:

Name of authorised officer of issuer responsible for making notification

JAN GUSTAVSSON, GENERAL COUNSEL & COMPANY SECRETARY

Date of notification 01 OCTOBER 2014