Notification of Transactions of Directors/Persons DischargingManagerial 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

JOYCE BELSOM - VASSILIOU
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 1

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 registered shareholders(s) and, if more than one, the number of shares held by each of them

JOYCE BELSOM - VASSILIOU
8. State the nature of the transaction

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

EXERCISE OF 13,500 OPTIONS
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

APPROX 0.004%
11. Number of shares, debentures or financial instruments relating to shares disposed

SALE OF 13,500 SHARES
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

APPROX 0.004%
13. Price per share or value of transaction

1. 7,000 OPTIONS EXERCISED AT £13.38

2. 6,500 OPTIONS EXERCISED AT £7.69

3. 13,500 SHARES SOLD AT £18.25

14. Date and place of transaction

4 SEPTEMBER 2013 – 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: 1,090
APPROX PERCENTAGE: 0.0003%
16. Date issuer informed of transaction

5 SEPTEMBER 2013

 

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 6 September 2013