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 options by the issuer complete the following boxes

17.

Date of grant

10/12/2014

18.

Period during which or date on which exercisable

UNTIL 09/12/2024

19.

Total amount paid (if any) for grant of the option

NIL

20.

Description of shares or debentures involved (class and number)

95,000 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 10/12/2014: £ 13.33

22. Total number of shares or debentures over which options held following notification 823,500 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 11/12/2014

 

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