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

RICHARD MICHAEL SMYTH
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 interest1

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

RICHARD MICHAEL SMYTH
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 17,962 OPTIONS
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

APPROX 0.005%
11. Number of shares, debentures or financial instruments relating to shares disposed

SALE OF 17,962 SHARES
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

APPROX  0.005%
13. Price per share or value of transaction
  1. 17,962  OPTIONS EXERCISED AT £11.24
  2. 17,962 SHARES SOLD AT £19
14. Date and place of transaction

12 AUGUST 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: 14,948
PERCENTAGE:  0.004%
16. Date issuer informed of transaction

14 AUGUST 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 15 AUGUST 2013