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

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

JAN GUSTAVSSON

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 22,500 OPTIONS (DUE TO UPCOMING EXPIRATION)

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

APPROX. 0.006%

11.

Number of shares, debentures or financial instruments relating to shares disposed

SALE OF 22,500 SHARES

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

  1. 22,500 OPTIONS EXERCISED AT £11.24
  2. 22,500 SHARES SOLD AT £13.95

14.

Date and place of transaction

16 SEPTEMBER 2015 – 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: 43,145 HELD UNDER EMPLOYEE STOCK PURCHASE PLAN. APPROX PERCENTAGE: 0,012%
NO. OF SHARES: 4,000 HELD ON OWN ACCOUNT. APPROX PERCENTAGE: 0,001%

16.

Date issuer informed of transaction

17 SEPTEMBER 2015

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 17 SEPTEMBER 2015