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

MICHALIS KOUTSONIKOLIS
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

MICHALIS KOUTSONIKOLIS
8. State the nature of the transaction

SALE OF SHARES UNDER EMPLOYEE STOCK PURCHASE PLAN
9. Number of shares, debentures or financial instruments relating to shares acquired

155.14167 ORDINARY SHARES
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

APPROX. 0.0004%
11. Number of shares, debentures or financial instruments relating to shares disposed

N/A
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

155.14167 ORDINARY SHARES AT A PRICE PER SHARE OF £11.17

14. Date and place of transaction

23 FEBRUARY 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 - HELD
UNDER EMPLOYEE STOCK
PURCHASE PLAN:: 9.36
APPROX PERCENTAGE: 0.000002%
16. Date issuer informed of transaction

25 FEBRUARY 2015


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 26 Feb 2015