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

JUNE HIRST
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

21/6/2013
18. Period during which or date on which exercisable

UNTIL 20/6/2023
19. Total amount paid (if any) for grant of the option

NIL
20. Description of shares or debentures involved (class and number)

25,000 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 21/6/2013 GBP 15.00
22. Total number of shares or debentures over which options held following notification

25,000 SHARES
23. Any additional information

GRANT WAS MADE ON 21/6/2013 BUT WAS EFFECTIVE AS OF 1/9/2013
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 2 September 2013