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 performance shares by the issuer complete the following boxes

17

Date of grant

16/03/2015

18

Period during which or date on which exercisable

THE PERFORMANCE SHARES WILL VEST AFTER 3 YEARS SUBJECT TO ACHIEVEMENT OF PERFORMANCE CONDITIONS

19

Total amount paid (if any) for grant of the performance shares

NIL

20

Description of shares or debentures involved (class and number)

34.284 PERFORMANCE 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 16/03/2016: £ 14.34

22

Total number of shares or debentures over which options held following notification

801,000 ORDINARY SHARES UNDER OPTION 63,979 PERFORMANCE 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 17/03/2016