The Company has been notified that the following PDMR exercised share options and sold a sufficient number of ordinary shares of CHF 6.70 each in the Company on 21 February 2018 to cover tax liabilities and associated costs with the balance of shares being retained.

1 Details of the person discharging managerial responsibilities / person closely associated
a Name

MARCEL MARTIN

2 Reason for the notification
a Position/status SUPPLY CHAIN DIRECTOR
b

Initial notification /Amendment

INITIAL NOTIFICATION
3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a Name COCA-COLA HBC AG
b

LEI

549300EFP3TNG7JGVE49
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a

Description of the financial instrument, type of instrument

Identification code

COCA-COLA HBC AG ORDINARY SHARES OF CHF 6.70 EACH (“SHARES”)


CH0198251305

b Nature of the transaction

1. EXERCISED 54,942 OPTIONS AS FOLLOWS:

A. DUE TO UPCOMING EXPIRATION, EXERCISE OF 21,000 SHARE OPTIONS AT THE STRIKE PRICE OF GBP 22.51

B. EXERCISE OF 23,000 SHARE OPTIONS AT THE STRIKE PRICE OF GBP 13.38

C. EXERCISE OF 10,942 SHARE OPTIONS AT THE STRIKE PRICE OF GBP 16.46

2. SALE OF 45,495 SHARES AT GBP 24.662278 PER SHARE TO COVER TAX LIABILITIES AND ASSOCIATED COSTS FOLLOWING EXERCISE OF SHARE OPTIONS.

3. THE BALANCE OF 9,447 SHARES (AT GBP 24.662278 PER SHARE) BEING RETAINED

c Price(s) and volume(s)

Price(s)

Volume(s)

 

24.662278 GBP

21,000
23,000
10,942

 
d

Aggregated information

- Aggregated volume

- Price

 

Price

Volume

Total

24.662278 GBP

54,942

1,354,994.88 GBP

e Date of the transaction 2018-02-21
f Place of the transaction XLON

This notification is made in accordance with the requirements of the EU Market Abuse Regulation.

For further information please contact:

Jan Gustavsson

General Counsel and Company Secretary

+41 (0) 41 726 01 37