COCA COLA HBC: Notification of Transactions of Directors

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
RICHARD MICHAEL SMYTH

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 interest1
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 registered shareholders(s) and, if more than one, the number of shares held by each of them
RICHARD MICHAEL SMYTH

8 State the nature of the transaction
EXERCISE OF EXECUTIVE SHARE OPTION AND SALE OF SHARES

9. Number of shares, debentures or financial instruments relating to shares acquired
EXERCISE OF 17,962 OPTIONS

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
APPROX 0.005%

11. Number of shares, debentures or financial instruments relating to shares disposed
SALE OF 17,962 SHARES

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
APPROX 0.005%

13. Price per share or value of transaction
1. 17,962 OPTIONS EXERCISED AT £11.24
2. 17,962 SHARES SOLD AT £19

14. Date and place of transaction
12 AUGUST 2013 –LONDON STOCK
EXCHANGE