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 53,701 OPTIONS

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

APPROX 0.01%

11.

Number of shares, debentures or financial instruments relating to shares disposed

SALE OF 53,701 SHARES

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

APPROX  0.01%

13.

Price per share or value of transaction

1. 27,287 OPTIONS EXERCISED AT £13.95
2. 26,414 OPTIONS EXERCISED AT £13.95
3. 27,287 SHARES SOLD AT £19.70
4. 26,414 SHARES SOLD AT £19.70

14.

Date and place of transaction

18 SEPTEMBER 2013 –LONDON STOCK EXCHANGE FOR THE EXERCISE OF 27,287 OPTIONS AND SALE OF 27,287 SHARES

19 SEPTEMBER 2013 –LONDON STOCK EXCHANGE FOR THE EXERCISE OF 26,414 OPTIONS AND SALE OF 26,414 SHARES