RB 222/2016 Notification of transactions on AmRest shares executed by a person discharging managerial responsibilities

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on December 30th, 2016 a notice from Mr. Mark Chandler - a member of the Company’s Management Board, about a purchase of 28 968 AmRest shares at the price of PLN 92.60 per share executed on December 28th, 2016. The transaction was executed outside the regulated marked as a result of exercising AmRest management options.

The full content of the notification (in Polish) is provided in the attachment to this report.

Legal act:

Art. 19 Sec. 3 of Regulation (EU) No 596/2014 of The European Parliament and of The Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC