RB 101/2017 Notification of acceptance of AmRest stock options by a person discharging managerial responsibilities

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on April 24th, 2017 a notice from Mr. Henry McGovern, a member of the Company’s Supervisory Board, about acceptance of 75 000 AmRest stock options on April 24th, 2017. The options were granted free of charge within AmRest Management Incentive Plan (outside the regulated market).

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