RB 90/2016 Notification of transactions on AmRest shares executed by a person discharging managerial responsibilities

AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on July 7th, 2016 a notice from Mr. Mark Chandler - a member of the Company’s Management Board, about

- a sale of 851 AmRest shares at the average price of PLN 216.15 per share executed on July 5th, 2016,

- a sale of 12 110 AmRest shares at the average price of PLN 214.83 per share executed on July 6th, 2016.

The transactions were executed at the Warsaw Stock Exchange.

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