AmRest Holdings S.E. — Director's Dealing 2018

Apr 16, 2018

NOTIFICATIONS OF ACCEPTANCE OF AMREST STOCK OPTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	 Henry McGovern  Adam Sawicki  Jerzy Tymofiejew  Olgierd Danielewicz  Oksana Staniszewska  Maria Elena Pato - Castel Tadeo
2	Reason for the notification
a)	Position/status	Name Henry McGovern Adam Sawicki Jerzy Tymofiejew Olgierd Danielewicz Oksana Staniszewska Maria Elena Pato - Castel Tadeo	Position Executive Director Chief People Officer	Digital Ventures President Chief Development Officer Chief Operating Officer La Tagliatella President
b)	Initial notification /Amendment	Initial notification
3	auction monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
a)	Name	AmRest Holdings SE
b)	NIF	N0601298C
4	conducted	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been
a)	Description of the financial instrument, type of instrument	Options convertible into ordinary shares of the Company
	Identification code	NL0000474351
b)	Nature of the transaction	Acquisition of options convertible into ordinary shares of the Company under 2017 MIP
c)	Price(s) and volume (es)		Price (s) [EUR]	Volume(es)
		Henry McGovern	76.23	75,000
		Adam Sawicki	86.08	60,000
		Jerzy Tymofiejew	76.23	50,000
		Olgierd Danielewicz	76.23	50,000
		Oksana Staniszewska	76.23	50,000
		Maria Elena Pato - Castel Tadeo	76.23	40,000

d)	Aggregated information	N/A
	- Agregated volume - Price
e)	Date of the transaction	March 29, 2018
f)	Place of the transaction	Outside a trading venue