Subject: Information on a transaction made by a person closely associated with a person discharging managerial responsibilities

Current Report no. 01/2017

The Management Board of Pfleiderer Group S.A. (the "Company"), hereby informs that it has received notification referred to in Article 19 Section 1 of the 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 (OJ EU L 173/1 dated June 12, 2014), the content of which is presented in the attached file.

Attachment:

Notification of transaction referred to in Article 19(1) of the MAR

***

This report was prepared pursuant to Article 19 Section 3 of the 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 (OJ EU L 173/1 dated June 12, 2014).

2017-01-13

To:

Notification of transactions referred to in Article 19(1) of the MAR

Pfleiderer Group S.A.

M illennium Tower IV u l. Strzegomska 42AB 53 -61 1 Wroclaw

Poland

Komisja Nadzoru Finansowego

(Polish Financial Supervision Authority)

Plac Powsta11c6w Warszawy I 00-950 Warsaw

Poland

  1. Details of the persons discharging managerial responsibilities/ person closely associated

    a) Name Atlantik S.A.

  2. Reason for the notification

    1. Position/status Person closely associated with Mr. Michael F. Keppel, Deputy Chairman of the Supervisory Board of Pfleiderer Group S.A.

    2. Initial notification/ correction Initial notification

    3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

      1. Name Pfleiderer Group S.A.

      2. LEI 259400REZ7RTIWBU1 C56

      3. 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 conducted

        1. Description of the financial Shares

          instrument, type of instrument ISIN Code: PLZPWOOOOOl 7

          Instrument identification code

        2. Nature of the transaction Disposal (in a block trade) in the performance of

          previously concluded sale agreement with deferred settlement date

        3. Price and volume Price Volume

          PLN 34.00 (i.e. EUR 7.6881 1,241,559

          at fixed conversion rate of PLN 4.4224 per EUR)

        4. Aggregated information Volume (aggregated): 1,241,559

          • Aggregated volume

          • Price Price: PLN 34.00 (i.e. EUR 7.6881 at fixed conversion rate of PLN 4.4224 per EUR)

        5. Date of the transaction 2017-01-12; 08:08 a.m ., 08:10 a.m. GMT

        1

        f) Trading venue/platform of the transaction

        Dr. Michael F. KepJ)el (Director A)

        NotUkntion of tnmsnctlons referred to in Article 19(1) of the MAR

        GPW, XWAR

        Atlantik S.A.

        Dr. Paolo Antonietti (Director B)

        2

        Christiaan Frederik van Arkel

        (Director C)

        1

      Pfleiderer Grajewo SA published this content on 13 January 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 13 January 2017 15:45:08 UTC.

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