B&M European Value Retail S A : Managers' transactions

B&M European Value Retail S.A.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
Name 1	Alejandro Russo
2.	Reason for the notification
Position/status2	Alejandro Russo is a person discharging managerial responsibilities in relation to the
	Issuer, being the Chief Executive Officer and an Executive Director of the Issuer.
Initial	Initial
notification/
amendment3
3.	Details of the issuer, emission allowance market participant, auction platform,
	auctioneer or auction monitor
Name 4	B&M European Value Retail S.A.
LEI 5	213800UK7ZRLY2K1X530
4.	Details of the transaction(s)
Description of	Ordinary shares of 10 pence each
the financial
instrument, type
of Instrument 6
Identification	ISIN LU1072616219
Code 7
Nature of the	Grant of nil-cost share options in relation to deferral of one half of annual bonus
transaction 8
Currency	GBP
Price(s) and	Price	Volume	Total
volume(s)9

	nil	173,590	nil
Aggregated	nil	173,590	nil
Information
Date of	2024-06-13
Transaction 12
Place of	Outside a trading venue
transaction 13

Persons Discharging Managerial Responsibilities and persons closely associated with them notification

1	Details of the person discharging managerial responsibilities/person closely associated
Name 1	Michael Stefan Schmidt
2.	Reason for the notification
Position/status 2	Michael Stefan Schmidt is a person discharging managerial responsibilities in relation to
	the Issuer, being the Chief Financial Officer and an Executive Director of the Issuer.
Initial	Initial
notification/
amendment 3
3.	Details of the issuer, emission allowance market participant, auction platform,
	auctioneer or auction monitor
Name 4	B&M European Value Retail S.A.
LEI 5	213800UK7ZRLY2K1X530
4.	Details of the transaction(s)
Description of	Ordinary shares of 10 pence each
the financial
instrument, type
of Instrument 6

Identification	ISIN LU1072616219
Code 7
Nature of the	Grant of nil-cost share options in relation to deferral of one half of annual bonus
transaction 8
Currency	GBP
Price(s) and	Price	Volume	Total
volume(s)9
	nil	71,379	nil
Aggregated	Price 11	Volume 10	Total
Information
	nil	71,379	nil
Date of	2024-06-13
Transaction 12
Place of	Outside a trading venue
transaction 13

1. For natural persons: the first name and the last name(s). For legal persons: full name including legal form as provided for in the register where it is incorporated, if applicable.
2. For persons discharging managerial responsibilities: the position occupied within the issuer, emission allowances market participant/auction platform/auctioneer/auction monitor should be indicated, e.g. CEO, CFO.
   For persons closely associated:
   - An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;
   - Name and position of the relevant person discharging managerial responsibilities.
3. Indication that this is an initial notification or an amendment to prior notifications. In case of amendment, explain the error that this notification is amending.
4. Full name of the entity.
5. Legal Entity Identifier code in accordance with ISO 17442 LEI code.
6. Indication as to the nature of the instrument:

• a share, a debt instrument, a derivative or a financial instrument linked to a share or a debt instrument;
• an emission allowance, an auction product based on an emission allowance or a derivative relating to an emission allowance.

1. Instrument identification code as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014.
2. Description of the transaction type using, where applicable, the type of transaction identified in Article 10 of the Commission Delegated Regulation (EU) 2016/522 adopted under Article 19(14) of Regulation (EU) No 596/2014 or a

specific example set out in Article 19(7) of Regulation (EU) No 596/2014. Pursuant to Article 19(6)(e) of Regulation (EU) No 596/2014, it shall be indicated whether the transaction is linked to the exercise of a share option programme.

1. Where more than one transaction of the same nature (purchases, sales, lendings, borrows, …) on the same financial instrument or emission allowance are executed on the same day and on the same place of transaction, prices and volumes of these transactions shall be reported in this field, in a two columns form as presented above, inserting as many lines as needed.
   Using the data standards for price and quantity, including where applicable the price currency and the quantity currency, as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014.
2. The volumes of multiple transactions are aggregated when these transactions:

• relate to the same financial instrument or emission allowance;
• are of the same nature;
• are executed on the same day; and
• are executed on the same place of transaction.

Using the data standard for quantity, including where applicable the quantity currency, as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014.

11 Price information:

• In case of a single transaction, the price of the single transaction;
• In case the volumes of multiple transactions are aggregated: the weighted average price of the aggregated transactions.
  Using the data standard for price, including where applicable the price currency, as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014.

1. Date of the particular day of execution of the notified transaction. Using the ISO 8601 date format: YYYY -MM-DD; UTC time.
2. Name and code to identify the MiFID trading venue, the systematic internaliser or the organised trading platform outside of the Union where the transaction was executed as defined under Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the reporting of transactions to competent authorities adopted under Article 26 of Regulation (EU) No 600/2014, or if the transaction was not executed on any of the above mentioned venues, please mention
   'outside a trading venue'.