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Bang & Olufsen

Director's Dealing May 6, 2009

3394_rpt_2009-05-06_b1c08d25-0e6a-4ca8-9efd-5f344e9cfab5.pdf

Director's Dealing

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BANG & OLUFSEN A/S 6 MAY 2009

This is a notification of changes in the shareholdings of the company's management employees, who are obligated to give and pass on notifications, pursuant to the Danish Securities Trading Act.

Name John Bennett-Therkildsen
Reason Senior Vice President, in compliance with article 28 a
(2.1.) of the Danish Securities Trading Act
Issuer Bang & Olufsen a/s
ISIN DK0060177624
Designation Subscription rights
Nature of Transaction Purchase
Trading Date 4 May 2009
Market OMX Nordic Exchange Copenhagen A/S
Number 5,555
Market price (DKK) 99,027.32

Kim Bo Hansen Director, Global Counsel

For any further information, please contact: Director, Global Counsel Kim Bo Hansen, tel.: +45 9684 5167.

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