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FLSmidth & Co.

Director's Dealing Aug 27, 2008

3364_rpt_2008-08-27_e0bd0b7b-5b6c-4635-b1a8-f8ea19b084cb.pdf

Director's Dealing

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FLSmidth & Co. A/S Corporate Communications & Investor Relations Vigerslev Allé 77 · DK-2500 Valby · Copenhagen · Denmark Tel +45 36 18 18 00 · Fax +45 36 44 18 30 · [email protected] www.flsmidth.com · CVR-No. DK 58180912

Message No. Our ref. Date Page 2 - 2008 PLR 25 August 2008 1/2

Danish Financial Supervisory Authority Gl. Kongevej 74 A DK-1850 Frederiksberg C

Announcement No. 2-2008:

Shareholding of FLSmidth & Co. A/S shares by persons obliged to report changes under the Danish Securities Trading Act

The following changes have taken place in the shareholding of FLSmidth & Co. A/S shares of the person mentioned below who, under the Danish Securities Trading Act is obliged to report such changes.

Name Jørgen Huno Rasmussen
Reason Group Chief Executive Officer
Issuer FLSmidth & Co. A/S
ID Code DK0010234467
Designation Share options
Nature of Transaction Allocation
Market OMX Nordic Exchange Copenhagen A/S
Number 7,700
Market price (DKK) 1,311,310
Name Bjarne Moltke Hansen
Reason Group Executive Vice President
Issuer FLSmidth & Co. A/S
ID Code DK0010234467
Designation Share options
Nature of Transaction Allocation
Market OMX Nordic Exchange Copenhagen A/S
Number 4,150
Market price (DKK) 706,745
Message no. Our ref. Date Page
2-2008 PLR 25 August 2008 2/2
Name Christian Jepsen
Reason Group Executive Vice President
Issuer FLSmidth & Co. A/S
ID Code DK0010234467
Designation Share options
Nature of Transaction Allocation
Market OMX Nordic Exchange Copenhagen A/S
Number 4,150
Market price (DKK) 706,745
Name Poul Erik Tofte
Reason Group Executive Vice President
Issuer FLSmidth & Co. A/S
ID Code DK0010234467
Designation Share options
Nature of Transaction Allocation
Market OMX Nordic Exchange Copenhagen A/S
Number 4,150
Market price (DKK) 706,745

Yours faithfully

Lene Valskov Executive Secretary

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