Ambu

Director's Dealing • Feb 1, 2008

OMX Nordic Exchange Copenhagen

1 February 2008

Reporting of transactions involving shares in Ambu A/S

In pursuance of Section 28 a, Subsection 5 of the Danish Securities Trading Act (Værdipapirhandelsloven), Ambu A/S hereby reports the following information which the company has received on 1 February 2008:

Name:	Anders Williamsson
Reason:	Board member
Company name:	Ambu A/S
ID code and designation of	DK0010180439 – B-shares
securities concerned:
Nature of transaction:	Purchase of shares in Ambu A/S
Trading date and market:	29 January 2008 via OMX Nordic
	Exchange Copenhagen
No. of shares traded and market	1,000 shares at a market price of DKK
price thereof:	69,000

Yours faithfully, Ambu A/S

K.E. Birk President & CEO

Ambu A/S – Baltorpbakken 13 – P.O. Box 232 – DK-2750 Ballerup. Contact for further information: K.E. Birk, tel. +45 7225 2000, fax 7225 2051, e-mail keb@ambu.com