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Ambu

Director's Dealing Dec 13, 2011

3353_rpt_2011-12-13_76ab509b-ed58-450a-8706-62f6eb1e1234.pdf

Director's Dealing

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13 December 2011

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 13 December 2011:

Name: Fryd Thrue
Reason: VP, Corporate Accounting
Company name: Ambu A/S
ID code and designation of DK0010303619
securities concerned: B shares
Nature of transaction: Sale of shares relating to the option
programme established June 2007
Trading date and market: 12 December 2011 via the Copenhagen
Stock Exchange
No. of shares traded and market 2,344 shares at a market price of DKK
price thereof: 335,192
Name: Steen Rosenkvist
Reason: VP, Business Analysis
Company name: Ambu A/S
ID code and designation of DK0010303619
securities concerned: B shares
Nature of transaction: Sale of shares relating to the option
programme established June 2007
Trading date and market: 13 December 2011 via the
Copenhagen Stock Exchange
No. of shares traded and market 2,606 shares at a market price of DKK
price thereof: 372,658

Yours sincerely Ambu A/S

Lars Marcher President & CEO

Ambu A/S – Baltorpbakken 13 – P.O. Box 232 – DK-2750 Ballerup. Contact for further information: Lars Marcher, tel. +45 7225 2000, fax 7225 2051, e-mail [email protected]

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