Ambu — Director's Dealing 2016

Feb 2, 2016

Nasdaq Copenhagen

Ambu

Ideas that work for life

2 February 2016

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 2016:

Name:	Michael Højgaard
Reason:	CFO
Company name:	Ambu A/S
ID code and designation of securities concerned:	DK0010303619
B shares
Nature of transaction:	Exercise of options
Trading date:	1 February 2016
Exercised options and market price thereof:	Exercise of options allocated 26 February 2013 for the purchase of 73,844 Class B shares with a nominal value of DKK 2.5 each at a price of 43.20 (the purchase price).
The company has decided that the options will be subject to cash settlement so that the CFO, instead of buying shares in the company, receives an amount corresponding to the difference between the purchase price and the average price of the Company's B-shares on Nasdaq Copenhagen in the period from 1-12 February 2016, both days inclusive, followed by a calculation of the final market price.

Yours sincerely

Ambu A/S

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 lm@ambu.com

www.ambu.com