Carlsberg A/S — Director's Dealing 2008

Dec 8, 2008

COMPANY ANNOUNCEMENT REPORT NO 13/2008 8 DECEMBER 2008 PAGE 1 OF 1

Carlsberg A/S - report of transactions in Carlsberg A/S shares of managerial staff and connected persons

Pursuant to section 28(a) of the Danish Securities Trading Act Carlsberg A/S shall report the transactions in Carlsberg A/S shares of managerial staff and connected persons:

Name	Flemming Besenbacher
Reason	Member of Carlsberg A/S' Board of Directors
Issuer	Carlsberg A/S
ISIN code	DK0010181759
Type	Shares
Transaction	Acquisition
Trading date	27 November 2008
Market	OMX Nordic Exchange
Number	300
Market price in DKK	53,400

Name	Anneli Høier
Reason	Spouse of Per Øhrgaard, member of Carlsberg A/S' Board of
	Directors
Issuer	Carlsberg A/S
ISIN code	DK0010181759
Type	Shares
Transaction	Acquisition
Trading date	2 December 2008
Market	OMX Nordic Exchange
Number	1,198
Market price in DKK	199,767

If you have any queries in relation to this announcement please contact Helle Bjørnskov Fischer, Company Secretary (phone: +45 3327 2189).

Carlsberg is one of the leading brewery groups in the world, with a large portfolio of beer and soft drinks brands. Its flagship brand – Carlsberg – is one of the fastest-growing and best-known beer brands in the world. More than 40,000 people work for Carlsberg, and its products are sold in more than 150 markets. In 2007 Carlsberg sold more than 115 million hectolitres of beer, which is about 95 million bottles of beer a day. Find out more at www.carlsberggroup.com.