Carlsberg A/S — Director's Dealing 2008

Jun 12, 2008

COMPANY ANNOUNCEMENT REPORT NO 9/2008

12 JUNE 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	Erik Dedenroth Olsen
Reason	Member of Carlsberg A/S' Board of Directors
Issuer	Carlsberg A/S
ISIN code	DK60135262
Type	Shares
Transaction	Acquisition
Trading date	10 June 2008
Market	OMX Nordic Exchange
Number	273
Market price in DKK	109,200

Name	Per Øhrgaard
Reason	Member of Carlsberg A/S' Board of Directors
Issuer	Carlsberg A/S
ISIN code	DK60135262
Type	Shares
Transaction	Acquisition
Trading date	10 June 2008
Market	OMX Nordic Exchange
Number	312
Market price in DKK	124,800

Name	Jørn P. Jensen
Reason	Deputy CEO & CFO
Issuer	Carlsberg A/S
ISIN code	DK60135262
Type	Shares
Transaction	Acquisition
Trading date	10 June 2008
Market	OMX Nordic Exchange
Number	469
Market price in DKK	187,600

Name	Jørgen Buhl Rasmussen
Reason	President & CEO
Issuer	Carlsberg A/S
ISIN code	DK60135262
Type	Shares
Transaction	Acquisition
Trading date	10 June 2008
Market	OMX Nordic Exchange
Number	1,320
Market price in DKK	528,000

If you have any queries in relation to this announcement please contact Hans Henrik Schmidt, Company Secretary (phone: +45 3327 1206).

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.