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Coloplast Director's Dealing 2008

Dec 22, 2008

3358_rpt_2008-12-22_1230e389-c897-4c39-aaa4-0f2302273f6e.pdf

Director's Dealing

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NASDAQ OMX Nordic 22 December 2008

Coloplast A/S Holtedam 1 3050 Humlebæk Denmark Tel: +45 4911 1111 www.coloplast.com CVR-nr. 69749917

Report on transactions of executives and related parties in Coloplast shares and related securities

According to the Danish Securities Act § 28a Coloplast is obliged to report on the transactions of executives and their related parties in Coloplast shares and related securities.

The below transaction deals with allocation of share options:

Name Lars Rasmussen
Reason CEO
Issuer Coloplast A/S
ISIN code DK0010309657
Description Shares
Transaction Share option allocation
Trade date 19 December 2008
Market NASDAQ OMX Nordic
Number 59,920
Value 38.80
Market value in DKK 2,324,896
Own share of expenses 5% of the Black & Scholes value
Name Lene Skole
Reason CFO
Issuer Coloplast A/S
ISIN code DK0010309657
Description Shares
Transaction Share option allocation
Trade date 19 December 2008
Market NASDAQ OMX Nordic
Number 44,460
Value 38.80
Market value in DKK 1,725,048
Own share of expenses 5% of the Black & Scholes value

Agnete Ingvordsen Executive PA

Dir. tlf. +45 49 11 16 12 Mobil +45 30 85 16 12 Fax +45 49 11 15 55 [email protected]

Calculation of value:

When calculating the value of share options the Black & Scholes formula is applied. The formula is described in Coloplast's annual report.

The strike price is calculated on basis of the average closing price for all tradings on the date of allocation and the following 4 days plus 15%.

Yours sincerely Coloplast A/S

Agnete Ingvordsen

This information is available in Danish and in English, in case of doubt the Danish version prevails.

For further information: Agnete Ingvordsen, tel. +45 49 11 16 12.