Demant — Director's Dealing 2008

Apr 4, 2008

Company Announcement no 2008-07 4 April 2008

9:40 am CEST

Report of transactions with shares and related securities of William Demant Holding A/S by persons discharging managerial responsibilities and persons/companies closely associated with these

Pursuant to section 28a of the Danish Securities Trading Act, William Demant Holding A/S shall make public transactions with shares and related securities of William Demant Holding A/S by persons discharging managerial responsibilities and persons/companies closely associated with these.

Name	Peter Foss
Reason/relation	Board member
Issuer	William Demant Holding A/S
ID code/ISIN	DK0010268440
Description	Shares
Transaction	Purchase
Trading date	3 April 2008
Market	OMX Nordic Exchange Copenhagen
Number	2,588
Market value DKK	DKK 999,968

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Further information: Niels Jacobsen, President & CEO Phone +45 39 17 71 00 www.demant.com