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Demant Director's Dealing 2023

Jan 2, 2023

3360_rns_2023-01-02_8660ea69-02c6-4d39-a034-f712c0ee6287.pdf

Director's Dealing

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Demant

Demant A/S: Transactions with Demant shares by members of the Board of Directors, the Executive Board and closely associated persons

2.1.2023 15:20:18 CET | Demant A/S | Managers' Transactions

Company announcement no 2023-01 2 January 2023

Transactions with Demant shares by members of the Board of

Directors, the Executive Board and closely associated persons

Notification pursuant to article 19 of the Market Abuse Regulation.

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Søren Nielsen
2. Reason for the notification
a) Position/status President & CEO
Member of the Executive Board
b) Initial notification/amendment Initial notification
3) Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Demant A/S
b) LEI 213800RM6L9LN78BVA56
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code Shares
DK0060738599
b) Nature of the transaction Purchase of shares under share salary arrangement in accordance with section 7p of the Danish Tax Assessment Act, i.e. voluntary conversion of part of the remuneration into shares. Sign-up for participation in the arrangement was done at the beginning of 2022. The share price corresponds to the average share price quoted on Nasdaq Copenhagen in week 3, 2022.
c) Price(s) and volume(s) Price(s) Volume(s)
DKK 302.65 per share 4,049 shares
d) Aggregated information:
- Aggregated volume
- Price Aggregated volume: 4,049 shares
Price: DKK 1,225,429.85
e) Date of the transaction 30 December 2022

f) Place of the transaction Nasdaq Copenhagen A/S

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name René Schneider
2. Reason for the notification
a) Position/status CFO Member of the Executive Board
b) Initial notification/amendment Initial notification
3) Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Demant A/S
b) LEI 213800RM6L9LN78BVA56
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument Identification code Shares DK0060738599
b) Nature of the transaction Purchase of shares under share salary arrangement in accordance with section 7p of the Danish Tax Assessment Act, i.e. voluntary conversion of part of the remuneration into shares. Sign-up for participation in the arrangement was done at the beginning of 2022. The share price corresponds to the average share price quoted on Nasdaq Copenhagen in week 3, 2022.
c) Price(s) and volume(s) Price(s) Volume(s) DKK 302.65 per share 1,930 shares
d) Aggregated information: - Aggregated volume - Price Aggregated volume: 1,930 shares Price: DKK 584,114.50
e) Date of the transaction 30 December 2022
f) Place of the transaction Nasdaq Copenhagen A/S
1. Details of the person discharging managerial responsibilities/person closely associated
--- --- ---
a) Name Arne Boye Nielsen
2. Reason for the notification
a) Position/status President of Diagnostics & Communications Member of the Executive Board
b) Initial notification/amendment Initial notification
3) Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Demant A/S

b) LEI 213800RM6L9LN78BVA56
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code Shares
DK0060738599
b) Nature of the transaction Purchase of shares under share salary arrangement in accordance with section 7p of the Danish Tax Assessment Act, i.e. voluntary conversion of part of the remuneration into shares. Sign-up for participation in the arrangement was done at the beginning of 2022. The share price corresponds to the average share price quoted on Nasdaq Copenhagen in week 3, 2022.
c) Price(s) and volume(s) Price(s) Volume(s)
DKK 302.65 per share 2,753 shares
d) Aggregated information:
- Aggregated volume
- Price Aggregated volume: 2,753 shares
Price: DKK 833,195.45
e) Date of the transaction 30 December 2022
f) Place of the transaction Nasdaq Copenhagen A/S
1. Details of the person discharging managerial responsibilities/person closely associated
--- --- ---
a) Name Niels Wagner
2. Reason for the notification
a) Position/status President of Hearing Care
Member of the Executive Board
b) Initial notification/amendment Initial notification
3) Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Demant A/S
b) LEI 213800RM6L9LN78BVA56
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code Shares
DK0060738599
b) Nature of the transaction Purchase of shares under share salary arrangement in accordance with section 7p of the Danish Tax Assessment Act, i.e. voluntary conversion of part of the remuneration into shares. Sign-up for participation in the arrangement was done at the beginning of 2022. The share price corresponds to the average share price quoted on Nasdaq Copenhagen in week 3, 2022.
c) Price(s) and volume(s) Price(s) Volume(s)
DKK 302.65 per share 2,321 shares

| d) | Aggregated information: - Aggregated volume - Price | Aggregated volume: 2,321 shares
Price: DKK 702,450.65 |
| --- | --- | --- |
| e) | Date of the transaction | 30 December 2022 |
| f) | Place of the transaction | Nasdaq Copenhagen A/S |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| --- | --- | --- |
| a) | Name | Casper Jensen |
| 2. | Reason for the notification | |
| a) | Position/status | Member of the Board of Directors (staff-elected) |
| b) | Initial notification/amendment | Initial notification |
| 3) | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Demant A/S |
| b) | LEI | 213800RM6L9LN78BVA56 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument
Identification code | Shares
DK0060738599 |
| b) | Nature of the transaction | Purchase of shares under share salary arrangement in accordance with section 7p of the Danish Tax Assessment Act, i.e. voluntary conversion of part of the remuneration into shares. Sign-up for participation in the arrangement was done at the beginning of 2022. The share price corresponds to the average share price quoted on Nasdaq Copenhagen in week 3, 2022. |
| c) | Price(s) and volume(s) | Price(s) Volume(s)
DKK 302.65 per share 585 shares |
| d) | Aggregated information: - Aggregated volume - Price | Aggregated volume: 585 shares
Price: DKK 177,050.25 |
| e) | Date of the transaction | 30 December 2022 |
| f) | Place of the transaction | Nasdaq Copenhagen A/S |

Further information:

Mathias Holten Møller, Head of Investor Relations

Peter Pudselykke, Investor Relations Officer

Trine Kromann-Mikkelsen, VP Corporate Communications and Relations

Phone +45 3917 7300

www.demant.com


About Demant A/S

Demant is a world-leading hearing healthcare group that offers solutions and services to help people with hearing loss connect with the world around them. In every aspect, from hearing devices, hearing implants, diagnostics to audio and video solutions and hearing care all over the world, Demant is active and engaged. Our innovative technologies and know-how help improve people's health and hearing. We create life-changing differences through hearing health.

Attachments

  • 2023-01 Transactions with Demant shares by members of the Board of Directors, the Executive Board and closely associated persons.pdf