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Demant Director's Dealing 2024

Jan 10, 2024

3360_rns_2024-01-10_48bfc957-ea3b-4c2a-a704-1989187002f9.pdf

Director's Dealing

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Demant

Company announcement no 2024-01

10 January 2024

Transactions with Demant shares by managers and closely related parties

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
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 2023.
c) Price(s) and volume(s) Price(s) Volume(s)
Allocated shares in Q1:
DKK 194.88 per share 1,554 shares
The share price corresponds to the average share price quoted on Nasdaq Copenhagen in week 4 of 2023.
Allocated shares from April until December:
DKK 283.94 per share 369 shares
DKK 275.51 per share 380 shares
DKK 269.92 per share 388 shares

Demant A/S

Kongebakken 9

2765 Smørum

Denmark

+45 3917 7300

[email protected]

www.demant.com

CVR 71186911


Demant

| | | DKK 262.68 per share 398 shares
DKK 288.07 per share 363 shares
DKK 283.40 per share 369 shares
DKK 259.96 per share 402 shares
DKK 288.04 per share 363 shares
DKK 290.36 per share 360 shares

The share price corresponds to share price of the 8th trading day following the conclusion of the respective month. |
| --- | --- | --- |
| d) | Aggregated information:
- Aggregated volume
- Price | Aggregated volume: 4,946 shares
Price: DKK 1,243,930.00 |
| e) | Date of the transaction | 8 January 2024 |
| f) | Place of the transaction | Nasdaq Copenhagen A/S |

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Demant

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name René Schneider
2. Reason for the notification
a) Position/status CFO
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 Shares
Identification code 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 2023.
c) Price(s) and volume(s) Price(s) Volume(s)
Allocated shares in Q1:
DKK 194.88 per share 1,137 shares
The share price corresponds to the average share price quoted on Nasdaq Copenhagen in week 4 of 2023.
Allocated shares from April until December:
DKK 283.94 per share 267 shares
DKK 275.51 per share 273 shares
DKK 269.92 per share 279 shares
DKK 262.68 per share 286 shares
DKK 288.07 per share 261 shares
DKK 283.40 per share 265 shares
DKK 259.96 per share 289 shares
DKK 288.04 per share 261 shares
DKK 290.36 per share 259 shares

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Demant

The share price corresponds to share price of the 8th trading day following the conclusion of the respective month.
d) Aggregated information:
- Aggregated volume
- Price Aggregated volume: 3,577 shares
Price: DKK 899,308.35
e) Date of the transaction 8 January 2024
f) Place of the transaction Nasdaq Copenhagen A/S

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Demant

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 2023.
c) Price(s) and volume(s) Price(s) Volume(s)
Allocated shares in Q1:
DKK 194.88 per share 901 shares
The share price corresponds to the average share price quoted on Nasdaq Copenhagen in week 4 of 2023.
Allocated shares from April until December:
DKK 283.94 per share 214 shares
DKK 275.51 per share 221 shares
DKK 269.92 per share 225 shares
DKK 262.68 per share 231 shares
DKK 288.07 per share 211 shares
DKK 283.40 per share 214 shares
DKK 259.96 per share 233 shares
DKK 288.04 per share 211 shares
DKK 290.36 per share 209 shares

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Demant

The share price corresponds to share price of the 8th trading day following the conclusion of the respective month.
d) Aggregated information: - Aggregated volume - Price Aggregated volume: 2.870 shares Price: DKK 722,250.02
e) Date of the transaction 8 January 2024
f) Place of the transaction Nasdaq Copenhagen A/S

Further information:
Mathias Holten Møller, Head of Investor Relations
Peter Pudselykke, Investor Relations Officer
Henrik Axel Lynge Buchter, Communication Manager

Phone +45 3917 7300
www.demant.com

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