DFDS — Director's Dealing 2010

Dec 28, 2010

REPORTING OF TRANSACTIONS IN DFDS' SHARES BY RELATED PARTIES

DFDS A/S, Sundkrogsgade 11 DK-2100 Copenhagen Ø CVR 14 19 47 11

Company announcement no. 46/2010

28.12.2010

Page 1/ 1

Contact person: Niels Smedegaard, CEO +45 33 42 34 00

Pursuant to section 28a of the Danish Securities Trading Act, DFDS A/S must disclose information on trading in the shares and associated securities of DFDS A/S undertaken by senior employees or their related parties.

Name:	Vesterhavet Holding A/S
Cause:	Bent Østergaard, Chairman of the Board of Directors of
	DFDS A/S, had managerial responsibility for the now
	dissolved Vesterhavet Holding A/S, cf. the Danish Securities
	Trading Act, section 28a, sub section 4(4) (a)
Issuer:	DFDS A/S
ISIN:	DK0010259027
Designation:	Vesterhavet Holding A/S was dissolved by declaration
Transaction:	Vesterhavet Holding A/S' 5,342,665 shares in DFDS A/S
	each with a nominal value of DKK 100 were distributed to
	Lauritzen Fonden
Trading date:	22 December 2010

DFDS profile

DFDS operates Northern Europe's leading integrated shipping and logistics network.

DFDS has 5.700 employees and a fleet of 60 vessels

DFDS was established in 1866 and is listed on NASDAQ OMX Copenhagen.

Yours sincerely, DFDS A/S