D/S Norden — Director's Dealing 2009

Apr 16, 2009

NASDAQ OMX Copenhagen A/S Announcement no. 18 Nikolaj Plads 6 16 April 2009 1067 Copenhagen K Page 1 of 1

Dampskibsselskabet NORDEN A/S Statement of leading employees and their closely related parties' transactions of D/S NORDEN A/S' shares and related securities

According to the Danish Securities Trading Act section 28A, the Company shall report the following information about the Company's senior executives' and their families' transactions with the Company's shares and relevant securities:

Name:	Kristian Wærness
Occasion:	Senior Vice President
Issuer:	Dampskibsselskabet NORDEN A/S
ISIN code:	DK0010269844
Description:	Shares
Transaction:	Purchase
Commercial date:	16 April 2009
Market:	NASDAQ OMX Copenhagen A/S
Number:	1,157
Market value in DKK:	199,004

Holding after the transaction: 1,501 shares

Kind regards, Dampskibsselskabet NORDEN A/S

Carsten Mortensen President & CEO

Contact at tel. +45 3315 0451: Carsten Mortensen, President & CEO.

Dampskibsselskabet NORDEN A/S 52, Strandvejen DK-2900 HELLERUP www.ds-norden.com