D/S Norden — Director's Dealing 2011

Jul 1, 2011

Attached please find below text as PDF file.

Dampskibsselskabet NORDEN A/S

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                                                         Announcement no. 29

                                                                 1 July 2011

Dampskibsselskabet NORDEN A/S

Statement of leading employees' transactions with NORDEN shares and related
securities

According to section 28A of the Danish Securities Trading Act, the Company
shall report the

following information about the transactions of leading employees and their
closely related parties

in the Company's shares and related securities:

Name: Peter Borup

Occasion: Reporting duty, Senior Vice President

Issuer: Dampskibsselskabet NORDEN A/S

ISIN code: DK0010269844

Description: Shares

Transaction: Sale

Commercial date: 22 June 2011

Market: NASDAQ OMX Copenhagen A/S

Number: 442

Market value in DKK: 74,698

Holding after the transaction: 0 shares and 67,002 options

                              Kind regards,

                      Dampskibsselskabet NORDEN A/S

                        Michael Tønnes Jørgensen

                 Executive Vice President & CFO

Contact at tel. +45 3315 0451: Hans Bøving, Vice President, Head of Corporate
Communications &

CSR.

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                      Dampskibsselskabet NORDEN A/S

                            52, Strandvejen

                            DK-2900 HELLERUP

                            CVR no. 67758919

                            www.ds-norden.com