D/S Norden — Director's Dealing 2013

Dec 2, 2013

Attached please find below text as PDF file.

Dampskibsselskabet NORDEN A/S

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                                                         Announcement no. 59

                                                             2 December 2013

Dampskibsselskabet NORDEN A/S

Statement of leading employees’ transactions in 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 in the Company’s shares and related securities:

Name: Martin Badsted
Occasion: Reporting duty, Executive Vice President & CFO
Issuer: Dampskibsselskabet NORDEN A/S
ISIN code: DK0010269844
Description: Shares

Transaction: Exercise of share options
Commercial date: 2 December 2013
Market: NASDAQ OMX Copenhagen A/S
Number: 12,721
Market value in DKK: 2,262,811

Transaction: Purchase of shares
Commercial date: 2 December 2013
Market: NASDAQ OMX Copenhagen A/S
Number: 168
Market value in DKK: 42,941

Transaction: Sale of shares
Commercial date: 2 December 2013
Market: NASDAQ OMX Copenhagen A/S
Number: 9,401
Market value in DKK: 2,399,746

Holding after the transactions: 4,223 shares and 49,508 options

                              Kind regards,

                      Dampskibsselskabet NORDEN A/S

                            Carsten Mortensen

                          President & CEO

Further information:

Nicolai Bro Jöhncke, Director, Head of Corporate Communications, tel.: +45 3315
0451

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                      Dampskibsselskabet NORDEN A/S

                            52, Strandvejen

                            DK-2900 HELLERUP

                            CVR no. 67758919

                            www.ds-norden.com