Schouw & Co. — Director's Dealing 2019

Apr 2, 2019

Notification of transactions with shares in Schouw & Co.

Notification and public disclosure of transactions by a person discharging managerial responsibilities at Aktieselskabet Schouw & Co. or a person closely associated with one of them, pursuant to (EU) no. 596/2014 of the European Parliament and of the Council.

In the course of the Group's revolving share‐based incentive scheme, President Jens Bjerg Sørensen has acquired 40,000 shares which have been sold again. Following the aggregated transactions Jens Bjerg Sørensen owns an unchanged number of 56,000 shares in the company.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Jens Bjerg Sørensen
2.	Reason for the notification
a)	Position/status	Member of the executive management
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	AKTIESELSKABET SCHOUW & CO.
b)	LEI	213800V2R9WMMZASKK57
4.		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument,
	type of instrument	Shares
	Identifikation code	DK0010253921
b)	Nature of the transaction	Exercise of options
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		DKK 369.00	40,000 pcs.
d)	Aggregated information
	‐ Aggegated volume	40,000 shares
	‐ Price	DKK 14,760,000.00
e)	Date of the transaction	1 April 2019
f)	Place of transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Jens Bjerg Sørensen
2.	Reason for the notification
a)	Position/status	Member of the executive management
b)	Initial notification/amendment	Initial notification
3.	monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
a)	Name	AKTIESELSKABET SCHOUW & CO.
b)	LEI	213800V2R9WMMZASKK57
4.		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Shares
	Identifikation code	DK0010253921
b)	Nature of the transaction	Sale of shares in connection with company's share‐based incentive scheme.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		DKK 487,64	40,000 pcs.
d)	Aggregated information ‐ Aggegated volume ‐ Price	40,000 shares DKK 19,505,788.00
e)	Date of the transaction	1 April 2019
f)	Place of transaction	Nasdaq Copenhagen, Aquis Exchange, CBOE Europe, JPSI, Turquoise and Posit Auction