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Sydbank Director's Dealing 2008

Nov 28, 2008

3387_rpt_2008-11-28_dd809b67-2d9a-402c-92bb-60016516d3f6.pdf

Director's Dealing

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74A, Gl. Kongevej 1850 Frederiksberg C Peberlyk 4 · PO Box 1038

DFSA Group Executive Management

DK-6200 Aabenraa

Tel +45 74 36 36 36 Fax +45 74 36 35 36

www.sydbank.dk SWIFT SYBKDK22

Sydbank A/S CVR-nr. DK 12626509, Aabenraa

[email protected] Direct Tel. +45 74 36 20 50

10 April 2008

Reporting for 9 April 2008

Under section 28a of the Danish Act on Securities Trading, Sydbank A/S is obliged to announce that a transaction concerning Securities ID 1031147 – Sydbank has been conducted by:

Name: Preben L. Hansen
Cause: Deputy Group Chief Executive
Issuer and Securities ID: DK001031147 – Sydbank A/S
Nature of transaction: Purchase
Trading date: 9 April 2008
Exchange: OMX Nordic Exchange Copenhagen A/S
Number: 44 shares
Market price (DKK): 8,198

The transaction relates to distribution of employee shares for 2007.

Yours faithfully

Mogens Asmund Group Executive Vice President