Tivoli A/S

Director's Dealing • Mar 26, 2010

Direktionen Vesterbrogade 3 Postboks 233 1630 København V Telefon 33 75 02 16 Fax 33 75 03 47 CVR-nr. 10 40 49 16

Tivoli, 26 March 2010

Tivoli A/S - Report of transactions of shares of managerial staff and connected persons (no. 01/10)

Pursuant to section 28(a) of the Danish Securities Trading Act Tivoli A/S shall report the transactions in Tivoli A/S shares of managerial staff and connected persons. Regrettably, the transaction listed has not been reported at the time of the transaction:

Name:	Ulla Brockenhuus-Schack
Reason:	Member of Supervisory Board
Issuer:	Tivoli A/S
ISIN code:	DK 0010040500
Type:	Tivoli
Transaction:	Acquisition
Trading date:	1 September 2009
Market:	Nasdaq OMX Copenhagen A/S
Number:	10
Market price:	DKK 32,900.00

Yours faithfully, T I V O L I

Stine Lolk Deputy Managing Director

Contact: Stine Lolk, Deputy Managing Director (phone +45 22 23 73 38 / sl@tivoli.dk)