Report on transactions with shares by members of the board, persons discharging managerial responsibilities and persons/companies related to these.

| Source: Ringkjøbing Bank A/S Ringkjøbing Bank A/S 

According to section 28a of the Danish Securities Act A/S Ringkjøbing Bank must
report transactions with A/S Ringkjøbing Bank's shares by managerial staff and
their related parties. 
 
Name               Poul Hjulmand  
Reason             Member of the board of directors  
Issuer             A/S Ringkjøbing Bank 
Securities code    DK0010300193 
Description        Shares  
Transaction        Purchase 
Trading date       24 August 2007
Market             OMX Copenhagen Stock Exchange 
Number             459 
Market value (DKK) 408.303,45

Yours faithfully 

Ringkjøbing Bank 

Preben Knudsgaard   Kaj Damgaard