DGAP-Adhoc: Pfleiderer AG: Derrick G. Noe leaves Pfleiderer AG


Pfleiderer AG / Change of Personnel/Change of Personnel

14.01.2008 

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Ad hoc disclosure by Pfleiderer AG in accordance with section 15 of the
WpHG (German Securities Trading Act)



Derrick G. Noe leaves Pfleiderer AG 


Neumarkt, January 14, 2008 – Mr. Derrick G. Noe, Chief Financial Officer of
Pfleiderer AG, is leaving the Executive Board of MDAX listed Pfleiderer AG
(ISIN DE0006764749) effective January 14, 2008, after today’s resolution of
the Pfleiderer Supervisory Board.

The Pfleiderer AG Supervisory Board will decide about a successor for the
CFO in due course. For the time being the Chief Executive Officer Hans H.
Overdiek and the Executive Board Members Michael Ernst and Dr. Robert
Hopperdietzel will take on respective duties.

- The Executive Board of Pfleiderer Aktiengesellschaft - 


For further information:
PFLEIDERER AG, Neumarkt
Gala Conrad
Vice President Corporate Communication/Investor Relations   
Phone:   + 49 (0) 9181 / 28 - 8491
Fax:       + 49 (0) 9181 / 28 - 606
E-mail: gala.conrad@pfleiderer.com


DGAP 14.01.2008 
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Language:     English
Issuer:       Pfleiderer AG
              Ingolstädter Straße 51
              93218 Neumarkt
              Deutschland
Phone:        +49 (0)9181 28 - 8491
Fax:          +49 (0)9181 28 - 606
E-mail:       gala.conrad@pfleiderer.com
Internet:     www.pfleiderer.com
ISIN:         DE0006764749
WKN:          676474
Indices:      MDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of News                                     DGAP News-Service
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