DGAP-Adhoc: Pfleiderer AG: Pfleiderer confirms talks with financial investors


Pfleiderer AG / Miscellaneous/Miscellaneous

16.01.2008 

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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Pfleiderer confirms talks with financial investors

Neumarkt, January 16, 2008 – Pfleiderer AG, Neumarkt,(WKN 676474 - ISIN
DE0006764749), announces, that it has been approached by financial
investors who are interested in a participation in Pfleiderer AG.
Pfleiderer AG confirms that there have been talks with various financial
investors. The management board of Pfleiderer AG can imagine having 
additional financially strong key investors besides the family Pfleiderer
and has informed the financial investors accordingly.

One of the financial investors has informed the management board of
Pfleiderer AG that it is considering to submit a takeover bid. The
departure of the chief financial officer, Derrick Noe, occurred in this
context.


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 16.01.2008 
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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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