Djurslands Bank A/S - reduction in face value, change of ISIN with effect from 25 June 2008


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|                                      |             Copenhagen, 20 June 2008  |
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Djurslands Bank A/S - reduction in face value - change of ISIN                  

The face value and ISIN of the following share will be changed with effect from 
25 June 2008.                                                                   

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| ISIN                     | New ISIN              | Name                      |
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| DK0010306042             | DK0060136273          | Djurslands Bank           |
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The face value will be reduced from DKK 20 to DKK 10.                           

The price information which is dependent on the face value will be adjusted to  
reflect the new face value.                                                     



ISIN: DK0060136273 (VP: 6013627)                                                

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| Name:                               | Djurslands Bank                        |
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| Volume before change:               | 1,350,000 shares of DKK 20 (DKK        |
|                                     | 27,000,000)                            |
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| Volume after change:                | 2,700,000 shares of DKK 10 (DKK        |
|                                     | 27,000,000)                            |
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| Face value:                         | DKK 10                                 |
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| Short name:                         | DJUR                                   |
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| Changed trading lot:                | 25                                     |
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For further information, please contact: Asta Jepsen, Surveillance, tel. +45 33 
93 33 66

Attachments

djurslands bank - ny aktiestrrelse og isin - uk.pdf