Djurslands Bank A/S, reduction in share capital by cancelling own shares with effect from 24 June 2008


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|                                      |             Copenhagen, 20 June 2008  |
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Djurslands Bank A/S - reduction in share capital by cancelling own shares       

The share capital of the following share will be reduced with effect from 24    
June 2008:                                                                      

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| ISIN                      | Name                                             |
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| DK0010306042              | Djurslands Bank                                  |
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On 12 March 2008, the ordinary general meeting in Djurslands Bank adopted to    
reduce the share capital by cancelling own shares.                              

For further information, please see announcements published by Djurslands Bank, 
e.g. announcement of 13 March and 20 June 2008.                                 



ISIN: DK0010306042 (VP: 1030604)                                                

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| Name:                                 | Djurslands Bank                      |
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| Volume before change:                 | 1,400,000 shares (DKK 28,000,000)    |
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| Change:                               | 50,000 shares (DKK 1,000,000)        |
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| Volume after change:                  | 1,350,000 shares (DKK 27,000,000)    |
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| Face value:                           | DKK 20                               |
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| Short name:                           | DJUR                                 |
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| Trading lot:                          | 10                                   |
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For further information, please contact: Asta Jepsen, Surveillance, tel. +45 33 
93 33 66

Attachments

djurslands bank - nedskrivning ved ann. af egne aktier - uk.pdf