Danisco A/S - reduction in share capital by cancelling own shares


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|                                      |         Copenhagen, 17 December 2008 |
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Danisco A/S - reduction in share capital by cancelling own shares               

The share capital of Danisco will be reduced with effect from 23 December 2008: 

On 20 August 2008, the ordinary general meeting in Danisco adopted to reduce the
share capital by cancelling own shares.                                         


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| ISIN                                  | DK0010207497                         |
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| Name:                                 | Danisco                              |
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| Volume before change:                 | 48,941,495 shares (DKK 978,829,900)  |
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| Change:                               | 1,248,200 shares (DKK 24,964,000)    |
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| Volume after change:                  | 47,693,295 shares (DKK 953,865,900)  |
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| Denomination:                         | DKK 20                               |
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| Short name:                           | DCO                                  |
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For further information, please contact: Helene Gaustad Jeppesen, Surveillance, 
tel, +45 33 93 33 66

Attachments

danisco - nedskr. ved ann egne aktier - uk.pdf