Dampskibsselskabet NORDEN A/S statement of share transactions - Leading employees

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Dampskibsselskabet NORDEN A/S
_______________________________________________________________________________


NASDAQ OMX Copenhagen A/S                                    Announcement no. 5
Nikolaj Plads 6                                                16 February 2009
1067 Copenhagen K


Dampskibsselskabet NORDEN A/S
Statement of D/S NORDEN's Leading Employees' and Elected Employee
Representatives' as well as Their Closely Related Parties' Transactions of D/S
NORDEN A/S's Shares and Related Securities 

According to the Danish Securities Trading Act, section 28A, the Company shall
report the following information about above mentioned persons' and their
families' transactions with the Company's shares and relevant securities: 

Leading employees:

Names:
Carsten Mortensen, Lars Bagge Christensen, Lars Lundegaard, Kristian Wærness,
Martin Badsted, Vibeke Schneidermann, Peter Norborg, Peter Borup 
 
Occasion: 
Allotment of employee shares

Issuer: 
Dampskibsselskabet NORDEN A/S

ISIN code: 
DK0010269844

Description: 
Shares

Transaction: 
Allotment of employee shares in accordance with the Danish Tax Assessment Act,
section 7A, subsection 1, no. 2 
 
Commercial date: 
6 February 2009

Market: 
NASDAQ OMX Copenhagen A/S

Number: 
91 shares to each of the above mentioned persons, total 728 shares

Market value in DKK: 
182,124 (totally for 728 shares)

Holding after the transaction:
Carsten Mortensen            16,644 shares    167,220 options
Lars Bagge Christensen        2,464 shares     61,940 options
Lars Lundegaard                 344 shares     40,120 options
Kristian Wærness                344 shares     33,380 options
Martin Badsted                1,344 shares     30,300 options
Vibeke Schneidermann            344 shares     12,260 options
Peter Norborg                   344 shares     47,840 options
Peter Borup                     224 shares     41,340 options

Elected employee representatives:

Names: 
Benn Pyrmont Johansen, Lars Enkegaard Billmann, Bent Torry Sørensen

Occasion: 
Allotment of employee shares

Issuer: 
Dampskibsselskabet NORDEN A/S

ISIN code: 
DK0010269844

Description: 
Shares

Transaction: 
Allotment of employee shares in accordance with the Danish Tax Assessment Act,
section 7A, subsection 1, no. 2 

Commercial date: 
6 February 2009

Market: 
NASDAQ OMX Copenhagen A/S

Number: 
91 shares to each of the above mentioned persons, total 273 shares

Market value in DKK: 
68,296 (totally for 273 shares)

Holding after the transaction:
Benn Pyrmont Johansen           224 shares          0 options
Lars Enkegaard Billmann         344 shares          0 options
Bent Torry Sørensen             344 shares          0 options


                                  Kind regards,
                        Dampskibsselskabet NORDEN A/S

                           Michael Tønnes Jørgensen
                      Executive Vice President & CFO


Contact at tel. +45 3315 0451: Executive Vice President & CFO Michael Tønnes
Jørgensen. 

_______________________________________________________________________________

                        Dampskibsselskabet NORDEN A/S
                               52, Strandvejen
                              DK-2900 HELLERUP
                             www.ds-norden.com