| Company announcement no 2018-01 | 2 January 2018 |
Report on transactions with William Demant Holding A/S shares by senior executives
and closely related parties
Notification on transactions with William Demant Holding A/S shares by senior executives and closely related parties, pursuant to article 19, 2, litra a of the Market Abuse Regulation:
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Søren Nielsen |
| 2. | Reason for the notification | |
| a) | Position/status | President & CEO |
| b) | Initial notification/amendment | Initial notification |
| 3) | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | William Demant Holding A/S |
| b) | LEI | 213800RM6L9LN78BVA56 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identication code | Shares DK0060738599 |
| b) | Nature of the transaction | Allotment of shares under share salary scheme under section 7p of the Danish Tax Assessment Act |
| c) | Price(s) and volume(s) | Price(s) Volume(s) DKK 515,587.80 2,982 shares |
| d) | Aggregated information: - Aggregated volume - Price | Aggregated volume: 2,982 shares Price: DKK 515,587.80 |
| e) | Date of the transaction | 28 December 2017 |
| f) | Place of the transaction | Nasdaq Copenhagen A/S |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | René Schneider |
| 2. | Reason for the notification | |
| a) | Position/status | CFO |
| b) | Initial notification/amendment | Initial notification |
| 3) | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | William Demant Holding A/S |
| b) | LEI | 213800RM6L9LN78BVA56 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identication code | Shares DK0060738599 |
| b) | Nature of the transaction | Allotment of shares under share salary scheme under section 7p of the Danish Tax Assessment Act |
| c) | Price(s) and volume(s) | Price(s) Volume(s) DKK 451,441.90 2,611 shares |
| d) | Aggregated information: - Aggregated volume - Price | Aggregated volume: 2,611 shares Price: DKK 451,441.90 |
| e) | Date of the transaction | 28 December 2017 |
| f) | Place of the transaction | Nasdaq Copenhagen A/S |
Attachments:
http://www.globenewswire.com/NewsRoom/AttachmentNg/497524b4-5126-4da2-9299-49e611e94209
