Company Announcement no 2008-07 4 April 2008 9:40 am CEST Report of transactions with shares and related securities of William Demant Holding A/S by persons discharging managerial responsibilities and persons/companies closely associated with these Pursuant to section 28a of the Danish Securities Trading Act, William Demant Holding A/S shall make public transactions with shares and related securities of William Demant Holding A/S by persons discharging ma¬nagerial responsibilities and persons/companies closely associated with these. Name Peter Foss Reason/relation Board member Issuer William Demant Holding A/S ID code/ISIN DK0010268440 Description Shares Transaction Purchase Trading date 3 April 2008 Market OMX Nordic Exchange Copenhagen Number 2,588 Market value DKK DKK 999,968 • • • • • • • Further information: Niels Jacobsen, President & CEO Phone +45 39 17 71 00 www.demant.com