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Allotment of Employee Shares - Reporting Obligation with regard to Leading Employees and Elected Employee Representatives

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Dampskibsselskabet ”NORDEN” A/S
_______________________________________________________________________________


OMX Nordic Exchange Copenhagen A/S                           Announcement no. 4
Nikolaj Plads 6                                                 25 January 2008
1067 Copenhagen K                                                   Page 1 of 2


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, Jacob
                        Meldgaard, Lars Lundegaard, Kristian Wærness, Martin
                        Badsted 
Occasion:               Allotment of employee shares
Issuer:                 Dampskibsselskabet ”NORDEN” A/S
ISIN code:              DK0010269844
Description:            Shares
Transaction:            Allotment of employee shares in accordance with the
                        Tax Assessment Act, section 7A, subsection 1, no. 2
Commercial date:        25 January 2008
Market:                 OMX Nordic Exchange Copenhagen A/S
Number:                 53 shares to each of the above-mentioned
                        persons, total 318 shares
Market value in DKK:    129,616 (totally for 318 shares)

Holding after the transaction:
Carsten Mortensen         24,553 shares 186,800 options
Lars Bagge Christensen     2,373 shares  70,940 options
Jacob Meldgaard           45,873 shares 102,620 options
Lars Lundegaard              253 shares  44,820 options
Kristian Wærness             253 shares  38,100 options
Martin Badsted             1,253 shares  26,580 options

                                Page 2 of 2

Elected employee representatives:
Names:                    Anton Kurt Vendelbo Christensen, Egon Christensen,
                          Ole Clausen
Occasion:                 Allotment of employee shares
Issuer:                   Dampskibsselskabet ”NORDEN” A/S
ISIN code:                DK0010269844
Description:              Shares
Transaction:              Allotment of employee shares in accordance with the
                          Tax Assessment Act, section 7A, subsection 1, no. 2
Commercial date:          25 January 2008
Market:                   OMX Nordic Exchange Copenhagen A/S
Number:                   53 shares to each of the above-mentioned
                          persons, total 159 shares
Market value in DKK:      64,808 (totally for 159 shares)

Holding after the transaction:
Anton Kurt Vendelbo Christensen     5,253 shares     0 options
Egon Christensen                      253 shares     0 options
Ole Clausen                           253 shares 6,620 options


                                 Kind regards,
                        Dampskibsselskabet ”NORDEN” A/S

                              Ivar H. Myklebust
                       Executive Vice President & CFO


Contact at tel. +45 3315 0451: Executive Vice President & CFO Ivar H. Myklebust.


_______________________________________________________________________________

                        Dampskibsselskabet ”NORDEN” A/S
                                49, Amaliegade
                             DK-1256 COPENHAGEN K
                              www.ds-norden.com

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