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Statement of D/S ”NORDEN”s Leading Employees and Their Closely Related Parties' Transactions of D/S ”NORDEN”s Shares and Related Securities

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Dampskibsselskabet ”NORDEN” A/S
_______________________________________________________________________________


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


Dampskibsselskabet ”NORDEN” A/S
Statement of D/S ”NORDEN”s Leading Employees and 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 the Company's Senior Executives' and
their families' transactions with the Company's shares and relevant securities: 

Name:                          Ivar Hansson Myklebust
Occasion:                      Executive Vice President & CFO
Issuer:                        Dampskibsselskabet ”NORDEN” A/S
ISIN code:                     DK0010269844
Description:                   Shares
Transaction:                   Purchase
Commercial date:               29 December 2007
Market:                        OMX Nordic Exchange Copenhagen A/S
Number:                        1,000
Market value in DKK:           569,000
Holding after the transaction: 1,000 shares and 42,000 options (please refer to 
                               Announcement No. 33 of 10 September 2007)


                               Kind regards,
                     Dampskibsselskabet ”NORDEN” A/S

                            Carsten Mortensen
                             President & CEO


Contact at tel. +45 3315 0451: Carsten Mortensen, President & CEO.


_______________________________________________________________________________

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

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