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Statement of leading employees' and their closely related parties' transactions of NORDEN's shares and related securities

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Dampskibsselskabet NORDEN A/S
_______________________________________________________________________________


NASDAQ OMX Copenhagen A/S                                   Announcement no. 35
Nikolaj Plads 6                                                 2 December 2009
1067 Copenhagen K


Dampskibsselskabet NORDEN A/S
Statement of leading employees and their closely related parties' transactions
of D/S NORDEN A/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:                             Arvid Grundekjøn (member of the Board of
                                  Directors) 
Occasion:                         Closely related, ref. The Danish Securities
                                  Trading Act, section 28A, subsection 4,
                                  paragraph 4, schedule b) 
Issuer:                           Dampskibsselskabet NORDEN A/S
ISIN code:                        DK0010269844
Description:                      Shares
Transaction:                      Purchase
Commercial date:                  2 December 2009
Market:                           NASDAQ OMX Copenhagen A/S
Number:                           5,000
Market value in DKK:              1,105,150

Holding after the transaction:    5,000 shares


                                  Kind regards,
                          Dampskibsselskabet NORDEN A/S

                                Carsten Mortensen
                                 President & CEO


Contact at tel. +45 3315 0451: Hans Bøving, Head of Corporate Communications.

_______________________________________________________________________________

                          Dampskibsselskabet NORDEN A/S
                                 52, Strandvejen
                                DK-2900 HELLERUP
                                CVR no. 67758919
                                www.ds-norden.com

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