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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. 29
Nikolaj Plads 6                                                4 September 2009
1067 Copenhagen K                                                   Page 1 of 1


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:                             Højsgaards Rederi ApS
Occasion:                         Closely related, ref. the Danish Securities
                                  Trading Act, section 28A, subsection 4,
                                  paras. 4, schedule b) 
Issuer:                           Dampskibsselskabet NORDEN A/S
ISIN code:                        DK0010269844
Description:                      Shares
Transaction:                      Acquisition of shares
Commercial date:                  4 September 2009
Market:                           NASDAQ OMX Copenhagen A/S
Number:                           545
Market value in DKK:              96,737.50

Holding after the transaction:    45,770 shares


                               Kind regards,

                       Dampskibsselskabet NORDEN A/S


                            Carsten Mortensen
                             President & CEO


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

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

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