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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. 27
Nikolaj Plads 6                                                1 September 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:                             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:                      Sale of shares
Commercial date:                  31 August 2009
Market:                           NASDAQ OMX Copenhagen A/S
Number:                           545
Market value in DKK:              99,871.25

Holding after the transaction:    45,225 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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