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

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Dampskibsselskabet ”NORDEN” A/S
_____________________________________________________________________



OMX Nordic Exchange Copenhagen A/S                Announcement no. 28
Nikolaj Plads 6                                           27 May 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 above-mentioned persons' and their
families' transactions with the Company's shares and relevant securities: 

Name:             Erling Højsgaard (member of the Board of Directors) 
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:      Purchase
Commercial date:  27 May 2008
Market:           OMX Nordic Exchange Copenhagen A/S
Number:           500
Market value 
in DKK:           274,000 

Holding after 
the transaction:  45,270 shares, including shares held by
                  Marinvest ApS and Højsgaards Rederi ApS, both 
                  companies controlled by Mr. Erling Højsgaard 


                            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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