Directors’ Dealings | 4 April 2008 12:08

DGAP-DD: Francotyp-Postalia Holding AG english

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors’ Dealings notification transmitted by DGAP – a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. —————————————————————————— Details of the person subject to the disclosure requirement Last name: Weise First name: Christoph Company: Francotyp-Postalia Holding AG Position: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: Bearer share ISIN/WKN of the financial instrument: DE000FPH9000 Type of transaction: stock purchase Date: 03.04.2008 Price: 3.266667 Currency: EUR No. of items: 3000 Total amount traded: 9800 Place: Xetra Explanation for publication: Adjusted notificiation of today 11:36h: Share price annouced as weighted average Information about the company with duty of publication Issuer: Francotyp-Postalia Holding AG Triftweg 21-26 16547 Birkenwerder Deutschland ISIN: DE000FPH9000 WKN: FPH900 End of Directors’ Dealings Notification (c) DGAP 04.04.2008 Financial News transmitted by DGAP ID 5734