Directors’ Dealings | 28 January 2008 09:31

DGAP-DD: Masterflex 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: Herzog First name: Detlef Position: Member of a managing body Information about the transaction with duty of notification Description of the financial instrument: Shares ISIN/WKN of the financial instrument: DE0005492938 Type of transaction: Purchase Date: 25.01.2008 Price: 16.64 Currency: EUR No. of items: 7000 Total amount traded: 116480 Place: Xetra Information about the company with duty of publication Issuer: Masterflex AG Willy-Brandt-Allee 300 45891 Gelsenkirchen Deutschland ISIN: DE0005492938 WKN: 549 293 End of Directors’ Dealings Notification (c) DGAP 28.01.2008 Financial News transmitted by DGAP ID 5138