Directors’ Dealings | 2 December 2010 11:39

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: Klomp First name: Axel Position: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: Share ISIN/WKN of the financial instrument: DE 0005492938 Type of transaction: purchase Date: 01.12.2010 Price: 3.00 Currency: EUR No. of items: 66666 Total amount traded: 199998 Place: over the counter Explanation for publication: Purchase of share in the context of a private placement of a capital increase 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 02.12.2010 DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de ID 12380