Directors’ Dealings | 25 July 2008 10:02

DGAP-DD: Beiersdorf Aktiengesellschaft 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: Herz First name: Cornelia Relationship to a person performing managerial responsibilities: Spouse or registered partner Details of the person performing managerial responsibilities Position: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: no-par value bearer shares ISIN/WKN of the financial instrument: DE0005200000 Type of transaction: buy Date: 17.07.2008 Price: 41.879 Currency: EUR No. of items: 250 Total amount traded: 10469.75 Place: XETRA Information about the company with duty of publication Issuer: Beiersdorf Aktiengesellschaft Unnastraße 48 20245 Hamburg Deutschland ISIN: DE0005200000 WKN: 520000 End of Directors’ Dealings Notification (c) DGAP 25.07.2008 Financial News transmitted by DGAP ID 6689