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.
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Details of the person subject to the disclosure requirement
Last name: Rotermund
First name: Ulrich
Company: Beate Uhse AG

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: DE0007551400
Type of transaction: Sell
Date: 15.04.2008
Price: 1.20
Currency: EUR
No. of items: 54556
Total amount traded: 65467.20
Place: Ausserbörslich

Information about the company with duty of publication

Issuer: Beate Uhse AG
Gutenbergstraße 12
24941 Flensburg
Deutschland
ISIN: DE0007551400
WKN: 755140


End of Directors' Dealings Notification (c) DGAP 23.04.2008 

Financial News transmitted by DGAP
ID 5838