DGAP-DD: Schaltbau 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: Cammann
First name: Alexandra

Relationship to a person performing managerial responsibilities: Spouse or registered partner
Details of the person performing managerial responsibilities
Position: Member of a managing body

Information about the transaction with duty of notification

Description of the financial instrument: share
ISIN/WKN of the financial instrument: DE0007170300
Type of transaction: buying
Date: 03.04.2008
Price: 39.04
Currency: EUR
No. of items: 600
Total amount traded: 23424.00
Place: over the counter

Information about the company with duty of publication

Issuer: Schaltbau Holding AG
Klausenburger Straße 6
81667 München
Deutschland
ISIN: DE0007170300
WKN: 717030

End of Directors’ Dealings Notification (c) DGAP 08.04.2008

Financial News transmitted by DGAP
ID 5706