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.
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Details of the person subject to the disclosure requirement
Last name: Jahrmarkt
First name: Peter

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: DE0007170300
Type of transaction: Buying
Date: 27.06.2008
Price: 47.50
Currency: EUR
No. of items: 500
Total amount traded: 23750.00
Place: XETRA

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 02.07.2008

Financial News transmitted by DGAP
ID 6451