Directors' Dealings

§ 15a of the German Securities Trading Act (WpHG) requires members of the Managing Board and Supervisory Board of LUDWIG BECK AG to report the purchase or sale of LUDWIG BECK shares both to the company and to the German Federal Financial Supervisory Authority (BaFin). In addition to purchase and sales transactions involving LUDWIG BECK shares, securities transactions relating to LUDWIG BECK shares (e.g. purchase or sale of options or stock warrants for LUDWIG BECK shares) must also be reported.

The purchase, granting or exercise of options based on employment agreements or as a component of compensation are not subject to reporting requirements. Securities transactions by natural or legal persons closely related to any of the aforementioned persons are also subject to mandatory reporting. LUDWIG BECK has voluntarily published all transactions since the introduction of the reporting obligation, and not only for the legally mandated term of one month.

In the following tables are listed all transactions by management personnel pursuant to § 15a WpHG for fiscal year 2012.

 Information about the transaction  
 Details to the person subject
to the disclosure requirement
 Christian Greiner
 Reason for notification  Member of the Executive Board
 Type of transaction  Purchase
 Date   March 26, 2012
 Place  XETRA
 Price  € 20,0930
 No. of items  1,000
 Total amount traded  € 20,093.00 

 Information about the transaction  
 Details to the person subject
to the disclosure requirement
 Christian Greiner
 Reason for notification  Member of the Executive Board
 Type of transaction  Purchase
 Date   March 19, 2012
 Place  XETRA
 Price  € 20,00
 No. of items  1,000
 Total amount traded  € 20,000.00 

Transactions from past fiscal years you find unter the section  "Corporate Governance"/"Yearly Document".

LUDWIG BECK am Rathauseck
Textilhaus Feldmeier AG
Marienplatz 11
80331 Munich