Director's Dealing
In compliance with § 15a of the German Securities Trading Act (WpHG, 4th Financial Markets Promotion Act), the most recent transactions made by Management Board or Supervisory Board members, their spouses or immediate relatives are to be made public at this point.

Name
Martin Diepold
Reason for duty of notification
Member of the Supervisory Board
Function
Member of the Supervisory Board
Emittent
Bertrandt AG, Birkensee 1, 71139 Ehningen
Financial Instrument
Shares, ISIN: DE 0005232805, WKN: 523280     
Details of Transaction
Sale
Date / Ort
22.05.2007
Price / Currency
28.70 EUR
Quantity
375


Name
Ulrich Subklew
Reason for duty of notification
Associated with person with an executive function
Function
Executive Member of Management Board
Emittent
Bertrandt AG, Birkensee 1, 71139 Ehningen
Financial Instrument
Shares, ISIN: DE 0005232805, WKN: 523280
Details of Transaction
Sale
Date / Ort
16.05.2007
Price / Currency
27.50 EUR
Quantity
30,000


Name
Ulrich Subklew
Reason for duty of notification
Associated with person with an executive function
Function
Ececutive Member of Management Board
Emittent
Bertrandt AG, Birkensee 1, 71139 Ehningen
Financial Instrument
Individual Share,
ISIN: DE 0005232805, WKN: 523280
Details of Transaction
Conversion
Date / Ort
22.09.2006
Price / Currency
17.38 EUR
Quantitiy
7,200

Amendment by 4/10/2006
Name
Ulrich Subklew
Reason for duty of notification
Associated with person with an executive function
Function
Executive Member of Management Board
Emittent
Bertrandt AG, Birkensee 1, 71139 Ehningen
Financial Instrument
Individual Share,
ISIN: DE 0005232805, WKN: 523280
Details of Transaction
Conversion
Date / Ort
22.09.2006
Price / Currency
5.7946 EUR
Quantity
7,200

Amendment by 7/12/2006
Name
Ulrich Subklew
Reason for duty of notification
Associated with person with an executive function
Function
Executive Member of Management Board 
Emittent
Bertrandt AG, Birkensee 1, 71139 Ehningen
Financial Instrument
Individual Share,
ISIN: DE 0005232805, WKN: 523280
Details of Transaction
Conversion
Date / Ort
22.09.2006
Price / Currency
6.6468 EUR
Quantitiy
7,200