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Mühlbauer Holding AG

euro adhoc: Mühlbauer Holding AG & Co.KGaA
Director's Dealings

Xetra (euro adhoc) -

  Notification concerning transactions by persons discharging managerial
  responsibilities pursuant to section 15a of the WpHG, transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is responsible
  for the content of this announcement.
15.05.2007
Details of the person subject to the disclosure
requirement:
Name:              Anna-Antonie Mühlbauer
Name of contact/telephone number:
Tilo Rosenberger / 09461-952-1653
Reason for the disclosure requirement:
Reason:            Natural person closely associated
Relationship:      Spouse or registered partner
Person performing managerial responsibilities, triggering the discousure
requirement:
Name:              Josef Mühlbauer
Position:          Personally liable partner
Details of the transaction:
Description of financial instrument: Aktie der Mühlbauer Holding AG & Co. KGaA
ISIN:                DE0006627201
Type of transaction: purchase
Date:                15.05.2007
No of items:         800
Currency:            Euro
Price:               29.99000
Total amount traded: 23,992.00000
Place:               Xetra
Explanation:
Issuer subject to the publication requirement:
end of announcement                               euro adhoc 16.05.2007 10:43:55

Further inquiry note:

Tilo Rosenberger / 09461-952-1653

Branche: Machine Manufacturing
ISIN: DE0006627201
WKN: 662720
Index: Nemax 50, CDAX, Prime All Share, Technologie All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime
standard
Börse Berlin-Bremen / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Bayerische Börse / free trade

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