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