EANS-DD: CompuGROUP Holding AG / Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

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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.
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31.03.2009

Koblenz off-the-floor trading (euro adhoc) - Details of the person subject to
the disclosure requirement:
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Name: GT1 Vermögensverwaltung GmbH

Reason for the disclosure requirement:
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Reason: Legal person, company or institution closely associated
Relationship: To a person performing managerial responsibilities

Person performing managerial responsibilities, triggering the disclosure
requirement:
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Position: Member of a managing body

Details of the transaction:
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Description of financial instrument: CompuGROUP shares
ISIN: DE0005437305
Type of transaction: purchase
Date: 31.03.2009
No of items: 120000
Currency: Euro
Price: 4.1800
Total amount traded: 501,600.0000
Place: Koblenz off-the-floor trading
Explanation: Due to the aforementioned transfer, the total sum of shares
held by the Gotthardt family's shareholder group remained
unchanged.

Further inquiry note:
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Ralf Glass
Vicepresident CEO support
Tel.: +49 (0)261 8000 1236
E-Mail: investor@compugroup.com

Issuer subject to the publication requirement:
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end of announcement euro adhoc
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ots Originaltext: CompuGROUP Holding AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Branche: Software
ISIN: DE0005437305
WKN: 543730
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade