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Distributed: Jan 23, 2009

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BB Medtech AG (VTX:MED) BB Medtech AG / Directors' dealings: Director's Dealings announcement according to §15a WpHG (the German Securities Trading Act) Director's Dealings announcement according to §15a WpHG (the German Securities Trading Act) processed and transmitted by Hugin. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- --------------



-------------------------------------------------------------------------------- Details of the person subject to the disclosure requirement --------------------------------------------------------------------------------

Ernst Thomke

Person with executive functions - Member of administrative or supervisory body



-------------------------------------------------------------------------------- Designation of the financial instrument --------------------------------------------------------------------------------

ISIN..........................: CH0038390016 Designation...................:



-------------------------------------------------------------------------------- Details of the transaction --------------------------------------------------------------------------------

Type of transaction...........: Buy Date..........................: 21.01.2009 Place (stock exchange)........: SIX Price.........................: 31,50 Currency......................: CHF Quantity......................: 60.000 Business volume...............: 1890000



BB Medtech AG Vordergasse 3 Schaffhausen CH-8200 Switzerland

Index: - Prime All Share - TECH All Share - TecDAX Listed: - Geregelter Markt in Frankfurter Wertpapierbörse - Prime Standard in Frankfurter Wertpapierbörse

--- End of Message ---

BB Medtech AG Vordergasse 3 Schaffhausen Switzerland

WKN: 898194 ; ISIN: CH0000428661; Index: TECH All Share, TecDAX, Prime All Share; Listed: Prime Standard in Frankfurter Wertpapierbörse, Geregelter Markt in Frankfurter Wertpapierbörse;

BB Medtech AG

www.bbmedtech.com

ISIN: CH0000428661

Stock Identifier: XFRA.MTH



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