Directors dealings*

Company reports regarding directors dealings in accordance with Art. 15a WpHG

Details of person:	Transaction:	Basic data:

Name/Company: Rolf Knoll Reason: Person performing managerial responsibilities Position: Member of a managing body	Date: 27.09.2010 Type of Transaction: Purchase Place: XETRA Price per share: 13.05 Currency: EUR No of items: 1,000 Total amount traded: 13,050.00 EUR	Description of financial: shares ISIN: DE0005297204 Issuer: Homag Group AG Homagstraße 3-5 72296 Schopfloch Germany
Name/Company: Gerhard Schuler Reason: Person performing managerial responsibilities Position: Honorary supervisory board chairman	Date: 10.12.2009 Type of Transaction: Purchase Place: over the counter Price per share: 9.9927 Currency: EUR No of items: 7,754 Total amount traded: 77,483.40 EUR	Description of financial: shares ISIN: DE0005297204 Issuer: Homag Group AG Homagstraße 3-5 72296 Schopfloch Germany
Explanation of publication: Correction of notification (published: May 26, 2010) concerning transaction from December 10, 2009, correction of No. of items and total amount
Name/Company: Gerhard Schuler Reason: Person performing managerial responsibilities Position: Honorary supervisory board chairman	Date: 07.12.2010 Type of Transaction: Purchase Place: over the counter Price per share: 9.6919 Currency: EUR No of items: 4,196 Total amount traded: 40,667.21 EUR	Description of financial: shares ISIN: DE0005297204 Issuer: Homag Group AG Homagstraße 3-5 72296 Schopfloch Germany
Explanation of publication: Correction of notification (published: May 26, 2010) concerning transaction from December 7, 2009, correction of No. of items and total amount
Name/Company: Gerhard Schuler Reason: Person performing managerial responsibilities Position: Honorary supervisory board chairman	Date: 09.02.2010 Type of Transaction: Purchase Place: over the counter Price per share: 11.00 Currency: EUR No of items: 1,450 Total amount traded: 15,950.00 EUR	Description of financial: shares ISIN: DE0005297204 Issuer: Homag Group AG Homagstraße 3-5 72296 Schopfloch Germany
Name/Company: Gerhard Schuler Reason: Person performing managerial responsibilities Position: Honorary supervisory board chairman	Date: 08.02.2010 Type of Transaction: Purchase Place: over the counter Price per share: 10.9374 Currency: EUR No of items: 4,156 Total amount traded: 45,455.83 EUR	Description of financial: shares ISIN: DE0005297204 Issuer: Homag Group AG Homagstraße 3-5 72296 Schopfloch Germany
Name/Company: Gerhard Schuler Reason: Person performing managerial responsibilities Position: Honorary supervisory board chairman	Date: 05.02.2010 Type of Transaction: Purchase Place: over the counter Price per share: 10.9021 Currency: EUR No of items: 4,144 Total amount traded: 45,178.30 EUR	Description of financial: shares ISIN: DE0005297204 Issuer: Homag Group AG Homagstraße 3-5 72296 Schopfloch Germany
Name/Company: Gerhard Schuler Reason: Person performing managerial responsibilities Position: Honorary supervisory board chairman	Date: 01.02.2010 Type of Transaction: Purchase Place: over the counter Price per share: 10.9329 Currency: EUR No of items: 2,750 Total amount traded: 30,065.48 EUR	Description of financial: shares ISIN: DE0005297204 Issuer: Homag Group AG Homagstraße 3-5 72296 Schopfloch Germany

*NOTE
Persons who perform a management function in an Issuing company are obliged, in accordance with § 15a of the Securities Trade Act to inform both the Issuer and the Federal Financial Supervisory Authority (BaFin) if they engage in transactions in the Company’s shares or which involve financial instruments related to these shares. This obligation also applies for people closely related to the above person (e.g. spouse, dependent children, legal entities.)

Further information concerning the obligation to notify and make public Directors Dealings in accordance with § 15a of the Securities Trade Act can be found on the website of the Bundesanstalt für Finanzdienstleistungsaufsicht (BAFin) [Federal Financial Supervisory Authority] at www.bafin.de.