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

--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------

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

Person, triggering the disclosure:
-----------------------------
Name: Stefan Hillenbach
(natural person)

Reason for the disclosure requirement:
------------------------------
Reason: Person performing managerial responsibilities
Position: Member of an administrative or supervisory body

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

Transaction:
------------
Description of financial instrument: Bearer shares/no par value

ISIN: DE0005224406
Type of transaction: purchase
Date: 29.06.2012
Currency: Euro
Price: 1.30000
No of items: 3568
Total amount traded: 4,638.40000
Place: off-market
Explanation: The purchase of the new shares, booked on the
shareholder's account after expiration of the subscription
period temporarily as a claims for the delivery of new
shares (ISIN DE000A1PG9C6 / securities identification no.
A1P G9C) was carried out through exercising the
subscription rights (ISIN: DE000A1PG9B8 / securities
identification no.: A1P G9B) and the allotment in
accordance with requests for additional subscription as
part of the regular capital increase approved by the Annual
General Meeting of Shareholders on March 6, 2012 and of the
subscription offer published in the German Federal Gazette
on June 6, 2012.
The subscriptions are now only contingent upon the timely
receipt of the subscription price which must have been
submitted by midnight of August 15, 2012, at the latest.
The company anticipates that the implementation of the
capital increase will be entered into the Commercial
Register in the second half of August 2012, as planned,
thereby marking the completion of the capital increase.
The new shares will be delivered once the implementation of
the capital increase has been entered into the Commercial
Register.
Until the date when the new shares are included in the
listing of the old shares, they will be booked under the
separate ISIN DE000A1PG9A0 (securities identification no.
A1P G9A).

Further inquiry note:
-----------------
Press contact:
Company contact:
Beta Systems Software AG
Stefanie Frey
Senior Manager Investor Relations
Tel.: +49 (0)30 726 118-171
Fax: +49 (0)30 726 118-800
E-Mail: stefanie.frey@betasystems.com

Issuer subject to the publication requirement:
--------------------------------------------------------------------------------

end of announcement euro adhoc
--------------------------------------------------------------------------------

issuer: Beta Systems Software AG
Alt Moabit 90d
D-10559 Berlin
phone: +49(0)30 726118 0
FAX: +49(0)30 726118 800
mail: info@betasystems.com
WWW: http://www.betasystems.com
sector: Software
ISIN: DE0005224406
indexes: CDAX, General All Share
stockmarkets: free trade: Berlin, Hamburg, Düsseldorf, Stuttgart, regulated
dealing/general standard: Frankfurt
language: English