SP Group

Director's Dealing • Sep 5, 2019

NASDAQ Copenhagen A/S Nikolaj Plads 6 1007 København K

Announcement No. 51 / 2019 05 September, 2019 CVR No. 15701315

Announcement of the Management's or Related parties' trading with SP Group shares

Today, GadInvest A/S, related party to Frank Gad, Chief Executive Officer in SP Group A/S, acquired 1,200,000 number of SP Group shares, ID code DK0061027356, at a price of DKK 231.00 equal to DKK 277,200,000.00.

Frank Gad is Director in GadInvest A/S. GadInvest A/S is owned by Frank Gad ApS and Mathilde Gad and Caroline Gad, daughters of Frank Gad. Frank Gad ApS is owned by Frank Gad, Director of this company.

Today, Gadplast ApS, related party to Chief Executive Officer Frank Gad, sold 1,200,000 number of SP Group shares, ID code DK0061027356, at a price of DKK 231.00 equal to DKK 277,2000,000.00. Frank Gad is Director in Gadplast ApS. Gadplast ApS is owned by Frank Gad ApS.

Frank Gad and related parties still holds 1,492,720 of the total share capital.

Furher, Frank Gad owns 60,000 warrants in SP Group A/S equal to 0.52 % of the share capital. Including these warrants, the total holding of shares amounts to 13.63 %.

For further details please see attached templates.

In case of any discrepancies, the Danish version shall prevail.

Template for notification and public disclosure of transactions by persons discharging manage-
rial responsibilities and persons closely associated with them

1.		Details of the person discharging managerial responsibilities/person closely associated
	Name	Gadplast ApS
$\frac{a}{2}$ .	Reason for the notification
$\overline{a}$	Position/status	Related party to Chief Executive Officer Frank Gad
b)	Initial notification/Amend- lment	Initial notification
$\overline{3}$ .	tion monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auc-
a)	Name	SP Group A/S
b)	LEI	549300WCUCPUNXAFH710
4.		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instru- ment	Shares
	Identification code	DK0061027356
b)	Nature of the transaction	Sale of shares
$\vert c)$	Price(s) and volume(s)	Price(s) DKK 231.00	Volume(s) 1,200,000
d)	Aggregated information Aggregated volume Price	1,200,000 DKK 277,200,000.00
e)	Date of the transaction	05 September 2019
f)	Place of the transaction	Nasdaq OMX Copenhagen A/S

Template for notification and public disclosure of transactions by persons discharging manage-
rial responsibilities and persons closely associated with them

1.	Details of the person discharging managerial responsibilities/person closely associated
	Name	GadInvest A/S
	Reason for the notification
$\begin{pmatrix} a \ 2 \end{pmatrix}$ (a) (b)	Position/status	Related party to Chief Executive Officer Frank Gad
	Initial notification/Amend- ment	Initial notification
$\overline{\mathbf{3}}$ .	tion monitor	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auc-
	Name	SP Group A/S
$\frac{a}{b}$ 4.	LEI	549300WCUCPUNXAFH710
		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instru- ment	Shares
	Identification code	DK0061027356
b)	Nature of the transaction	Acquisition of shares
$\vert c)$	Price(s) and volume(s)	Price(s) DKK 231.00	Volume(s) 1,200,000
$\mathsf{d}$	Aggregated information Aggregated volume Price	1,200,000 DKK 277,200,000.00
$\ket{e}$	Date of the transaction	05 September 2019
f)	Place of the transaction	Nasdaq OMX Copenhagen A/S