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SP Group

Transaction in Own Shares May 9, 2018

3415_dirs_2018-05-09_c5c3be93-c66b-4f21-9fc7-c53f40eec1da.pdf

Transaction in Own Shares

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NASDAQ Copenhagen A/S Nikolaj Plads 6 1007 København K

Announcement No. 33 / 2018 9 May 2018 CVR No. 15701315

Share buy-back programme at SP Group A/S

On 11 April 2018, SP Group initiated a share buy-back programme, cf. company announcement no. 22/2018 of 22 March 2018. According to the programme, SP Group will in the period from 11 April 2018 until 31 December 2018 purchase own shares for a maximum amount of DKK 40.0 million.

The share buy-back programme was initiated and structured in compliance with the EU Commission Regulation No. 596/2014 of 16 April 2014 as regards Market Abuse, the so-called Market Abuse Regulation that protects listed companies' board and executive board against violation of insider legislation in connection with share buy-backs.

The following transactions have been made under the programme:

No. of shares
purchased back
Average
transaktion price
Amount (DKK)
Accumulated latest announcement 5,920 1,138.77 6,741,515.00
04 May 2018 100 1,225,00 122.500.00
Total 6,020 1,140,20 6,864,015.00
As of 7 May 2018 the shares have been
exchanged at a ratio of 5:1, why the above
corresponds to:
Accumulated latest announcement 29,600 227.75 6,741,515.00
04 May 2018 500 245.00 122,500.00
Total 30,100 228.04 6,864,015.00
07 May 2018 1,000 255.00 255,000.00
08 May 2018 1,000 262.00 262,000.00
09 May 2018 1,100 256.00 281,600.00
Total 3,100 257.61 798,600.00
Accumulated this week 3,600 255.86 921,100.00
Accumulated under the programme 33,200 230.80 7,662,615.00

With reference to announcement no. 30/2018 of 26 April 2018, the shares have now been exchanged at a ratio of 5:1. Accordingly, 9,660 shares with ID code DK0010244771 have been exchanged for 48,300 shares with the new ID code DK00601027356.

As of today, SP Group's total holding of own shares is 51,400 number of shares of a nominal value of DKK 2, corresponding to 0.45 % of the total number of issued shares of 11,390,000.

For detailed information, please see next page.

Further information: CEO Frank Gad Phone: +45 70 23 23 79 www.sp-group.dk

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

Date Time Exchange Share
price
Values
Number
Average
price
Market value
04-05-2018 13:35:02 XCSE 1,225.00 1 1,225.00 1,225.00
14:33:11 XCSE 1,225.00 99 1,225.00 121,275.00
04-05-2018
Total
100 1,225.00 122,500.00
07-05-2018 09:59:03 XCSE 255.00 100 255.00 25,500.00
09:59:03 XCSE 255.00 900 255.00 229,500.00
07-05-2018
Total
1,000 255.00 255,000.00
08-05-2018 10:41:16 XCSE 262.00 100 262.00 26,200.00
10:41:16 XCSE 262.00 558 262.00 146,196.00
10:45:54 XCSE 262.00 100 262.00 26,200.00
10:56:01 XCSE 262.00 100 262.00 26,200.00
10:56:01 XCSE 262.00 142 262.00 37,204.00
08-05-2018
Total
1,000 262.00 262,000.00
09-05-2018 09:24:01 XCSE 256.00 100 256.00 25,600.00
09:24:01 XCSE 256.00 100 256.00 25,600.00
09:27:57 XCSE 256.00 100 256.00 25,600.00
09:31:35 XCSE 256.00 59 256.00 15,104.00
09:32:18 XCSE 256.00 41 256.00 10,496.00
09:32:18 XCSE 256.00 259 256.00 66,304.00
09:34:45 XCSE 256.00 341 256.00 87,296.00
09:34:45 XCSE 256.00 100 256.00 25,600.00
09-05-2018
Total
1,100 256.00 281,600.00
Grand total 3,200 287.8438 921,100.00

Detailed information about this week's share buy-back from 4 to 9 May 2018:

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