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SP Group

Transaction in Own Shares Apr 13, 2018

3415_dirs_2018-04-13_0f25b16b-6605-44c8-a963-d55f40e2c917.pdf

Transaction in Own Shares

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Announcement No. 24 / 2018 13 April, 2018 CVR No. 15701315

NASDAQ Copenhagen A/S Nikolaj Plads 6 1007 København K

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 transaction
price
Amount (DKK)
11 April 2018 500 1,075.00 537,500.00
12 April 2018 136 1,070.00 145,520.00
Accumulated this week 636 1,073.93 683,020.00
Accumulated under
the programme
636 1,073.93 683,020.00

As of today, SP Group's total holding of own shares is 9,276 number of shares of a nominal value of DKK 10, corresponding to 0.41 % of the total number of issued shares of 2,278,000.

For detailed information, please see next page.

Yderligere oplysninger:

Adm. direktør Frank Gad Telefon: 70 23 23 79 www.sp-group.dk

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

Share Values Average
Date Time Børs price Number price Market value
11-04-2018 12:31:35 XCSE 1.075,00 450 1075,00 483.750,00
12:31:35 XCSE 1.075,00 50 1075,00 53.750,00
11-04-2018
Total
500 1.075,00 537.500,00
12-04-2018 16:59:45 XCSE 1.070,00 2 1070,00 2.140,00
16:59:45 XCSE 1.070,00 2 1070,00 2.140,00
10:29:32 XCSE 1.070,00 23 1070,00 24.610,00
13:09:04 XCSE 1.070,00 27 1070,00 28.890,00
13:09:04 XCSE 1.070,00 32 1070,00 34.240,00
14:24:20 XCSE 1.070,00 24 1070,00 25.680,00
16:31:12 XCSE 1.070,00 24 1070,00 25.680,00
16:54:29 XCSE 1.070,00 2 1070,00 2.140,00
12-04-2018
Total 136 1.070,00 145.520,00
Hovedtotal 636 1.073,93 683.020,00

Detailed information about this week's share buy-back from 11 April to 12 April 2018:

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