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SP Group

Transaction in Own Shares Mar 28, 2018

3415_dirs_2018-03-28_eb6c8fb9-b1e9-4cc6-8388-5b04d5f4a4a3.pdf

Transaction in Own Shares

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NASDAQ Copenhagen A/S Nikolaj Plads 6 1007 København K

Announcement No. 19 / 2018 28 March, 2018 CVR No. 15701315

Share buy-back programme at SP Group A/S

On 11 April 2017, SP Group initiated a share buy-back programme, cf. company announcement no. 17/2017 of 30 March 2017. The share buy-back programme has been increased and extended according to company announcement no. 49/2017. According to the programme, SP Group will in the period from 11 April 2017 until 10 April 2018 purchase own shares for a maximum amount of DKK 60.0 million.

The share buy-back programme was initiated and structured in compliance with the EU Commission Regulation No 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)
Accumulated latest
announcement 55,716 1,057.42 58,915,081.01
23 March 2018 0 0.00 0.00
26 March 2018 150 1,095.00 164,250.00
27 March 2018 0 0.00 0.00
28 March 2018 150 1,080.00 162,000.00
Accumulated this week 300 1,087.50 326,250.00
Accumulated under
the programme 56,016 1,057.58 59,241,331.01

As of today, SP Group's total holding of own shares is 56,922 number of shares of a nominal value of DKK 10, corresponding to 2.50 % of the total number of issued shares of 2,278,000.

For detailed information, please see next page.

Further information:

Phone: (+45) 70 23 23 79 www.sp-group.dk

CEO Frank Gad

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

Share Values Average
Date Time Børs price Number price Market value
26-03-2018 12:08:38 XCSE 1.095,00 20 1095,00 21.900,00
12:08:38 XCSE 1.095,00 130 1095,00 142.350,00
26-03-2018 Total 150 1.095,00 164.250,00
28-03-2018 10:03:23 XCSE 1.080,00 88 1080,00 95.040,00
10:03:23 XCSE 1.080,00 25 1080,00 27.000,00
10:08:18 XCSE 1.080,00 25 1080,00 27.000,00
10:08:26 XCSE 1.080,00 12 1080,00 12.960,00
28-03-2018 Total 150 1.080,00 162.000,00
Grand total 300 1.087,50 326.250,00

Detailed information about this week's share buy-back from 23 March to 28 March 2018:

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