SP Group

Director's Dealing • Aug 28, 2017

NASDAQ Copenhagen A/S Nikolaj Plads 6 1007 København K

Announcement No. 51 / 2017 28 August, 2017 CVR No. 15701315

Sales of SP Group shares

A major investor wants to invest more in SP Group shares.

Therefore, below listed shareholders have sold SPG shares as follows:

Schur Finance a/s, related parties to board member Hans W. Schur (Hans W. Schur is chairman of Schur Finance a/s) has sold 10,000 number of shares at a price of DKK 1,071, in total DKK 10,710,000.

Chairman Niels Kr. Agner has sold 6,000 number of shares at a price of DKK 1,071, in total DKK 6,426,000.

Deputy Chairman Erik P. Holm has sold 6,000 number of shares at a price of DKK 1,071, in total DKK 6,426,000.

Gadplast ApS, related parties to Chief Executive Officer Frank Gad (Frank Gad is the Managing Director in Gadplast ApS and Gadplast ApS is a subsidiary of Frank Gad ApS) has sold 10,000 number of shares at a price of DKK 1,071, in total DKK 10,710,000.

Chief Financial Officer Jørgen H. Nielsen has sold 4,000 number of shares at a price of DKK 1,071 in total DKK 4,284,000.

The transactions have taken place today, Monday 28 August 2017.

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.