SP Group

Related Party Transaction • Apr 12, 2017

DK-5471 Soendersoe, 2017-04-12 14:38 CEST (GLOBE NEWSWIRE) -- Today, SP Group
A/S has sold 6,000 number of SPG shares at a price of 339.50 from the 2014
programme, ID code DK0010244771 equal to DKK 2,037,000.00 to Gadplast ApS,
related party to CEO Frank Gad (Frank Gad is the Manager of Gadplast ApS, and
Gadplast ApS is a subsidiary of Frank Gad ApS). In 2014, CEO Frank let Gadplast
ApS acquire his warrants for cash payment of market value to SP Group A/S.

and

today, SP Group A/S has sold 4,000 number of SPG shares at a price of 339.50
from the 2014 programme, ID code DK0010244771 equal to DKK 1,358,000.00 to CFO
Jørgen Hønnerup Nielsen. CFO Jørgen Hønnerup Nielsen acquired his warrants for
cash payment of market value to SP Group A/S.

In the open window, SP Group A/S has additionally sold 19,000 number of SPG
shares (1,000 number of SPG shares from the 2012 programme at a price of 132.98
and 3,000 number of SPG shares from the 2013 programme at a price of DKK 178.22
and 15,000 number of SPG shares from the 2014 programme at a price of DKK
339.50), ID code DK0010244771, to 12 executive employees who redeemed warrants.
The total selling price amounts to DKK 5,760,140.00.