SP Group

Transaction in Own Shares • May 4, 2016

Announcement No. 28 / 2016 04 May, 2016 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 2016, SP Group initiated a share buy-back programme, cf. company announcement no. 14/2016 of 30 March 2016. According to the programme, SP Group will in the period from 11 April 2016 until 31 December 2016 purchase own shares for a maximum amount of DKK 20.0 million.

The share buy-back programme was initiated and structured in compliance with the EU Commission Regulation No. 2273/2003 of 22 December 2003 (the so-called Safe Harbour Regulative for share buy-back programmes).

The following transactions have been made under the programme:

	No. of shares purchased back	Average transaction price	Amount (DKK)
Accumulated latest
announcement	7,439	373.71	2,780,001.00
29 April 2016	165	392.51	64,763.51
02 May 2016	644	397.50	255,990.00
03 May 2016	65	393.00	25,545.00
04 May 2016	258	395.00	101,910.00
Accumulated this week	1,132	395.94	448,208.51
Accumulated under the programme	8,571	376.64	3,228,209.51

As of today, SP Group's total holding of own shares is 11,892 number of shares of a nominal value of DKK 10, corresponding to 0.53 % of the total number of issued shares of 2,224,000.

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.