SP Group

Transaction in Own Shares • Apr 29, 2016

Announcement No. 27 / 2016 29 April, 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	4,752	370.57	1,760,938.50
22 April 2016	0	0.00	0.00
25 April 2016	1,044	376.00	392,544.00
26 April 2016	1,143	379.50	433,768.50
27 April 2016	0	0.00	0.00
28 April 2016	500	385.50	192,750.00
Accumulated this week	2,687	379.26	1,019,062.50
Accumulated under the programme	7,439	373.71	2,780,001.00

As of today, SP Group's total holding of own shares is 10,760 number of shares of a nominal value of DKK 10, corresponding to 0.48 % 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.