SP Group

Related Party Transaction • Nov 4, 2015

Announcement No. 65 / 2015 4 November, 2015 CVR No. 15701315

NASDAQ Copenhagen A/S Nikolaj Plads 6 1007 København K

Announcement of the management's or related parties' trading with SP Group A/S shares

Related parties to board member Hans W. Schur, Schur Finance a/s, where Hans W. Schur is chairman, has on 4 November 2015 acquired 19,978 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 328.00 equal to DKK 6,552,784.00.

In case of any discrepancies the Danish version shall prevail.

Further information:

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