SP Group

Transaction in Own Shares • Jun 12, 2015

Announcement No. 38/ 2015 12 June, 2015 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 2015, SP Group initiated a share buy-back programme, cf. company announcement no. 15/2015 of 26 March 2015. According to the programme, SP Group will in the period from 11 April 2015 until 31 December 2015 purchase own shares for a maximum amount of DKK 10 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	17,850	257.15	4,590,216.11
05 June 2015	0	0	0
08 June 2015	0	0	0
09 June 2015	200	259.00	51,800.00
10 June 2015	0	0	0
11 June 2015	0	0	0
Accumulated this week	200	259.00	51,800.00
Accumulated under
the programme	18,050	257.18	4,642,016.11

As of today, SP Group's total holding of own shares is 3,835 number of shares of a nominal value of DKK 10, corresponding to 0.19 % of the total number of issued shares of 2,024,000.

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.