SP Group

Transaction in Own Shares • May 29, 2015

Announcement No. 36/ 2015 29 May, 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	15,774	256.41	4,044,608.30
22 May 2015	0	0	0
25 May 2015	0	0	0
26 May 2015	1,165	262.00	305,230.00
27 May 2015	0	0	0
28 May 2015	0	0	0
Accumulated this week	1,165	262.00	305,230.00
Accumulated under the programme	16,939	256.79	4,349,838.30

As of today, SP Group's total holding of own shares is 2,724 number of shares of a nominal value of DKK 10, corresponding to 0.13 % 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.