SP Group

Transaction in Own Shares • Jan 30, 2015

Announcement No. 05 / 2015 30 January, 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 2014, SP Group initiated a share buy-back programme, cf. company announcement no. 15/2014 of 27 March 2014. The share buy-back programme has been increased and extended according to company announcement no. 61/2014. According to the programme, SP Group will in the period from 11 April 2014 until 10 April 2015 purchase own shares for a maximum amount of DKK 14.0 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	41,213	244.26	10,066,891,16
23 January 2015	487	250.00	121,750.00
26 January 2015	14	255.00	3,570.00
27 January 2015	483	245.00	118,335.00
28 January 2015	298	253.00	75,394.00
29 January 2015	0	0	0
Accumulated this week	1,282	248.87	319,049.00
Accumulated under
the programme	42,495	244.40	10,385,940.16

As of today, SP Group's total holding of own shares is 48,604 number of shares of a nominal value of DKK 10, corresponding to 2.40 % 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.