SP Group

Transaction in Own Shares • Jan 2, 2015

Announcement No. 01 / 2015 02 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	36,852	245.34	9,014,285.67
19 December 2014	355	230.00	81,650.00
22 December 2014	375	230.00	86,250.00
23 December 2014	0	0	0
29 December 2014	77	224.00	17,248.00
30 December 2014	225	220.46	49,603.50
Accumulated this week	1,032	227.47	234,751.50
Accumulated under
the programme	37,884	244.85	9,276,037.17

As of today, SP Group's total holding of own shares is 43,993 number of shares of a nominal value of DKK 10, corresponding to 2.17 % 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.