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SP Group

Related Party Transaction May 2, 2012

3415_rpt_2012-05-02_81ecc1f0-b45f-4ad2-aee1-c94f1765eb7f.pdf

Related Party Transaction

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NASDAQ OMX Copenhagen A/S Nikolaj Plads 6 1007 Copenhagen K

Announcement No. 11 / 2012 2 May 2012

CVR No. 15701315

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

Related parties to Chief Executive Officer Frank Gad, Gadplast ApS (Frank Gad is the Managing Director on Gadplast APS. Gadplast ApS is a subsidiary of Frank Gad ApS, a company owned by Frank Gad) has on the 30 April 2012 acquired 3,000 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 114.50 equal to DKK 343,500.

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