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SP Group

Director's Dealing • Sep 23, 2010

3415_rpt_2010-09-23_d25144bd-8997-4d11-9e70-70f62ad5afc4.pdf

Director's Dealing

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

Announcement no 25 / 2010 23 September 2010 CVR No. 15701315

Announcement of the management's or related persons' trading with SP Group A/S

Pursuant to the Securities Trading Act Clause § 28a SP Group shall announce the Management's or related persons' trading with SP Group shares:

Related persons to Chairman Niels Kr. Agner has on 22 September 2010 on the NASDAQ OMX Copenhagen acquired 3,267 number of shares, ID code DK0010244771 at a price of DKK 65.00 equal to DKK 212,355

and

related persons to Board Member Erik Christensen has on 23 September 2010 on the NASDAQ OMX Copenhagen acquired 2,000 number of shares. ID code DK0010244771 at a price of DKK 68.50 equal to DKK 137,000.

For further information, please take contact to Chief Executive Officer Frank Gad.