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Transaction in Own Shares Jul 11, 2014

3767_dirs_2014-07-11_e4e742ce-42a0-4c0e-bb20-49670bc5d862.html

Transaction in Own Shares

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PSI Group ASA: Mandatory notification of trade

PSI Group ASA: Mandatory notification of trade

Reference is made to the Stock Exchange notifications dated 2 July 2014

regarding the acquisition of 100 per cent of the shares in New Vision Baltija

UAB from NV Invest UAB

PSI Group ASA has today transferred 277,854 own shares with an average price of

NOK 6.07 to NV Invest UAB in connection with the acquisition of New Vision

Baltija UAB. In addition the main owner of NV Invest UAB has bought 277,854 own

shares at the same terms. After this, PSI Group ASA owns 104,545 own shares,

representing 0.2 percent of total outstanding shares.

For additional information please contact:

Anders Nilsen

CFO of PSI Group ASA

Phone +47 932 59 410

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1820636]

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