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Director's Dealing Mar 6, 2014

3767_dirs_2014-03-06_3a13b5ca-7722-453f-a3de-a22a58877175.html

Director's Dealing

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PSI Group ASA: Mandatory notification of trade

PSI Group ASA: Mandatory notification of trade

Per Herseth, VP Business Development in PSI Group ASA, has today acquired

75.000 shares in PSI Group ASA to an average price of NOK 5,67 per share through

his fully owned company Herseth AS.

New holding is 75.000 shares in PSI Group ASA, 0,2 % of the outstanding shares.

Jørgen Waaler, Group CEO in PSI Group ASA, has today acquired 24.685 shares

in PSI Group ASA to an average price of NOK 5,68 per share.

New holding is 1.030.000 shares in PSI Group ASA, 2,3 % of the outstanding

shares.

This is a part of the stock program for the executive management, where the

employee gets 20 % taxable discount when buying shares in the company. The

shares were purchased through Oslo Børs.

For further information, please contact:

Anders Nilsen

CFO, PSI Group ASA

Tel +47 932 59 410

About PSI Group

PSI Group is a leading global provider of the market's most reliable cash

handling solutions and the leading systems integrator of retail technology

solutions in Norway and Sweden.

PSI Group is headquartered in Rælingen (Norway) and has about 315 employees in

Scandinavia and Europe. The company is listed on the Oslo Stock Exchange.

For further information: www.psigroup.no

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1766970]

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