Leroy Seafood Group — Director's Dealing 2016

Oct 4, 2016

Lerøy Seafood Group ASA : Mandatory notification of trade

Lerøy Seafood Group ASA : Mandatory notification of trade

Member of the Board of Directors of Lerøy Seafood Group ASA ("Lerøy"), Hege

Charlotte Bakken, has on 4 October 2016 accepted to sell 3,150 shares in Havfisk

to Lerøy, pursuant to the mandatory offer (the "Offer") made by Lerøy on 16

September 2016 to acquire all outstanding shares in Havfisk at an offer price

per share of NOK 36.50.

Following the acceptance of the Offer, Hege Charlotte Bakken owns no shares in

Havfisk.

This transaction is subject to the disclosure requirements pursuant to section

4-2 of the Norwegian Securities Trading Act.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.