MT Højgaard Holding — Director's Dealing 2013

May 23, 2013

In accordance with Section 28a of the Danish Securities Trading Act, Højgaard
Holding A/S reports the following transaction under ISIN DK0010255975, Højgaard
Holding B shares (HOEJ B)

Name Søren Bjerre-Nielsen

Relation Chairman of the Board

Transactions Buy

Transaction date May 22, 2013

Market NASDAQ OMX Copenhagen

Number of shares 618

Market value DKK 72,824

Yours faithfully,
Højgaard Holding A/S
Ditlev Fløistrup
CEO

     Contacts: Ditlev Fløistrup, CEO, Højgaard Holding, tel. (+45) 45201507