MT Højgaard Holding — Director's Dealing 2021

Dec 17, 2021

Company announcement no. 70/2021

Reporting of transaction in MT Højgaard Holding A/S shares by senior management

Statement of transactions by members of senior management and their related parties in shares, issued by MT Højgaard Holding A/S and related securities, cf. article 19 of the EU Regulation 596/2014.

Member of the Board of Directors Christine Thorsen has received 12,805 shares in MT Højgaard Holding A/S through inheritance.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Christine Thorsen
2.	Reason for the notification
a)	Position/status	Member of the Board of Directors
b)	Initial notifica tion/Amendment	Initial notification
3.		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	MT Højgaard Holding A/S
b)	LEI	529900V9DJVZE2LVED66
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transac tion; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the fi nancial instrument, type of instrument	Shares in MT Højgaard Holding A/S
	Identification code	ISIN: DK0010255975
b)	Nature of the transac tion	Inheritance received
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		DKK 200.00	12,805
d)	Aggregated infor mation - Aggregated volume - Price	Shares: 12,805 Aggregate price: DKK 2,561,000.00
e)	Date of the transaction	15 December 2021
f)	Place of the transac tion	Outside a trading venue

Further information:

CFO of MT Højgaard Holding, Martin Solberg, can be contacted on telephone +45 22 70 93 65.

MT Højgaard Holding A/S Knud Højgaards Vej 7 2860 Søborg Denmark

+45 7012 2400 mthh.com

17 December 2021

CVR 16888419