MT Højgaard Holding — Director's Dealing 2023

Nov 16, 2023

Company announcement no. 16/2023

Reporting of trading 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.

CEO Henrik Mielke has sold shares to cover tax payment pertaining to vested shares, which have been earned and transferred from MT Højgaard Holding as part of the group's long-term share based incentive program.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Henrik Mielke
2.	Reason for the notification
a)	Position/status	CEO
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	Sale
c)	Price(s) and volume(s)	Price(s) DKK 117.00 DKK 118.00 DKK 120.00	Volume(s) 432 2,173 586
d)	Aggregated infor mation - Aggregated volume - Price	Shares: 3,191 Aggregate price: DKK 377,278.00
e)	Date of the transaction	13-14 November 2023
f)	Place of the transac tion	XCSE, CEUX, TQEM, XPOS

Further information:

CFO of MT Højgaard Holding, Rasmus Untidt, can be contacted on telephone +45 51 25 48 68.

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

+45 7012 2400 mthh.com

16 November 2023

CVR 16888419