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MT Højgaard Holding

Director's Dealing Mar 24, 2023

3447_rpt_2023-03-24_be1910c8-e714-48d3-a1da-fe9ae3c2ea18.pdf

Director's Dealing

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Company announcement no. 7/2023

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

24 March 2023

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.

MT Højgaard Holding A/S has transferred 15,899 vested shares to former CFO Martin Solberg, whom has earned these as part of the group's long-term share based incentive program, cf. company announcement no. 17/2020.

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Martin Solberg
2. Reason for the notification
a) Position/status Former CFO
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
Transfer of vested shares granted under the group's long-term share based incentive pro
gram.
c) Price(s) and volume(s) Price(s) Volume(s)
DKK 0 15,899
d) Aggregated infor
mation
- Aggregated volume
- Price
Shares: 15,899
Aggregate price: DKK 0
e) Date of the transaction 24 March 2023
f) Place of the transac
tion
Outside a trading venue.

Further information:

CFO of MT Højgaard Holding, Rasmus Untidt, 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

CVR 16888419

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