Netcompany Group — Director's Dealing 2018

Aug 28, 2018

Netcompany Group A/S CVR no. 39 48 89 14 Grønningen 17 DK-1270 København K phone: +45 70131440 info@netcompany.com www.netcompany.com

Company announcement No. 19/2018

28 August 2018

Reporting of transactions made by persons closely associated with persons discharging managerial responsibilities in Netcompany's shares and other financial instruments linked thereto

Pursuant to the Market Abuse Regulation article 19, Netcompany Group A/S, CVR no. 39 48 89 14 ("Netcompany"), hereby notifies receipt of information of the following transactions made by persons closely associated with persons discharging managerial responsibilities in Netcompany in Netcompany's shares and other financial instruments linked thereto.

AC NC Holding ApS (CVR no. 39622319), the joint holding company of André Rogaczewski, CEO and Claus Jørgensen, COO, have exercised a right to acquire the shares at a price equivalent to the three day volume weighted average trading price on Nasdaq Copenhagen A/S after release of the interim report for the six months ended 30 June 2018.

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	AC NC Holding ApS (CVR no. 39622319)
2.	Reason for the notification
a)	Position/status	Closely associated person to André Rogaczewski, CEO and Claus Jørgensen, COO of Netcompany Group A/S
b)	Initial notification/Amendment	Amendment
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Netcompany Group A/S, CVR no. 39488914
b)	LEI	5299006DEGAWX1Z1X779
4.	conducted	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been
a)	Description of the financial instrument, type of instrument	Shares
	Identification code	DK0060952919
b)	Nature of the transaction	Purchase
c)	Price(s) and volume(s)	Price(s) DKK 219.03	Volume(s) 53,224
d)	Aggregated information	N/A

Netcompany Group A/S CVR no. 39 48 89 14 Grønningen 17 DK-1270 København K phone: +45 70131440 info@netcompany.com www.netcompany.com

	Aggregated volume - - Price
e)	Date of the transaction	28 August 2018
f)		Outside a trading venue

Additional information

For additional information, please contact

Netcompany Group A/S Thomas Johansen, CFO Tine K Boye, General Counsel +45 51 19 32 24 +45 24 91 75 33