SP Group — Director's Dealing 2009

Aug 31, 2009

NASDAQ OMX Copenhagen A/S Nikolaj Plads 6 DK-1067 København K

Announcement no. 19 / 2009 31 August 2009

Announcement of the management's or connected person's trading with SP Group A/S shares

Pursuant to the Securities Trading Act Clause § 28a SP Group A/S shall announce the Management's or connected person's trading with SP Group shares:

Connected persons to Board Member Erik Christensen has on the 31 August 2009 on the NASDAQ OMX Copenhagen acquired 2,000 number of shares, ID code DK0010244771 at a price of DKK 51.00 equal to DKK 102,000.-

and

Chief Executive Officer Frank Gad has on the 31 August 2009 on the NASDAQ OMX Copenhagen acquired 4,000 number of shares, ID code DK0010244771 at a price of DKK 52.00 equal to DKK 208,000.-.

For further information, please take contact to Chief Executive Officer Frank Gad.

In case of any discrepancies, the Danish version shall prevail.