SP Group — Director's Dealing 2009

Aug 24, 2009

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

Announcement no. 17 / 2009 24 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 Chief Executive Officer Frank Gad has on the 24 August 2009 on the NASDAQ OMX Copenhagen acquired 7,380 number of shares, ID code DK0010244771 at a price of DKK 35.1490 equal to DKK 259,399.62.-.

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

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