SP Group — Director's Dealing 2009

Apr 27, 2009

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

Announcement no 07 / 2009 27 April 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 person to Deputy Chairman Erik P. Holm has on the 27 April 2009 on the NASDAQ OMX Copenhagen acquired 6,000 number of shares in SP Group, ID code DK0010244771 at a price of DKK 27.000 equal to DKK 162,000.-.

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

Yours faithfully Niels K. Agner Chairman of the Supervisory Board

Frank Gad Chief Executive Officer

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