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SP Group

Director's Dealing • Nov 4, 2010

3415_rpt_2010-11-04_1a39d942-84e3-4fd1-8e29-45e6073b6dae.pdf

Director's Dealing

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NASDAQ OMX Copenhagen A/S Nikolaj Plads 6 1007 Copenhagen K

Announcement no 28 / 2010 4 November 2010 CVR No. 15701315

Announcement of the management's or related persons' trading with SP Group A/S

Pursuant to the Securities Trading Act Clause § 28a SP Group shall announce the Management's or related persons' trading with SP Group shares:

Related persons to Deputy Chairman Erik P. Holm has on 4 November 2010 on the NASDAQ OMX Copenhagen acquired 4,750 number of shares, ID code DK0010244771 at a price of DKK 72,032 equal to DKK 342,152

and

Board member Erik Christensen has on 4 November 2010 on the NASDAQ OMX Copenhagen acquired 1,085 number of shares, ID code DK0010244771 at a price of DKK 72,000 equal to DKK 78,120.

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

In case of any discrepancies the Danish version shall prevail.