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SP Group Director's Dealing 2012

Jan 19, 2012

3415_rpt_2012-01-19_e9090782-def2-4290-baeb-251e9440dbf5.pdf

Director's Dealing

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

Announcement No. 1 / 2012 19 January, 2012

CVR No. 15701315

Announcement of the management's or related parties' trading with SP Group shares

Related parties to Board member Hans W. Schur, Schur Finance A/S, where Hans W. Schur is the Chairman, has on the 7 November 2011 acquired 25,000 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 98.00 equal to DKK 2,450,000. Schur Finance A/S hereafter owns 16.24 % of the share capital in SP Group.

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SP Group — Director's Dealing 2012

3415_rpt_2012-01-19_e9090782-def2-4290-baeb-251e9440dbf5.pdf

Announcement of the management's or related parties' trading with SP Group shares

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SP Group Director's Dealing 2012