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SP Group

Director's Dealing • Nov 27, 2014

3415_rpt_2014-11-27_2365f6f9-e3f0-4395-8d8f-3703c907b881.pdf

Director's Dealing

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NASDAQ Copenhagen A/S Nikolaj Plads 6 1007 København K

Announcement No. 68 / 2014 27 November, 2014 CVR No. 15701315

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

Related parties to Chaiman Niels Kr. Agner, Pigro Management ApS, which company is 100 % owned by Niels Kr. Agner, has on 26 November 2014 acquired 600 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 248.00 equal to DKK 148,800.00

and

Chief Finance Officer Jørgen Hønnerup Nielsen has on the 26 November 2014 sold 600 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 248.00 equal to DKK 148,800.00.

Further information:

CEO Frank Gad Phone: (+45) 70 23 23 79 www.sp-group.dk

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