SP Group — Director's Dealing 2015

Nov 23, 2015

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

Announcement No. 71 / 2015 23 November, 2015 CVR No. 15701315

Announcement of the management's or related parties' trading with SP Group A/S shares in connection with the increase of share capital to an amount of DKK 2,000,000

Chairman Niels Kr. Agner has on 20 November 2015 acquired 17,725 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 365 equal to DKK 6,469,625.00.

Related parties to chairman Niels Kr. Agner, Pigro Management ApS, which is 100 % owned by Niels Kr. Agner, has on 23 November 2015 acquired 17,725 number of shares in SP Group A/S at a price of DKK 365 equal to DKK 6,469,625.00.

In case of any discrepancies the Danish version shall prevail.

Further information:

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