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SP Group Director's Dealing 2017

Dec 6, 2017

3415_rns_2017-12-06_d3230421-f91a-41b6-a22e-d0440aa8c4df.pdf

Director's Dealing

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SP Group

NASDAQ Copenhagen A/S

Nikolaj Plads 6

1007 København K

Announcement No. 71 / 2017

6 December, 2017

CVR No. 15701315

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

Gadplast ApS, related parties to Chief Executive Officer Frank Gad (Frank Gad is the Managing Director in Gadplast ApS and Gadplast ApS is a subsidiary of Frank Gad ApS) has today acquired 395 number of shares in SP Group, ID code DK0010244771, at a price of DKK 994,95 equal to DKK 393,005.01.

and

Chief Financial Officer, Jørgen Hønnerup Nielsen, has acquired 300 number of shares in SP Group, ID code DK0010244771, at a price of DKK 1,000 equal to DKK 300,000.

Further information:

CEO Frank Gad

Phone: (+45) 70 23 23 79

www.sp-group.dk

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

SP Group A/S, Snavevej 6-10, 5471 Søndersø, Denmark, www.sp-group.dk