SP Group — Director's Dealing 2019

Nov 13, 2019

SP Group

NASDAQ Copenhagen A/S
Nikolaj Plads 6
1007 København K

Announcement No. 65 / 2019
13 November 2019
CVR No. 15701315

Announcement of the Management’s or Related parties’ trading with SP Group shares

Schur Finance a/s, related parties to Chairman Hans W. Schur (Hans W. Schur is chairman of Schur Finance a/s) has today acquired 10,000 number of shares in SP Group, ID code DK0061027356, at a price of DKK 199,00 equal to DKK 1,990,000.00

and

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 5,000 number of shares in SP Group, ID code DK0061027356, at a price of DKK 199.00 equal to DKK 995,000.00

and

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 365 number of shares in SP Group, ID code DK0061027356, at a price of DKK 199.1781 equal to DKK 72,700.01.

For further details please see attached templates.

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.

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

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FINANSTILSYNET

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Schur Finance a/s
2.	Reason for the notification
a)	Position/status	Related party to Chairman Hans W. Schur in SP Group A/S (Hans W. Schur is chairman in Schur Finance a/s).
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	SP Group A/S
b)	LEI	549300WCUCPUNXAFH710
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Shares
	Identification code	DK0061027356
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		DKK 199.00	10,000
d)	Aggregated information	10,000 number of shares
	- Aggregated volume	DKK 1,990,000.00
	- Price
e)	Date of the transaction	13 November 2019
f)	Place of the transaction	Nasdaq OMX Copenhagen A/S

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FINANSTILSYNET

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Gadplast ApS
2.	Reason for the notification
a)	Position/status	Related party to Chief Executive Officer Frank Gad
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	SP Group A/S
b)	LEI	549300WCUCPUNXAFH710
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Shares
	Identification code	DK0061027356
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		DKK 199.00	5,000
		DKK 199.1781	365
d)	Aggregated information
- Aggregated volume
- Price	5,365 number of shares
DKK 1,067,700.01
e)	Date of the transaction	13 November 2019
f)	Place of the transaction	Nasdaq OMX Copenhagen A/S