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SP Group Director's Dealing 2020

Mar 31, 2020

3415_rns_2020-03-31_1cf0afba-6753-4278-a3c6-3681defbe5cd.pdf

Director's Dealing

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SP Group

NASDAQ Copenhagen A/S
Nikolaj Plads 6
1007 København K

Announcement No. 18 / 2020
31 March, 2020
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 on 30 March 2020 acquired 2,337 number of shares in SP Group, ID code DK0061027356, at a price of DKK 160.00 equal to DKK 373,920.00

and

Idecra ApS, related parties to Board Member Hans-Henrik Eriksen (Hans-Henrik Eriksen is Managing Director in Idecra ApS), has on 30 March 2020 acquired 750 number of shares in SP Group, ID code DK0061027356, at a price of DKK 161.97, in total DKK 121,474.95

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 1,500 number of shares in SP Group, ID code DK0061027356, at a price of DKK 177.21 equal to DKK 265,813.80.

For further details please see attached template.

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


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 160.00 2,337
d) Aggregated information
- Aggregated volume
- Price 2,337 number of shares
DKK 373,920.00
e) Date of the transaction 30 March, 2020
f) Place of the transaction Nasdaq OMX Copenhagen A/S

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 Idecra ApS
2. Reason for the notification
a) Position/status Related party to board member in SP Group A/S Hans-Henrik Eriksen (Hans-Henrik Eriksen is the managing director in Idecra ApS).
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 161.97 750
d) Aggregated information
- Aggregated volume
- Price 750 number of shares
DKK 121,474.95
e) Date of the transaction 30 March, 2020
f) Place of the transaction Nasdaq OMX Copenhagen A/S

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 177.21 1,500
d) Aggregated information 1,500 number of shares
- Aggregated volume
- Price
e) Date of the transaction 31 March 2020
f) Place of the transaction Nasdaq OMX Copenhagen A/S