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SP Group Director's Dealing 2021

Nov 15, 2021

3415_rpt_2021-11-15_851719ac-70a7-4d66-9eca-c7fedd548253.pdf

Director's Dealing

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NASDAQ Copenhagen A/S Nikolaj Plads 6 1007 København K

Announcement No. 69/ 2021 15 November, 2021 CVR No. 15701315

Announcement of the Management's and Related parties' trading with SP Group shares

On 12 November 2021, CFO Tilde Kejlhof has sold 3,000 number of shares in SP Group, ISIN code DK0061027356, at a price of DKK 400.00 equal to DKK 1,200,000.00 and 500 number of shares in SP Group, ISIN code DK0061027356, at a price of DKK 416.85 equal to DKK 208,427.00.

Today, Executive Assistant, Mia Mørk, has sold 2,400 number of shares in SP Group, ISIN code DK0061027356, at a price of DKK 416.67 equal to DKK 1,000,004.00.

See attachments.

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.

ದ್ದೆಗೆ 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 Tilde Kejlhof
2 Reason for the notification
a) Position/status Chief Financial Officer in SP Group A/S
b) Initial notification/Amend-
ment
Initial notification
3. tion monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or auc-
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 Shares
instrument, type of instru-
ment
Identification code DK0061027356
b) Nature of the transaction Sale of shares
C) Price(s) and volume(s) Price(s)
DKK 400.00
DKK 416.854
Volume(s)
3,000
500
d) Aggregated information
Aggregated volume
Price
3,500 number of shares
DKK 1,408,427.00
e) Date of the transaction 12 November 2021
f) Place of the transaction Nasdaq OMX Copenhagen A/S

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
2. Reason for the notification Mia Mørk
a) Position/status Executive Assistant in SP Group A/S
b) Initial notification/Amend-
ment
Initial notification
3. tion monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer or auc-
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 Shares
instrument, type of instru-
ment
Identification code DK0061027356
b) Nature of the transaction Sale of shares
C) Price(s) and volume(s) Price(s)
DKK 416.67
Volume(s)
2.400
d) Aggregated information
Aggregated volume
Price
2,400 number of shares
DKK 1,000,004.00
e) Date of the transaction 15 November 2021
1) Place of the transaction Nasdaq OMX Copenhagen A/S