SP Group — Director's Dealing 2023

Aug 31, 2023

SP Group

NASDAQ Copenhagen A/S
Nikolaj Plads 6
1007 København K

Announcement no 31/2023
31 August 2023
CVR Nr. 15701315

Management’s or Related parties’ trading with SP Group A/S shares

Today, Chief Executive Officer, Frank Gad, has acquired 1,695 number of SPG shares, ID Code DK0061027356, at a price of DKK 208,6218 equal to DKK 353,613.95.

See attachment.

Further information:
800 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, Danmark, 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	Frank Gad
2.	Reason for the notification
a)	Position/status	Chief Executive Officer in SP Group 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 208.6218	1,695
d)	Aggregated information	1,695 number of shares
DKK 353,613.95
	- Aggregated volume
	- Price
e)	Date of the transaction	31 August 2023
f)	Place of the transaction	Nasdaq OMX Copenhagen A/S