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SP Group Director's Dealing 2023

Mar 27, 2023

3415_rns_2023-03-27_72203411-0bcb-4f68-8dba-1e9d25059195.pdf

Director's Dealing

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SP Group

NASDAQ Copenhagen A/S
Nikolaj Plads 6
1007 København K

Announcement no 17/2023
27 March 2023
CVR Nr. 15701315

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

Today, Schur Finance a/s, related parties to Chairman Hans W. Schur (Hans W. Schur is Managing Director of Schur Finance a/s), has acquired 5,000 number of SPG shares, ID Code DK0061027356, at a price of DKK 240.00 equal to DKK 1,200,000.00

and

Today, Chief Executive Officer, Frank Gad, has acquired 6,000 number of SPG shares, ID Code DK0061027356, at a price of DKK 238,39 equal to DKK 1,430,365,80.

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.

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 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 the Managing Director 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 240.00 5,000
d) Aggregated information
- Aggregated volume
- Price 5,000 number of shares
DKK 1,200,000.00
e) Date of the transaction 27 March 2023
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 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 Sale of shares
c) Price(s) and volume(s) Price(s) Volume(s)
DKK 238,39 6,000
d) Aggregated information 6,000 number of shares
- Aggregated volume
- Price
e) Date of the transaction 27 March 2023
f) Place of the transaction Nasdaq OMX Copenhagen A/S