SP Group — Director's Dealing 2024

Apr 2, 2024

SP Group

NASDAQ Copenhagen A/S

Nikolaj Plads 6

1007 København K

Announcement no 05/2024

02 April 2024

CVR Nr. 15701315

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

Today CEO Frank Gad, has acquired 4,000 number of SPG shares, ID Code DK0061027356, at a price of DKK 219.7330 equal to DKK 878,932.00.

See attachment.

Further information:

CEO Frank Gad

Shares (+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

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FINANSTILSYNET

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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 219.7330	4,000
d)	Aggregated information
- Aggregated volume
- Price	4,000 number of shares
DKK 878,932.00
e)	Date of the transaction	2. april 2024
f)	Place of the transaction	Nasdaq OMX Copenhagen A/S

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