SP Group

Transaction in Own Shares • Aug 23, 2016

DK-5471 Soendersoe, 2016-08-23 15:34 CEST (GLOBE NEWSWIRE) -- The Board of
Directors of SP Group A/S (SP Group) has resolved to increase and extend the
share buy-back programme authorised at the annual general meeting held on 27
April 2012.

The share buy-back programme was announced in Company Announcement no. 14/2016
of 30 March 2016.

SP Group holds 15,680 number of treasury shares of a nominal value of DKK 10
each corresponding to 0.71 % of SP Group’s share capital as of 22 August 2016.

The purpose of the share buy-back programme is to hedge the existing warrant
programmes.

The share buy-back programme originally runs from 11 April 2016 until 31
December 2016 and has now been extended to end on 10 April 2017. The share
buy-back programme is initiated and structured in compliance with the EU
Commission Regulation No. 2273/2003 of 22 December 2003 (the so-called Safe
Harbour Regulative for share buy-back programmes) which ensures that SP Group
is protected against violation of insider legislation in relation to the share
buy-back programme. And as of 3 July 2016 in compliance with the EU Commission
Regulation No. 596/2014 of 16 April 2014 as regards Market Abuse, the so-called
Market Abuse Regulation that protects listed companies’ board and executive
board against violation of insider legislation in connection with share
buy-backs.