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SP Group

Transaction in Own Shares Feb 24, 2017

3415_dirs_2017-02-24_1efcb9f0-815e-402c-9117-55f7e70a0c1c.pdf

Transaction in Own Shares

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Announcement No. 10 / 2017 24 February, 2017 CVR No. 15701315

NASDAQ Copenhagen A/S Nikolaj Plads 6 1007 København K

Share buy-back programme at SP Group A/S

On 11 April 2016, SP Group initiated a share buy-back programme, cf. company announcement no. 14/2016 of 30 March 2016. The share buy-back programme has been increased and extended according to company announcement no. 44/2016. According to the programme, SP Group will in the period from 11 April 2016 until 10 April 2017 purchase own shares for a maximum amount of DKK 40.0 million.

The share buy-back programme was 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 buyback programmes) 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.

No. of shares
purchased back
Average transaction
price
Amount (DKK)
Accumulated latest
announcement 64,563 577.30 37,272,397.51
17 February 2017 300 681.00 204,300.00
20 February 2017 350 685.00 239,750.00
21 February 2017 12 677.00 8,124.00
22 February 2017 300 681.00 204,300.00
23 February 2017 66 678.00 44,748.00
Accumulated this week 1,028 682.12 701,222.00
Accumulated under
the programme 65,591 578.95 37,973,619.51

The following transactions have been made under the programme:

As of today, SP Group's total holding of own shares is 53,912 number of shares of a nominal value of DKK 10, corresponding to 2.37 % of the total number of issued shares of 2,278,000.

For detailed information, please see next page.

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.

Date Time Børs Share
price
Values
Number
Average
price
Market value
17-02-2017 13:35:01 XCSE 681,00 165 681,00 112.365,00
13:35:01 XCSE 681,00 100 681,00 68.100,00
13:38:15 XCSE 681,00 35 681,00 23.835,00
17-02-2017
Total
300 681,00 204.300,00
20-02-2017 09:51:28 XCSE 685,00 87 685,00 59.595,00
09:52:17 XCSE 685,00 13 685,00 8.905,00
09:52:59 XCSE 685,00 95 685,00 65.075,00
14:29:43 XCSE 685,00 150 685,00 102.750,00
14:29:43 XCSE 685,00 5 685,00 3.425,00
20-02-2017
Total
350 685,00 239.750,00
21-02-2017 13:21:22 XCSE 677,00 9 677,00 6.093,00
15:33:12 XCSE 677,00 3 677,00 2.031,00
21-02-2017
Total
12 677,00 8.124,00
22-02-2017 12:21:05 XCSE 681,00 71 681,00 48.351,00
12:24:24 XCSE 681,00 71 681,00 48.351,00
12:24:24 XCSE 681,00 29 681,00 19.749,00
12:30:07 XCSE 681,00 18 681,00 12.258,00
13:49:47 XCSE 681,00 82 681,00 55.842,00
13:49:47 XCSE 681,00 29 681,00 19.749,00
22-02-2017
Total
300 681,00 204.300,00
23-02-2017 13:35:04 XCSE 678,00 45 678,00 30.510,00
13:35:04 XCSE 678,00 1 678,00 678,00
13:35:06 XCSE 678,00 10 678,00 6.780,00
14:49:03 XCSE 678,00 10 678,00 6.780,00
23-02-2017
Total
66 678,00 44.748,00
Grand total 1.028 682,12 701.222,00

Detailed information about this week's share buy-back from 17 February to 23 February 2017:

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