Netcompany - Reporting of transactions made by persons discharging managerial responsibilities

Netcompany Group A/S

Company announcement
No. 02/2023

                                                                                                                                                 25 January 2023

Reporting of transactions made by persons discharging managerial responsibilities

Pursuant to the Market Abuse Regulation article 19, Netcompany Group A/S, CVR no. 39 48 89 14 (“Netcompany”), hereby notifies receipt of information of the following transactions made by persons discharging managerial responsibilities in Netcompany in connection with automatic vesting of Restricted Stock Units (“RSUs”) granted under the terms of the Long Term Incentive Plan (the “LTIP”).

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	André Rogaczewski
2.	Reason for the notification
a)	Position/status	CEO
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Netcompany Group A/S, CVR no. 39488914
b)	LEI	5299006DEGAWX1Z1X779
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   Identification code	Shares    DK0060952919
b)	Nature of the transaction	Acquisition following the automatic vesting of 6,820 RSUs granted under the terms of the LTIP, resulting in the delivery of 6,820 shares previously held by Netcompany as treasury shares
c)	Price(s) and volume(s)	Price(s)         Volume(s)   DKK 0            6,820
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	25 January 2023
f)	Place of the transaction	Outside a trading venue (XOFF)

Details of the person discharging managerial responsibilities/person closely associated
Name	Claus Jørgensen
Reason for the notification
Position/status	COO
Initial notification/Amendment	Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Netcompany Group A/S, CVR no. 39488914
LEI	5299006DEGAWX1Z1X779
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
Description of the financial instrument, type of instrument   Identification code	Shares    DK0060952919
Nature of the transaction	Acquisition following the automatic vesting of 6,820 RSUs granted under the terms of the LTIP, resulting in the delivery of 6,820 shares previously held by Netcompany as treasury shares
Price(s) and volume(s)	Price(s)         Volume(s)   DKK 0            6,820
Aggregated information Aggregated volume Price	N/A
Date of the transaction	25 January 2023
Place of the transaction	Outside a trading venue (XOFF)

Details of the person discharging managerial responsibilities/person closely associated
Name	Thomas Johansen
Reason for the notification
Position/status	CFO
Initial notification/Amendment	Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Netcompany Group A/S, CVR no. 39488914
LEI	5299006DEGAWX1Z1X779
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
Description of the financial instrument, type of instrument   Identification code	Shares    DK0060952919
Nature of the transaction	Acquisition following the automatic vesting of 3,789 RSUs granted under the terms of the LTIP, resulting in the delivery of 3,789 shares previously held by Netcompany as treasury shares
Price(s) and volume(s)	Price(s)         Volume(s)  DKK 0            3,789
Aggregated information Aggregated volume Price	N/A
Date of the transaction	25 January 2023
Place of the transaction	Outside a trading venue (XOFF)

Additional information

For additional information, please contact

Netcompany Group A/S

Thomas Johansen, CFO	+45 51 19 32 24
Tine K Boye, General Counsel	+45 24 91 75 33

Attachment

• 02. Reporting of transactions made by persons discharging managerial responsibilities