Enclosed please find MT Højgaard A/S’s press release of 13 June 2013 regarding
that CFO Egil Mølsted Madsen takes up his position on 1 September 2013, which
is earlier that previously announced. 

Højgaard Holding A/S holds an ownership interest of 54 % in MT Højgaard A/S.





Best regards,       
Højgaard Holding A/S
Ditlev Fløistrup    
CEO                 




         Contacts: 	Ditlev Fløistrup, CEO, Højgaard Holding, tel. (+45) 45201507