SimCorp A/S
Insiders’ trading of shares in SimCorp A/S
SimCorp A/S 24.03.2015 09:07 Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- In pursuance of section 28A of the Danish Securities Trading Act, please find below a statement of transactions under securities identification code DK0060495240 - SimCorp A/S. The announcement is based on the allotments which SimCorp A/S has concluded to the company's Board of Directors in connection with the company's annual general meeting held on 23 March 2015. The SimCorp shares will be transferred to the members after publication of the annual report for 2015. The directors must keep the shares for minimum one year after the transfer has taken place, provided, however, that they remain members of the Board of Directors of SimCorp A/S throughout this period. Further, in accordance with the remuneration policy approved by the shareholders, the Board of Directors on 23 March 2015 has granted restricted stock units. The restricted stock units will vest after three years, subject to continuing employment. Furthermore, the acquirement of the restricted stock units is subject to conditions with respect to average annual minimum revenue growth and annual average net operating profit after tax for a three-year period. If the two last conditions are only partially satisfied, the number of shares transferred after three years will be reduced. Shares: Name Position Allocation Transactio Number of Value date n type shares (DKK) -------------------------------------------------------------------------------- Jesper Chairman 24.03.2015 Allotted 1,464 312,461 Brandgaar shares d -------------------------------------------------------------------------------- Peter Vice-chairman 24.03.2015 Allotted 878 187,391 Schütze shares -------------------------------------------------------------------------------- Simon Board member/ Chairman 24.03.2015 Allotted 878 187,391 Jeffreys audit committee shares -------------------------------------------------------------------------------- Hervé Board member 24.03.2015 Allotted 586 125,069 Couturier shares -------------------------------------------------------------------------------- Patrice Board and audit 24.03.2015 Allotted 732 156,230 McDonald committe member shares -------------------------------------------------------------------------------- Jacob Board and audit 24.03.2015 Allotted 732 156,230 Golterman committe member shares n -------------------------------------------------------------------------------- Raymond Board member 24.03.2015 Allotted 586 125,069 John shares -------------------------------------------------------------------------------- Restricted Stock Units: Name Position Allocation Transaction Number of Value date type shares (DKK) -------------------------------------------------------------------------------- Klaus Holse Chief Executive 24.03.2015 Allotted 11,854 2,530,000 Officer restricted stock units -------------------------------------------------------------------------------- Georg Chief 24.03.2015 Allotted 6,828 1,457,500 Hetrodt Technology restricted Officer stock units -------------------------------------------------------------------------------- Thomas Chief Financial 24.03.2015 Allotted 6,403 1,399,750 Johansen Officer restricted stock units -------------------------------------------------------------------------------- The shares are traded at NASDAQ OMX Copenhagen. Questions regarding this announcement may be addressed to Thomas Johansen, CFO, SimCorp A/S (+45 3544 8800). SimCorp A/S News Source: NASDAQ OMX 24.03.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: SimCorp A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0016026164 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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