Insiders’ trading of shares in SimCorp A/S

24 March 2015

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 date

Transaction type

Number of shares

Value (DKK)

Jesper Brandgaard

Chairman

24.03.2015

Allotted shares

1,464

312,461

Peter Schütze

Vice-chairman

24.03.2015

Allotted shares

878

187,391

Simon Jeffreys

Board member/ Chairman audit committee

24.03.2015

Allotted shares

878

187,391

Hervé Couturier

Board member

24.03.2015

Allotted shares

586

125,069

Patrice McDonald

Board and audit committe member

24.03.2015

Allotted shares

732

156,230

Jacob Goltermann

Board and audit committe member

24.03.2015

Allotted shares

732

156,230

Raymond John

Board member

24.03.2015

Allotted shares

586

125,069

 

Restricted Stock Units: 

Name

Position

Allocation date

Transaction type

Number of shares

Value (DKK)

Klaus Holse

Chief Executive Officer

24.03.2015

Allotted restricted
stock units

11,854

2,530,000

Georg Hetrodt

Chief Technology Officer

24.03.2015

Allotted restricted
stock units

6,828

1,457,500

Thomas Johansen

Chief Financial Officer

24.03.2015

Allotted restricted
stock units

6,403

1,399,750

The shares are traded at NASDAQ OMX Copenhagen.

Questions regarding this announcement may be addressed to Thomas Johansen, CFO, SimCorp A/S.

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