Insiders’ trading of shares in SimCorp A/S

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 (+45 3544 8800).

SimCorp A/S