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ALK-Abelló — Director's Dealing 2016
Mar 2, 2016
3351_rns_2016-03-02_7ab5a4da-df3d-4b6c-bf8d-6552960f7f3c.pdf
Director's Dealing
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ALK
Company release No 12/2016
Hørsholm
2 March 2016
Report on Management's transactions with ALK-Abelló A/S B-shares and associated securities
ALK (ALKB:DC / OMX: ALK B / AKABY / AKBLF): Pursuant to section 28(a) of the Danish Securities Trading Act, ALK-Abelló A/S shall report the following transactions, which ALK has received from the persons listed below:
In accordance with the guidelines for incentive payments to the Board of Management of ALK-Abelló A/S adopted by the annual general meeting, the Board of Directors undertook to grant conditional shares in ALK-Abelló A/S in March 2013. The conditional shares will be available in March 2016, three years following the date of grant, provided that ALK achieves the pre-agreed targets for vesting and that the employment relationship with the ALK Group has not been terminated by the Company on objective grounds or terminated during the three-year period from the date of grant in 2013.
Delivery of shares has now taken place according to the conditions for the conditional shares in ALK-Abelló A/S granted in March 2013 to Board of Management and key employees.
| Name | Jens Bager |
|---|---|
| Reason | Former President and CEO. Comprised by ALKs insider rules about reporting transactions during his resignation period of six months. Conditional shares vesting during the resignation period are part of severance agreement |
| Issuer | ALK-Abelló A/S |
| ISIN code | DK0060027142 |
| Type | Shares |
| Transaction | Delivery of shares |
| Trading date | 1 March 2016 |
| Market | NASDAQ OMX Copenhagen A/S |
| Number | 925 |
| Market value | DKK 917,896 |
| Name | Henrik Jacobi |
| Reason | Member of the Board of Management |
| Issuer | ALK-Abelló A/S |
| ISIN code | DK0060027142 |
| Type | Shares |
| Transaction | Delivery of shares |
| Trading date | 1 March 2016 |
| Market | NASDAQ OMX Copenhagen A/S |
| Number | 525 |
| Market value | DKK 520,968 |
Company release No 12/2016 - 2 March 2016
ALK-Abelló A/S - Bøge Allé 6-8 - DK-2970 Hørsholm - Denmark - www.alk.net
Tel +45 4574 7576 - CVR No 63 71 79 16
ALK
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| Name | Søren Daniel Niegel |
|---|---|
| Reason | Member of the Board of Management |
| Issuer | ALK-Abelló A/S |
| ISIN code | DK0060027142 |
| Type | Shares |
| Transaction | Delivery of shares |
| Trading date | 1 March 2016 |
| Market | NASDAQ OMX Copenhagen A/S |
| Number | 413 |
| Market value | DKK 409,828 |
| Name | Flemming Pedersen |
| --- | --- |
| Reason | Member of the Board of Management |
| Issuer | ALK-Abelló A/S |
| ISIN code | DK0060027142 |
| Type | Shares |
| Transaction | Delivery of shares |
| Trading date | 1 March 2016 |
| Market | NASDAQ OMX Copenhagen A/S |
| Number | 550 |
| Market value | DKK 545,776 |
| Name | Andreas Slyngborg Holst |
| --- | --- |
| Reason | Member of the Board of Directors (employee-elected) |
| Issuer | ALK-Abelló A/S |
| ISIN code | DK0060027142 |
| Type | Shares |
| Transaction | Delivery of shares |
| Trading date | 1 March 2016 |
| Market | NASDAQ OMX Copenhagen A/S |
| Number | 113 |
| Market value | DKK 112,132 |
ALK-Abelló A/S
Contact: Steen Riisgaard, Chairman of the Board of Directors, tel. +45 4574 7576
Company release No 12/2016 – 2 March 2016
ALK-Abelló A/S – Bøge Allé 6-8 – DK-2970 Hørsholm – Denmark – www.alk-abello.com
Tel +45 4574 7576 – CVR No 63 71 79 16