Directorate Change (6322E)

TIDMGO.

RNS Number : 6322E

GlobeOp Financial Services S.A.

01 June 2012

GLOBEOP FINANCIAL SERVICES S.A. (the "Company")

Date: 1 June 2012

Board changes

Following the announcement on 31 May 2012 that SS&C Technologies Holding Europe S.a r.l.'s cash offer for the Company is wholly unconditional, the Company announces that each of Edward Nicoll, Jonathan Meeks, Eileen Fusco, David Gelber and Arun Seth have resigned from the board, effective as of 31 May 2012.

The Company is also pleased to announce the appointment of each of William C. Stone, Normand A. Boulanger, Patrick J. Pedonti, David N. Reid and Christophe Maillard, to the board of the Company as non-executive directors, each effective as of 31 May 2012.

William C. Stone and Normand A. Boulanger are each directors on the board of SS&C Technologies Holdings, Inc., which is listed on the NASDAQ Stock Exchange. There is no other information required to be disclosed under rule 9.6.13 of the Listing Rules.

Andrea Dulberg, General Counsel and Company Secretary

GlobeOp Financial Services S.A.

For further information contact:

GlobeOp Financial Services

Andrea Dulberg +1 914 670 3731

RLM Finsbury

+ 44 (0) 20 7251 3801

Faeth Birch + 44 (0) 7768 943 171

Sarah Heald + 44 (0) 7771 982 101

This information is provided by RNS

The company news service from the London Stock Exchange

END