SimCorp

Director's Dealing • Mar 26, 2020

SimCorp A/S – Announcement of Managers’ Transactions

SimCorp A/S – Announcement of Managers’ Transactions

**Announcement and public disclosure of transactions in SimCorp A/S shares by persons discharging managerial responsibilities and persons closely associated with them

**

*1.*	*Details of the person with managerial responsibilities/person closely associated*
a)	Name	*Peter Schütze*
*2.*	*Reason for the notification*
a)	Position/status	Chairman of the Board and member of the Nomination and Remuneration Committee
b)	Initial notification/Amendment	Initial notification
*3.*	*Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor*
a)	Name	SimCorp A/S
b)	LEI code	5299000WVEJNSG42AK88
*4.*	*Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted*
a)	Description of the financial instrument, type of instrument Identification code	Shares DK0060495240
b)	Nature of the transaction	Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2020. The SimCorp shares will be transferred to the directors after publication of the annual report for 2020. 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.
c)	Price(s)	DKK 276,768
	Volume(s)	558 shares
d)	Aggregated information   Aggregated volume   Price	N/A
e)	Date of the transaction	2020-03-24, 15:30 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)
*1.*	*Details of the person with managerial responsibilities/person closely associated*
a)	Name	*Morten Hübbe*
*2.*	*Reason for the notification*
a)	Position/status	Vice-chairman of the Board and Chairman of the Nomination and Remuneration Committee
b)	Initial notification/Amendment	Initial notification
*3.*	*Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor*
a)	Name	SimCorp A/S
b)	LEI code	5299000WVEJNSG42AK88
*4.*	*Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted*
a)	Description of the financial instrument, type of instrument Identification code	Shares DK0060495240
b)	Nature of the transaction	Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2020. The SimCorp shares will be transferred to the directors after publication of the annual report for 2020. 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.
c)	Price(s)	DKK 205,840
	Volume(s)	415 shares
d)	Aggregated information   Aggregated volume   Price	N/A
e)	Date of the transaction	2020-03-24, 15:30 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)
*1.*	*Details of the person with managerial responsibilities/person closely associated*
a)	Name	*Simon Jeffreys*
*2.*	*Reason for the notification*
a)	Position/status	Board member and Chairman of the Audit Committee
b)	Initial notification/Amendment	Initial notification
*3.*	*Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor*
a)	Name	SimCorp A/S
b)	LEI code	5299000WVEJNSG42AK88
*4.*	*Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted*
a)	Description of the financial instrument, type of instrument Identification code	Shares DK0060495240
b)	Nature of the transaction	Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2020. The SimCorp shares will be transferred to the directors after publication of the annual report for 2020. 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.
c)	Price(s)	DKK 151,776
	Volume(s)	306 shares
d)	Aggregated information   Aggregated volume   Price	N/A
e)	Date of the transaction	2020-03-24, 15:30 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)
*1.*	*Details of the person with managerial responsibilities/person closely associated*
a)	Name	*Hervé Couturier*
*2.*	*Reason for the notification*
a)	Position/status	Board member and member of the Nomination and Remuneration Committee
b)	Initial notification/Amendment	Initial notification
*3.*	*Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor*
a)	Name	SimCorp A/S
b)	LEI code	5299000WVEJNSG42AK88
*4.*	*Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted*
a)	Description of the financial instrument, type of instrument Identification code	Shares DK0060495240
b)	Nature of the transaction	Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2020. The SimCorp shares will be transferred to the directors after publication of the annual report for 2020. 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.
c)	Price(s)	DKK 102,672
	Volume(s)	207 shares
d)	Aggregated information   Aggregated volume   Price	N/A
e)	Date of the transaction	2020-03-24, 15:30 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)
*1.*	*Details of the person with managerial responsibilities/person closely associated*
a)	Name	*Adam Warby*
*2.*	*Reason for the notification*
a)	Position/status	Board member
b)	Initial notification/Amendment	Initial notification
*3.*	*Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor*
a)	Name	SimCorp A/S
b)	LEI code	5299000WVEJNSG42AK88
*4.*	*Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted*
a)	Description of the financial instrument, type of instrument Identification code	Shares DK0060495240
b)	Nature of the transaction	Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2020. The SimCorp shares will be transferred to the directors after publication of the annual report for 2020. 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.
c)	Price(s)	DKK 119,040
	Volume(s)	240 shares
d)	Aggregated information   Aggregated volume   Price	N/A
e)	Date of the transaction	2020-03-24, 15:30 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)
*1.*	*Details of the person with managerial responsibilities/person closely associated*
a)	Name	*Joan A. Binstock*
*2.*	*Reason for the notification*
a)	Position/status	Board member and member of the Audit Committee
b)	Initial notification/Amendment	Initial notification
*3.*	*Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor*
a)	Name	SimCorp A/S
b)	LEI code	5299000WVEJNSG42AK88
*4.*	*Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted*
a)	Description of the financial instrument, type of instrument Identification code	Shares DK0060495240
b)	Nature of the transaction	Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2020. The SimCorp shares will be transferred to the directors after publication of the annual report for 2020. 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.
c)	Price(s)	DKK 119,040
	Volume(s)	240 shares
d)	Aggregated information   Aggregated volume   Price	N/A
e)	Date of the transaction	2020-03-24, 15:30 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)
*1.*	*Details of the person with managerial responsibilities/person closely associated*
a)	Name	*Else Braathen*
*2.*	*Reason for the notification*
a)	Position/status	Board member and member of the Audit Committee
b)	Initial notification/Amendment	Initial notification
*3.*	*Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor*
a)	Name	SimCorp A/S
b)	LEI code	5299000WVEJNSG42AK88
*4.*	*Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted*
a)	Description of the financial instrument, type of instrument Identification code	Shares DK0060495240
b)	Nature of the transaction	Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2020. The SimCorp shares will be transferred to the directors after publication of the annual report for 2020. 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.
c)	Price(s)	DKK 119,040
	Volume(s)	240 shares
d)	Aggregated information   Aggregated volume   Price	N/A
e)	Date of the transaction	2020-03-24, 15:30 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)
*1.*	*Details of the person with managerial responsibilities/person closely associated*
a)	Name	*Hugues Chabanis*
*2.*	*Reason for the notification*
a)	Position/status	Board member
b)	Initial notification/Amendment	Initial notification
*3.*	*Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor*
a)	Name	SimCorp A/S
b)	LEI code	5299000WVEJNSG42AK88
*4.*	*Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted*
a)	Description of the financial instrument, type of instrument Identification code	Shares DK0060495240
b)	Nature of the transaction	Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2020. The SimCorp shares will be transferred to the directors after publication of the annual report for 2020. 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.
c)	Price(s)	DKK 86,800
	Volume(s)	175 shares
d)	Aggregated information   Aggregated volume   Price	N/A
e)	Date of the transaction	2020-03-24, 15:30 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)
*1.*	*Details of the person with managerial responsibilities/person closely associated*
a)	Name	*Vera Bergforth*
*2.*	*Reason for the notification*
a)	Position/status	Board member and member of the Nomination and Remuneration Committee
b)	Initial notification/Amendment	Initial notification
*3.*	*Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor*
a)	Name	SimCorp A/S
b)	LEI code	5299000WVEJNSG42AK88
*4.*	*Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted*
a)	Description of the financial instrument, type of instrument Identification code	Shares DK0060495240
b)	Nature of the transaction	Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2020. The SimCorp shares will be transferred to the directors after publication of the annual report for 2020. 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.
c)	Price(s)	DKK 102,672
	Volume(s)	207 shares
d)	Aggregated information   Aggregated volume   Price	N/A
e)	Date of the transaction	2020-03-24, 15:30 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)
*1.*	*Details of the person with managerial responsibilities/person closely associated*
a)	Name	*Klaus Holse*
*2.*	*Reason for the notification*
a)	Position/status	Chief Executive Officer
b)	Initial notification/Amendment	Initial notification
*3.*	*Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor*
a)	Name	SimCorp A/S
b)	LEI code	5299000WVEJNSG42AK88
*4.*	*Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted*
a)	Description of the financial instrument, type of instrument Identification code	Shares DK0060495240
b)	Nature of the transaction	Award of restricted stock units as part of the Long Term Incentive Program as described in the company’s Remuneration Guidelines approved on March 24, 2020. The Restricted Stock Units will vest after the release of the annual report for the financial year 2022 and are subject to (i) certain performance criteria and (ii) that the manager is in continued service on the vesting date.
c)	Price(s)	DKK 4,984,304
	Volume(s)	10,049 shares
d)	Aggregated information   Aggregated volume   Price	N/A
e)	Date of the transaction	2020-03-24, 15:30 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)
*1.*	*Details of the person with managerial responsibilities/person closely associated*
a)	Name	*Georg Hetrodt*
*2.*	*Reason for the notification*
a)	Position/status	Chief Product Officer
b)	Initial notification/Amendment	Initial notification
*3.*	*Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor*
a)	Name	SimCorp A/S
b)	LEI code	5299000WVEJNSG42AK88
*4.*	*Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted*
a)	Description of the financial instrument, type of instrument Identification code	Shares DK0060495240
b)	Nature of the transaction	Award of restricted stock units as part of the Long Term Incentive Program as described in the company’s Remuneration Guidelines approved on March 24, 2020. The Restricted Stock Units will vest after the release of the annual report for the financial year 2022 and are subject to (i) certain performance criteria and (ii) that the manager is in continued service on the vesting date.
c)	Price(s)	DKK 2,101,056
	Volume(s)	4,236 shares
d)	Aggregated information   Aggregated volume   Price	N/A
e)	Date of the transaction	2020-03-24, 15:30 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)
*1.*	*Details of the person with managerial responsibilities/person closely associated*
a)	Name	*Michael Rosenvold*
*2.*	*Reason for the notification*
a)	Position/status	Chief Financial Officer
b)	Initial notification/Amendment	Initial notification
*3.*	*Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor*
a)	Name	SimCorp A/S
b)	LEI code	5299000WVEJNSG42AK88
*4.*	*Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted*
a)	Description of the financial instrument, type of instrument Identification code	Shares DK0060495240
b)	Nature of the transaction	Award of restricted stock units as part of the Long Term Incentive Program as described in the company’s Remuneration Guidelines approved on March 24, 2020. The Restricted Stock Units will vest after the release of the annual report for the financial year 2022 and are subject to (i) certain performance criteria and (ii) that the manager is in continued service on the vesting date.
c)	Price(s)	DKK 2,083,696
	Volume(s)	4,201 shares
d)	Aggregated information   Aggregated volume   Price	N/A
e)	Date of the transaction	2020-03-24, 15:30 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)
*1.*	*Details of the person with managerial responsibilities/person closely associated*
a)	Name	*Christian Peter Kromann*
*2.*	*Reason for the notification*
a)	Position/status	Chief Operating Officer
b)	Initial notification/Amendment	Initial notification
*3.*	*Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor*
a)	Name	SimCorp A/S
b)	LEI code	5299000WVEJNSG42AK88
*4.*	*Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted*
a)	Description of the financial instrument, type of instrument Identification code	Shares DK0060495240
b)	Nature of the transaction	Award of restricted stock units as part of the Long Term Incentive Program as described in the company’s Remuneration Guidelines approved on March 24, 2020. The Restricted Stock Units will vest after the release of the annual report for the financial year 2022 and are subject to (i) certain performance criteria and (ii) that the manager is in continued service on the vesting date.
c)	Price(s)	DKK 2,083,696
	Volume(s)	4,201 shares
d)	Aggregated information   Aggregated volume   Price	N/A
e)	Date of the transaction	2020-03-24, 15:30 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)

March 26, 2020

**Contact:

**Questions regarding this announcement may be addressed to Martin Schak Møller, Vice President, General Counsel, SimCorp A/S, telephone +45 3544 8800.