SimCorp

Director's Dealing • Feb 6, 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/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	Transfer of shares from SimCorp A/S to the Board member as part of the remuneration pursuant to SimCorp’s Remuneration Policy
c)	Price(s)	DKK 535,408
	Volume(s)	736 shares
d)	Aggregated information -  Aggregated volume -        Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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/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	Transfer of shares from SimCorp A/S to the Board member as part of the remuneration pursuant to SimCorp’s Remuneration Policy
c)	Price(s)	DKK 346,997
	Volume(s)	477 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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/Chairman 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	Transfer of shares from SimCorp A/S to the Board member as part of the remuneration pursuant to SimCorp’s Remuneration Policy
c)	Price(s)	DKK 277,161
	Volume(s)	381 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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/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	Transfer of shares from SimCorp A/S to the Board member as part of the remuneration pursuant to SimCorp’s Remuneration Policy
c)	Price(s)	DKK 188,411
	Volume(s)	259 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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/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	Transfer of shares from SimCorp A/S to the Board member as part of the remuneration pursuant to SimCorp’s Remuneration Policy
c)	Price(s)	DKK 158,585
	Volume(s)	218 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)

*1.*	*Details of the person with managerial responsibilities/person closely associated*
a)	Name	*Joan Binstock*
*2.*	*Reason for the notification*
a)	Position/status	Board member/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	Transfer of shares from SimCorp A/S to the Board member as part of the remuneration pursuant to SimCorp’s Remuneration Policy
c)	Price(s)	DKK 218,237
	Volume(s)	300 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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/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	Transfer of shares from SimCorp A/S to the Board member as part of the remuneration pursuant to SimCorp’s Remuneration Policy
c)	Price(s)	DKK 218,237
	Volume(s)	300 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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	Transfer of shares from SimCorp A/S to the Board member as part of the remuneration pursuant to SimCorp’s Remuneration Policy
c)	Price(s)	DKK 158,585
	Volume(s)	218 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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/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	Transfer of shares from SimCorp A/S to the Board member as part of the remuneration pursuant to SimCorp’s Remuneration Policy
c)	Price(s)	DKK 188,411
	Volume(s)	259 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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	Acquisition of shares at no consideration pursuant to LTIP RSU agreements covering the period from 2017 to 2019
c)	Price(s)	DKK 7,319,662
	Volume(s)	10,062 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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	Acquisition of shares at no consideration pursuant to LTIP RSU agreements covering the period from 2017 to 2019
c)	Price(s)	DKK 3,083,686
	Volume(s)	4,239 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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	Acquisition of shares at no consideration pursuant to LTIP RSU agreements covering the period from 2017 to 2019
c)	Price(s)	DKK 676,534
	Volume(s)	930 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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	Acquisition of shares at no consideration pursuant to LTIP RSU agreements covering the period from 2017 to 2019
c)	Price(s)	DKK 211,690
	Volume(s)	291 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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	Acquisition of shares at no consideration pursuant RSU Agreements related to Corporate Bonus 2016-2017
c)	Price(s)	DKK 3,224,085
	Volume(s)	4,432 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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	Acquisition of shares at no consideration pursuant RSU Agreements related to Corporate Bonus 2016-2017
c)	Price(s)	DKK 1,421,449
	Volume(s)	1,954 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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 and audit committee 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	Acquisition of shares at no consideration pursuant RSU Agreements related to Corporate Bonus 2016-2018
c)	Price(s)	DKK 261,884
	Volume(s)	360 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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	Acquisition of shares at no consideration pursuant RSU Agreements related to Corporate Bonus 2016-2018
c)	Price(s)	DKK 320,808
	Volume(s)	441 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 09.20 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	Sale of shares
c)	Price(s)	DKK 5,093,680
	Volume(s)	7,000 shares
d)	Aggregated information -  Aggregated volume -   Price	N/A
e)	Date of the transaction	2020-02-05, 15.59 UTC
f)	Place of the transaction	Nasdaq Copenhagen (XCSE)

February 6, 2020

**Contact:

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