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SimCorp — Director's Dealing 2023
Feb 13, 2023
3384_rns_2023-02-13_85b8f49c-5caa-4244-9fc4-ee12278ba9c7.pdf
Director's Dealing
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SimCorp
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 | Chair of the Board/Member of the Nomination and Remuneration Committee and the Technology 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 instrumentIdentification 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) Volume(s) | DKK 0 |
| 805 shares | ||
| d) | Aggregated information- Aggregated volume | |
| • Price | N/A | |
| e) | Date of the transaction | 2023-02-13, 08:00 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-Chair of the Board/Chair 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 instrumentIdentification 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) Volume(s) | DKK 0 |
| 556 shares | ||
| d) | Aggregated information- Aggregated volume | |
| • Price | N/A | |
| e) | Date of the transaction | 2023-02-13, 08:00 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/Chair Audit and Risk 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 instrumentIdentification 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) Volume(s) | DKK 0 |
| 410 shares | ||
| d) | Aggregated information- Aggregated volume | |
| • Price | N/A | |
| e) | Date of the transaction | 2023-02-13, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Charlotte Søndergaard Klausen |
| 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 instrumentIdentification 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) Volumes(s) | DKK 0 |
| 234 shares | ||
| d) | Aggregated information- Aggregated volume | |
| • Price | N/A | |
| e) | Date of the transaction | 2023-02-13, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Sven Rinke |
| 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 instrumentIdentification 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) Volumes(s) | DKK 0 |
| 234 shares | ||
| d) | Aggregated information- Aggregated | N/A |
| | volume
• Price | |
| --- | --- | --- |
| e) | Date of the transaction | 2023-02-13, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Neil Cook |
| 2. | Reason for the notification | |
| a) | Position/status | Board member and member of the Technology 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 instrumentIdentification 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) Volumes(s) | DKK 0
293 shares |
| d) | Aggregated information- Aggregated volume
• Price | N/A |
| e) | Date of the transaction | 2023-02-13, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Christian Kromann |
| 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 instrumentIdentification code | Shares
DK0060495240 |
| b) | Nature of the transaction | Acquisition of shares at no consideration pursuant to LTIP RSU agreements covering the period from 2020 to 2022 |
| c) | Price(s) Volume(s) | DKK 0
4,201 shares |
| d) | Aggregated information- Aggregated volume
• Price | N/A |
| e) | Date of the transaction | 2023-02-13, 08:00 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 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 instrumentIdentification code | Shares
DK0060495240 |
| b) | Nature of the transaction | Acquisition of shares at no consideration pursuant to LTIP RSU agreements covering the period from 2020 to 2022 |
| c) | Price(s) Volume(s) | |
| | | DKK 0
4,236 shares |
| --- | --- | --- |
| d) | Aggregated information- Aggregated volume
• Price | N/A |
| e) | Date of the transaction | 2023-02-13, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Charlotte Søndergaard Klausen |
| 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 instrumentIdentification code | Shares
DK0060495240 |
| b) | Nature of the transaction | Acquisition of shares at no consideration pursuant RSU Agreement related to Corporate Bonus 2019, 2020 and 2021 |
| c) | Price(s) Volume(s) | DKK 0
102 shares |
| d) | Aggregated information- Aggregated volume
• Price | N/A |
| e) | Date of the transaction | 2023-02-13, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Sven Rinke |
| 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 instrumentIdentification code | Shares
DK0060495240 |
| b) | Nature of the transaction | Acquisition of shares at no consideration pursuant RSU Agreement related to Corporate Bonus 2019, 2020 and 2021 |
| c) | Price(s) Volume(s) | DKK 0
58 shares |
| d) | Aggregated information- Aggregated volume
• Price | N/A |
| e) | Date of the transaction | 2023-02-13, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Neil Cook |
| 2. | Reason for the notification | |
| a) | Position/status | Board member and member of the Technology 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 | |
| type of instrumentIdentification code | DK0060495240 | |
|---|---|---|
| b) | Nature of the transaction | Acquisition of shares at no consideration pursuant to LTIP RSU agreement covering the period from 2020 to 2022 and acquisition of shares at no consideration pursuant RSU Agreement related to Corporate Bonus 2019, 2020 and 2021 |
| c) | Price(s) Volume(s) | DKK 0 |
| 356 shares | ||
| d) | Aggregated information- Aggregated volume | |
| • Price | N/A | |
| e) | Date of the transaction | 2023-02-13, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
February 13, 2023
Contact:
Questions regarding this announcement may be addressed to Martin Schak Møller, Senior Vice President, General Counsel, SimCorp A/S, telephone +45 3544 8800.