26.03.2018 10:15:00

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 Jesper Brandgaard
2. Reason for the notification
a) Position/status Chairman of the Board and 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 23, 2018. The SimCorp shares will be transferred to the directors after publication of the annual report for 2018. 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 351,439  
  Volume(s) 857 shares
d) Aggregated information
   Aggregated volume
   Price
N/A
e) Date of the transaction 2018-03-23
f) Place of the transaction Nasdaq Copenhagen (XCSE)
     
1. Details of the person with managerial responsibilities/person closely associated
a) Name Peter Schütze
2. Reason for the notification
a) Position/status Vice-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 23, 2018. The SimCorp shares will be transferred to the directors after publication of the annual report for 2018. 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 207,500 
  Volume(s) 506 shares
d) Aggregated information
   Aggregated volume
   Price
N/A
e) Date of the transaction 2018-03-23
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 23, 2018. The SimCorp shares will be transferred to the directors after publication of the annual report for 2018. 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 191,507 
  Volume(s) 467 shares
d) Aggregated information
   Aggregated volume
   Price
N/A
e) Date of the transaction 2018-03-23
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 23, 2018. The SimCorp shares will be transferred to the directors after publication of the annual report for 2018. 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 143,528 
  Volume(s) 350 shares
d) Aggregated information
   Aggregated volume
   Price
N/A
e) Date of the transaction 2018-03-23
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 23, 2018. The SimCorp shares will be transferred to the directors after publication of the annual report for 2018. 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 127,535 
  Volume(s) 311 shares
d) Aggregated information
   Aggregated volume
   Price
N/A
e) Date of the transaction 2018-03-23
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 23, 2018. The SimCorp shares will be transferred to the directors after publication of the annual report for 2018. 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 159,521
  Volume(s) 389 shares
d) Aggregated information
   Aggregated volume
   Price
N/A
e) Date of the transaction 2018-03-23
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 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 23, 2018. The SimCorp shares will be transferred to the directors after publication of the annual report for 2018. 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 159,521 
  Volume(s) 389 shares
d) Aggregated information
   Aggregated volume
   Price
N/A
e) Date of the transaction 2018-03-23
f) Place of the transaction Nasdaq Copenhagen (XCSE)
     
1. Details of the person with managerial responsibilities/person closely associated
a) Name Ulrik Elstrup Hansen
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 23, 2018. The SimCorp shares will be transferred to the directors after publication of the annual report for 2018. 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 127,535  
  Volume(s) 311 shares
d) Aggregated information
   Aggregated volume
   Price
N/A
e) Date of the transaction 2018-03-23
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 23, 2018. The SimCorp shares will be transferred to the directors after publication of the annual report for 2018. 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 143,528
  Volume(s) 350 shares
d) Aggregated information
   Aggregated volume
   Price
N/A
e) Date of the transaction 2018-03-23
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 23, 2018. The Restricted Stock Units will vest after the release of the annual report for the financial year 2020 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 7,163.277  
  Volume(s) 17,468 shares
d) Aggregated information
   Aggregated volume
   Price
N/A
e) Date of the transaction 2018-03-23
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 Technology 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 23, 2018. The Restricted Stock Units will vest after the release of the annual report for the financial year 2020 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 3,017,779 
  Volume(s) 7,359 shares
d) Aggregated information
   Aggregated volume
   Price
N/A
e) Date of the transaction 2018-03-23
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 23, 2018. The Restricted Stock Units will vest after the release of the annual report for the financial year 2020 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 2,660,599
  Volume(s) 6,488 shares
d) Aggregated information
   Aggregated volume
   Price
N/A
e) Date of the transaction 2018-03-23  
f) Place of the transaction Nasdaq Copenhagen (XCSE)


March 26, 2018

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

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