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 | 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 | Allotment of restricted stock units in connection with Corporate Bonus 2017. The restricted stock units will vest with 1/3 in each of the years 2019, 2020 and 2021. |
| c) | Price(s) | DKK 4,535,750 |
| Volume(s) | 11,319 shares | |
| d) | Aggregated information - Aggregated volume
| N/A |
| e) | Date of the transaction | 2018-02-26 |
| 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 | Allotment of restricted stock units in connection with Corporate Bonus 2017. The restricted stock units will vest with 1/3 in each of the years 2019, 2020 and 2021. |
| c) | Price(s) | DKK 1,910,633 |
| Volume(s) | 4,768 shares | |
| d) | Aggregated information - Aggregated volume
| N/A |
| e) | Date of the transaction | 2018-02-26 |
| 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 (employee-elected) |
| 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 restricted stock units in connection with Corporate Bonus 2017. The restricted stock units will vest with 1/3 in each of the years 2019, 2020 and 2021. |
| c) | Price(s) | DKK 157,483 |
| Volume(s) | 393 shares | |
| d) | Aggregated information - Aggregated volume
| N/A |
| e) | Date of the transaction | 2018-02-26 |
| 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 (employee-elected) |
| 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 restricted stock units in connection with Corporate Bonus 2017. The restricted stock units will vest with 1/3 in each of the years 2019, 2020 and 2021. |
| c) | Price(s) | DKK 78,541 |
| Volume(s) | 196 shares | |
| d) | Aggregated information - Aggregated volume
| N/A |
| e) | Date of the transaction | 2018-02-26 |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
February 26, 2018
Contact:
Questions regarding this announcement may be addressed to Martin Schak Møller, General Counsel, SimCorp A/S, telephone +45 3544 8800.