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Directors’ Dealings

Under § 15a of the German Securities Trading Act (WpHG), the Members of the Management and Supervisory Boards of MorphoSys AG, as well as persons with a “close relationship” to such members, are obligated to report trading in MorphoSys stock to the German Federal Financial Supervisory Authority (BaFin). In addition to purchase and sales transactions involving MorphoSys stock, securities transactions relating to MorphoSys shares (e.g. purchase or sale of options options or convertible bonds for MorphoSys stocks) must also be reported. The granting or exercise of options based on employment agreements or as a component of compensation are not subject to reporting requirements. All transactions have to be published unless the total value of these tradings executed by such person within one calendar year does not exceed EUR 5,000.

Notes:
Participants in the MorphoSys stock option and/or convertible bonds programs who choose to “exercise and sell” receive the difference between the so-called exercise price (price determined at the time of issuing the options) and the Xetra closing price of the MorphoSys stock on the day of exercise, as a taxable income.

All reported transactions of MorphoSys AG are published via Hugin

Declared security transactions

Date

Name and Function

Transaction Type, Number & Security

Date, Place, Price & Transaction Volume

Jan 28, 10

Dr. Arndt Schottelius, CDO

Purchase of 500 MorphoSys shares

Jan. 26, 2010, XETRA,
EUR 17.00,
EUR 8,500

Nov 06, 09

Dave Lemus, CFO

Purchase of 2,100 MorphoSys shares (after excercise of 2,100 stock options)

Nov. 06, 2009, off-exchange,
EUR 10,45 (strike price of stock options),
EUR 21,945

Nov 06, 09

Dave Lemus, CFO

Sale of 2,595 MorphoSys shares
(after exercise of 2,595 stock options)

Nov. 06, 2009, XETRA,
EUR 17,43 (average),
EUR 45,230.85

Nov 06, 09

Dave Lemus, CFO

Sale of 9,105 MorphoSys shares
(after exercise of 9,105 stock options)

Nov. 05, 2009, XETRA,
EUR 17,34 (average),
EUR 157,880,70

Nov 06, 09

Dave Lemus, CFO

Sale of 13,500 MorphoSys shares
(after exercise of 13,500 stock options)

Nov. 04, 2009, XETRA,
EUR 17,41 (average),
EUR 235,035

Nov 06, 09

Dave Lemus, CFO

Sale of 10,800 MorphoSys shares
(after exercise of 10,800 stock options)

Nov. 02, 2009, XETRA,
EUR 17,61 (average),
EUR 190,188

Oct 07, 09

Dave Lemus, CFO

Purchase of 3,000 MorphoSys shares (after excercise of 3,000 stock options)

Oct. 05, 2009, off-exchange,
EUR 10,45 (strike price of stock options),
EUR 31,350

Oct 07, 09

Dave Lemus, CFO

Sale of 15,000 MorphoSys shares
(after exercise of 15,000 stock options)

Oct. 1, 2009, XETRA,
EUR 17,01 (average),
EUR 255,150

Oct 07, 09

Dave Lemus, CFO

Sale of 17,595 MorphoSys shares
(after exercise of 17,595 stock options)

Sep. 30, 2009, XETRA,
EUR 17.16 (average),
EUR 301,930.2

Sep 03, 09

Dr. Arndt Schottelius, CDO

Purchase of 500 MorphoSys shares

Sep. 01, 2009, XETRA,
EUR 15.54,
EUR 7,770

Aug 21, 09

Dr. Simon Moroney, CEO

Sale of 9,708 MorphoSys shares
(after exercise of 9,708 stock options)

Aug. 21, 2009, XETRA,
EUR 16.18 (average),
EUR 157,075.44

Aug 21, 09

Dr. Simon Moroney, CEO

Sale of 11,754 MorphoSys shares
(after exercise of 11,754 stock options)

Aug. 17, 2009, XETRA,
EUR 16.34 (average),
EUR 192,060.36

Aug 7, 09

Dr. Simon Moroney, CEO

Purchase of 10,002 MorphoSys shares (after excercise of 10,002 stock otions)

Jul. 31, 2009, off-exchange, EUR 6.93 (strike price of stock otions),
EUR 69,313.86

Aug 7, 09

Dr. Simon Moroney, CEO

Sale of 4,194 MorphoSys shares
(after exercise of 4,194 stock options)

Aug. 6, 2009, XETRA,
EUR 16.30 (average),
EUR 68,362,20

Aug 7, 09

Dr. Simon Moroney, CEO

Sale of 2,457 MorphoSys shares
(after exercise of 2,457 stock options)

Aug. 5, 2009, XETRA,
EUR 16.30 (average),
EUR 40.049,10

Aug 7, 09

Dr. Simon Moroney, CEO

Sale of 12,645 MorphoSys shares
(after exercise of 12,645 stock options)

Aug. 4, 2009, XETRA,
EUR 16.42 (average),
EUR 207.630,90

Aug 7, 09

Dr. Simon Moroney, CEO

Sale of 7,239 MorphoSys shares
(after exercise of 7,239 stock options)

Aug. 3, 2009, XETRA,
EUR 16.32 (average),
EUR 118.140,48

Aug 7, 09

Dr. Simon Moroney, CEO

Sale of 17,001 MorphoSys shares
(after exercise of 17,001 stock options)

Jul. 31, 2009, XETRA,
EUR 16.37 (average),
EUR 278.306,37

Holdings of the Boards as of September 30, 2009

Shares

Stock Options

Convertible Bonds

Management Board

Dr. Simon E. Moroney

416,385

299,445

46,647

Mr. Dave Lemus1

300

166,272

43,872

Dr. Arndt Schottelius

500

90,000

-

Dr. Marlies Sproll

105

177,867

41,100

Supervisory Board

Dr. Gerald Möller (Chairman)

7,500

Prof. Dr. Jürgen Drews (Deputy Chairman)

7,290

Dr. Walter Blättler

2,019

Dr. Daniel Camus

Dr. Metin Colpan

Dr. Geoffrey N. Vernon

1 On September 30, 2009, Mr. Lemus exercised 17,595 stock options and sold the resulting shares. Subsequently, Mr. Lemus exercised additional 18,000 stock options on October 1, 2009 and October 5, 2009. Mr. Lemus sold 15,000 of the resulting new shares and holds 3,000 of the shares received.

For a detailed description of the stock option schemes and convertible bonds programs for the employees of MorphoSys Group, we refer to the latest Annual Report.