TIDMBNC

RNS Number : 1995F

Banco Santander S.A.

16 February 2018

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------------- 
 a)   Name                       THIS NOTIFICATION RELATES 
                                  TO: SHAREHOLDERS' AGREEMENT. 
 
                                  SHAREHOLDERS' AGREEMENT NOTIFIED 
                                  TO THE ISSUER AND TO THE 
                                  SPANISH SECURITIES MARKETS 
                                  COMMISSION ("CNMV") ON 16 
                                  FEBRUARY 2006, AS A MATERIAL 
                                  FACT. 
---  -------------------------  ------------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status            THIS NOTIFICATION RELATES 
                                  TO THE SHAREHOLDERS' AGREEMENT. 
 
                                  MR FRANCISCO JAVIER BOTIN-SANZ 
                                  DE SAUTUOLA Y O'SHEA, CHAIRMAN 
                                  OF THE AFOREMENTIONATED AGREEMENT, 
                                  IS DIRECTOR OF THE ISSUER. 
---  -------------------------  ------------------------------------- 
 b)   Initial notification       INITIAL NOTIFICATION. 
       /Amendment 
---  -------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ---------------------------------------------------------------- 
 a)   Name                       BANCO SANTANDER, S.A. 
---  -------------------------  ------------------------------------- 
 b)   LEI                        5493006QMFDDMYWIAM13 
---  -------------------------  ------------------------------------- 
 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             ORDINARY SHARES OF 0.50 EURO 
       the financial              NOMINAL VALUE (ISIN: ES0113900037). 
       instrument, type 
       of instrument 
 
       Identification 
       code 
---  -------------------------  ------------------------------------- 
 b)   Nature of the 
       transaction                 14,018 SHARES GRANTED UNDER 
                                   THE FOURTH CYCLE OF THE DEFERRED 
                                   AND CONDITIONAL VARIABLE 
                                   REMUNERATION PLAN TO MS. 
                                   ANA PATRICIA BOTIN-SANZ DE 
                                   SAUTUOLA Y O'SHEA (MEMBER 
                                   OF THE SHAREHOLDERS' AGREEMENT). 
 
                                   35,493 SHARES GRANTED UNDER 
                                   THE FIFTH CYCLE OF THE DEFERRED 
                                   AND CONDITIONAL VARIABLE 
                                   REMUNERATION PLAN TO MS. 
                                   ANA PATRICIA BOTIN-SANZ DE 
                                   SAUTUOLA Y O'SHEA (MEMBER 
                                   OF THE SHAREHOLDERS' AGREEMENT). 
 
                                   39,735 SHARES GRANTED UNDER 
                                   THE First Cycle of the Deferred 
                                   Multiyear Objectives Variable 
                                   Remuneration Plan TO MS. 
                                   ANA PATRICIA BOTIN-SANZ DE 
                                   SAUTUOLA Y O'SHEA (MEMBER 
                                   OF THE SHAREHOLDERS' AGREEMENT). 
 
                                   126,615 SHARES GRANTED UNDER 
                                   THE second Cycle of the Deferred 
                                   Multiyear Objectives Variable 
                                   Remuneration Plan TO MS. 
                                   ANA PATRICIA BOTIN-SANZ DE 
                                   SAUTUOLA Y O'SHEA (MEMBER 
                                   OF THE SHAREHOLDERS' AGREEMENT). 
---  -------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    5.60*      14,018 
                                   ---------  ---------- 
 
                                    Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    5.60*      35,493 
                                   ---------  ---------- 
 
                                    Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    5.60*      39,735 
                                   ---------  ---------- 
 
                                    Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    5.60*      126,615 
                                   ---------  ---------- 
 
 
                                   *THE OPENING SHARE PRICE 
                                   ON THE DAY ON WHICH THE SHARES 
                                   WERE DELIVERED (13 FEBRUARY 
                                   2018) WAS EUR 5.60. 
---  -------------------------  ------------------------------------- 
 d)   Aggregated information     ORDINARY SHARES OF 0.50 EURO 
                                  NOMINAL VALUE (ISIN: ES0113900037): 
                                   Price   Volume 
       - Aggregated volume        ------  -------- 
                                   5.60    215,861 
                                  ------  -------- 
       - Price 
---  -------------------------  ------------------------------------- 
 e)   Date of the transaction    2018-02-13 
---  -------------------------  ------------------------------------- 
 f)   Place of the transaction   S.I.B.E. 
---  -------------------------  ------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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