TIDMBNC

RNS Number : 4105Q

Banco Santander S.A.

18 February 2019

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 the          ORDINARY SHARES OF 0.50 EURO NOMINAL 
       financial instrument,       VALUE (ISIN: ES0113900037). 
       type of instrument 
 
       Identification code 
     --------------------------  --------------------------------------------- 
 b)   Nature of the transaction 
                                    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). 
 
                                    37,984 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). 
 
                                    189,769 SHARES GRANTED UNDER THE 
                                    THIRD 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) 
                                     4.01*      35,493 
                                               ---------- 
                                     4.01*      39,735 
                                               ---------- 
                                     4.01*      37,984 
                                               ---------- 
                                     4.01*      189,769 
                                               ---------- 
 
 
 
                                    * THE OPENING SHARE PRICE ON THE 
                                    DAY ON WHICH THE SHARES WERE DELIVERED 
                                    (13 FEBRUARY 2019) WAS EUR 4.010. 
     --------------------------  --------------------------------------------- 
 d)   Aggregated information      ORDINARY SHARES OF 0.50 EURO NOMINAL 
                                   VALUE (ISIN: ES0113900037): 
                                    Price   Volume 
       - Aggregated volume          4.01    302,981 
                                           -------- 
 
       - Price 
     --------------------------  --------------------------------------------- 
 e)   Date of the transaction     2019-02-13 
     --------------------------  --------------------------------------------- 
 f)   Place of the transaction    XMAD 
     --------------------------  --------------------------------------------- 
 

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END

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February 18, 2019 12:44 ET (17:44 GMT)

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