19th Feb 2018 07:00
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
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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.
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2
| Reason for the notification
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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.
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b)
| Initial notification /Amendment
| INITIAL NOTIFICATION. | ||||||||||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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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
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a)
| Description of the financial instrument, type of instrument
Identification code
| ORDINARY SHARES OF 0.50 EURO NOMINAL VALUE (ISIN: ES0113900037).
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b)
| Nature of the transaction
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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).
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c)
| Price(s) and volume(s)
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\* THE OPENING SHARE PRICE ON THE DAY ON WHICH THE SHARES WERE DELIVERED (13 FEBRUARY 2018) WAS EUR 5.60.
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d)
| Aggregated information
- Aggregated volume
- Price
| ORDINARY SHARES OF 0.50 EURO NOMINAL VALUE (ISIN: ES0113900037):
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e)
| Date of the transaction
| 2018-02-13 | ||||||||||||||||
f)
| Place of the transaction
| S.I.B.E. | ||||||||||||||||
Related Shares:
Banco Santander