NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. |
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer
BANCO SANTANDER, S.A.………………………………
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)………………………………
3. Name of person discharging managerial responsibilities/director
MR. ABEL MATUTES, DIRECTOR OF THE ISSUER………………………
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
THIS NOTIFICATION IS RELATED TO A CONNECTED PERSON NAMED RESIDENCIAL MARINA, S.L. ………………………………
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
THE NOTIFICATION IS IN RESPECT OF A HOLDING OF THE PERSON REFERRED IN 4 ABOVE AND CORRECTS AND CANCELS THE FOLLOWING PREVIOUS NOTIFICATIONS:
-RNS NUMBER 5389 X DATED 25 JUNE 2008; AND
- RNS NUMBER 8306 X DATED 30 JUNE 2008
………………………………
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 0.50 EURO NOMINAL VALUE EACH………………………………
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
AFTER THE CORRECTIONS MADE IN THIS NOTIFICATION, MR. ABEL MATUTES JUAN HAS 99,809 SHARES HELD DIRECTLY AND RESIDENCIAL MARINA, S.L.2,170,959 SHARES. THE TOTAL HOLDING IS 2,170,959; 0.035% OF THE ISSUER'S SHARE CAPITAL (NOT TAKING INTO ACCOUNT TREASURY SHARES).
8 State the nature of the transaction
THE CORRECTED TRANSACTIONS ARE THREE PURCHASES DESCRIBED IN POINT 9 BELOW………………………………
9. Number of shares, debentures or financial instruments relating to shares acquired
PURCHASE BY RESIDENCIAL MARINA, S.L. OF 506,000 SHARES ON 20 JUNE 2008.
PURCHASE BY RESIDENCIAL MARINA, S.L. OF 97,000 SHARES ON 20 JUNE 2008.
PURCHASE BY RESIDENCIAL MARINA, S.L. OF 400,000 SHARES ON 24 JUNE 2008.
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.016%………………………………
11. Number of shares, debentures or financial instruments relating to shares disposed
……………………………………………
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
…………………………………………
13. Price per share or value of transaction
PURCHASE OF 506,000 SHARES ON 20 JUNE 2008 AT 11.84 EUROS PER SHARE.
PURCHASE OF 97,000 SHARES ON 20 JUNE 2008 AT 11.83 EUROS PER SHARE.
PURCHASE OF 400,000 SHARES ON 24 JUNE 2008 AT 11.83 EUROS PER SHARE.
14. Date and place of transaction
AS DESCRIBED ON POINT 13 ABOVE, ON 20 JUNE 2008 AND 24 JUNE 2008 IN SPAIN………………………………
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
2,170,959 SHARES; 0.035%………………………………
16. Date issuer informed of transaction
ON 16 JULY 2008………………………………
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
………………………………
18. Period during which or date on which it can be exercised
………………………………
19. Total amount paid (if any) for grant of the option
………………………………
20. Description of shares or debentures involved (class and number)
………………………………
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
………………………………
22. Total number of shares or debentures over which options held following notification
………………………………
23. Any additional information
NONE………………………………
24. Name of contact and telephone number for queries
PEDRO DE MINGO; +(34) 91 289 3390………………………………
Name and signature of duly authorised officer of issuer responsible for making notification
JOSÉ MANUEL DE ARALUCE………………………………
Date of notification
16 JULY 2008………………………………
END