Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed 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 DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i). |
|
|
|
|
3. |
Name of person discharging managerial responsibilities/director
MR. FRANCISCO JAVIER BOTIN-SANZ DE SAUTUOLA Y O´SHEA, 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 RELATES TO MR. FRANCISCO JAVIER BOTIN-SANZ DE SAUTUOLA Y O´SHEA AND HIS CONNECTED PERSONS: MR. JORGE BOTIN-SANZ DE SAUTUOLA RIOS, MR. FRANCISCO JAVIER BOTIN-SANZ DE SAUTUOLA RIOS AND MS. MARTA BOTÍN-SANZ DE SAUTUOLA RÍOS. |
|
|
|
|
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 nonbeneficial interest 1
AS IN 4 ABOVE. |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 0.50 EURO NOMINAL VALUE. |
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MR. FRANCISCO JAVIER BOTIN-SANZ DE SAUTUOLA Y O´SHEA AND HIS CONNECTED PERSONS HOLD AFTER THE TRANSACTIONS DESCRIBED IN THIS NOTIFICATION A TOTAL OF 16,286,265 SHARES, WHICH REPRESENT 0.136% OF THE ISSUER'S SHARE (CAPITAL NOT TAKING INTO ACCOUNT TREASURY STOCK).
|
8. |
State the nature of the transactions
FREE ALLOTMENT OF SHARES ISSUED BY BANCO SANTANDER, S.A. AT PAR VALUE IN A CAPITAL INCREASE CHARGED TO RESERVES.
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
ALLOTMENT OF 293 SHARES TO MR. JORGE BOTIN-SANZ DE SAUTUOLA RIOS ON 31 JULY 2014.
ALLOTMENT OF 368 SHARES TO MR. FRANCISCO JAVIER BOTIN-SANZ DE SAUTUOLA RIOS ON 31 JULY 2014.
ALLOTMENT OF 251 SHARES TO MS. MARTA BOTÍN-SANZ DE SAUTUOLA RÍOS ON 31 JULY 2014.
|
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.000%.
|
|
|
|
|
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 transactions
|
14. |
Date and place of transaction
SPAIN, 31 JULY 2014. SEE 8 ABOVE.
|
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
16,286,265 SHARES REPRESENTING 0.136% OF THE ISSUER'S SHARE (CAPITAL NOT TAKING INTO ACCOUNT TREASURY STOCK).
|
16. |
Date issuer informed of transaction
06 AUGUST 2014.
|
|
|
|
|
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 exercisable
|
|
|
|
|
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
JESUS MARIA DIAZ DE MERA +(34) 912-897-738
|
Name of authorised official of issuer responsible for making notification
JOSE MANUEL DE ARALUCE
Date of notification
06 AUGUST 2014
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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. |