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. EMILIO BOTIN-SANZ DE SAUTUOLA Y GARCIA DE LOS RIOS, CHAIRMAN 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. EMILIO BOTIN-SANZ DE SAUTUOLA Y GARCÍA DE LOS RÍOS AND THE CONNECTED PERSON NAMED MR. FRANCISCO JAVIER BOTIN SANZ DE SAUTOLA Y O´SHEA………………………………
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
SAME AS 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 EACH………………………………
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
AFTER THE DISPOSAL REPORTED ON THIS NOTIFICATION, MR. EMILIO BOTIN SANZ DE SAUTUOLA Y GARCIA DE LOS RIOS HOLDS DIRECTLY AND INDIRECTLY A TOTAL OF 57,451,749 SHARES OF WHICH 10,143,481 SHARES ARE HELD DIRECTLY AND IDIRECTLY BY MR. FRANCISCO JAVIER BOTIN-SANZ DE SAUTUOLA Y O´SHEA.
8. State the nature of the transaction
DISPOSAL DESCRIBED IN 11 BELOW………………………………
9. Number of shares, debentures or financial instruments relating to shares acquired
………………………………
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
………………………………
11. Number of shares, debentures or financial instruments relating to shares disposed
DISPOSAL BY INVERSIONES NOVEMBER S.L. WHICH IS A CONNECTED PERSON TO MR. FRANCISCO JAVIER BOTIN-SANZ DE SAUTUOLA Y O´SHEA, DIRECTOR OF THE ISSUER, ON 07 MAY 2008 OF 950,000 SHARES ……………………………………………
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.015% …………………………………………
13. Price per share or value of transaction
DISPOSAL BY INVERSIONES NOVEMBER S.L. WHICH IS A CONNECTED PERSON TO MR. FRANCISCO JAVIER BOTIN-SANZ DE SAUTUOLA Y O´SHEA, DIRECTOR OF THE ISSUER, ON 07 MAY 2008 OF 950,000 SHARES AT 14.10 EUROS PER SHARE ……………………………………………
14. Date and place of transaction
DISPOSAL BY INVERSIONES NOVEMBER S.L. WHICH IS A CONNECTED PERSON TO MR. FRANCISCO JAVIER BOTIN-SANZ DE SAUTUOLA Y O´SHEA, DIRECTOR OF THE ISSUER, ON 07 MAY 2008 OF 950,000 SHARES AT 14.10 EUROS PER SHARE 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)
57,451,749 SHARES; 0.919 %………………………………
16. Date issuer informed of transaction
ON 14 OF MAY 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
ILIANA BROSCHAT; +(34) 912 89 3987 ………………………………
Name and signature of duly authorised officer of issuer responsible for making notification
JOSÉ MANUEL DE ARALUCE………………………………
Date of notification
14 MAY 2008………………………………
END