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).
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3. |
Name of person discharging managerial responsibilities/director
MR. EMILIO BOTIN-SANZ DE SATUOLA 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 SATUOLA Y GARCIA DE LOS RIOS. |
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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. |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MR. EMILIO BOTIN-SANZ DE SATUOLA Y GARCIA DE LOS RIOS AND HIS CONNECTED PERSONS HOLD AFTER THE TRANSACTIONS DESCRIBED IN THIS NOTIFICATION A TOTAL OF 78,852,363 SHARES, WHICH REPRESENT 0.934% OF THE ISSUER'S SHARE (CAPITAL NOT TAKING INTO ACCOUNT TREASURY STOCK).
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8. |
State the nature of the transactions
91,815 SHARES GRANTED UNDER THE LONG TERM INCENTIVE PLAN NAMED PERFORMANCE SHARES PLAN - THIRD CYCLE APPROVED BY THE SHAREHOLDERS ACTING AT THE GENERAL SHAREHOLDER'S MEETING HELD ON 21 JUNE 2008.
59,209 SHARES WERE GRANTED TO MR. EMILIO BOTIN-SANZ DE SATUOLA Y GARCIA DE LOS RIOS AND 32,606 SHARES WERE GRANTED TO MS. ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O´SHEA.
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
SEE 8 ABOVE. |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.001%.
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13. |
Price per share or value of transactions
91,815 SHARES VALUED @ EUR 7.51 PER SHARE, SUCH PRICE WAS THE OPENING PRICE OF SANTANDER SHARES ON THE DATE THE SHARES WERE GRANTED. |
14. |
Date and place of transaction
11 JULY 2011. SEE 8 ABOVE.
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
78,852,363 SHARES REPRESENTING 0.934% OF THE ISSUER'S SHARE (CAPITAL NOT TAKING INTO ACCOUNT TREASURY STOCK).
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16. |
Date issuer informed of transaction
15 JULY 2011.
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
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18. |
Period during which or date on which exercisable
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information
NONE. |
24. |
Name of contact and telephone number for queries
SOFIA ELARRE +(34) 912-890-147
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Name of authorised official of issuer responsible for making notification
JOSE MANUEL DE ARALUCE
Date of notification
15 JULY 2011
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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. |