ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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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
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Reason for the notification
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a)
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Position/status
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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)
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Initial notification /Amendment
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INITIAL NOTIFICATION. |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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BANCO SANTANDER, S.A. |
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b)
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LEI
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5493006QMFDDMYWIAM13 |
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4
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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)
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Description of the financial instrument, type of instrument
Identification code
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ORDINARY SHARES OF 0.50 EURO NOMINAL VALUE (ISIN: ES0113900037).
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b)
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Nature of the transaction
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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).
37,984 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).
189,769 SHARES GRANTED UNDER THE THIRD 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)
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Price(s) and volume(s)
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* THE OPENING SHARE PRICE ON THE DAY ON WHICH THE SHARES WERE DELIVERED (13 FEBRUARY 2019) WAS EUR 4.010.
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d)
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Aggregated information
- Aggregated volume
- Price
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ORDINARY SHARES OF 0.50 EURO NOMINAL VALUE (ISIN: ES0113900037):
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e)
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Date of the transaction
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2019-02-13 |
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f)
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Place of the transaction
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XMAD |