Banco Santander S.A. Director/PDMR Shareholding (1600R)
05 March 2016 - 3:35AM
UK Regulatory
TIDMBNC
RNS Number : 1600R
Banco Santander S.A.
04 March 2016
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
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
Name of the issuer (2006).
1. BANCO SANTANDER, S.A. 2. (i).
---- ---------------------------- ---- ---------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
responsibilities/director
named in 3 and identify
the connected person
Name of person discharging THIS NOTIFICATION
managerial RELATES TO MR. FRANCISCO
responsibilities/director JAVIER BOTIN-SANZ
DE SAUTUOLA Y O'SHEA
MR. FRANCISCO JAVIER AND HIS CONNECTED
BOTIN-SANZ DE SAUTUOLA PERSON: MS. ANA PATRICIA
Y O'SHEA, DIRECTOR BOTIN-SANZ DE SAUTUOLA
3. OF THE ISSUER. 4. Y O'SHEA.
---- ---------------------------- ---- ---------------------------
Indicate whether the
notification is in Description of shares
respect of a holding (including class),
of the person referred debentures or derivatives
to in 3 or 4 above or financial instruments
or in respect of a relating to shares
nonbeneficial
interest 1 ORDINARY SHARES OF
0.50 EURO NOMINAL
5. AS IN 4 ABOVE. 6. VALUE.
---- ---------------------------- ---- ---------------------------
State the nature of
the transactions
18,650 SHARES GRANTED
UNDER THE SECOND CYCLE
OF THE DEFERRED AND
CONDITIONAL VARIABLE
REMUNERATION PLAN
TO MS. ANA PATRICIA
BOTIN SANZ DE SAUTUOLA
Y O'SHEA.
Name of registered
shareholders(s) and, 17,670 SHARES GRANTED
if more than one, UNDER THE THIRD CYCLE
the number of shares OF THE DEFERRED AND
held by each of them CONDITIONAL VARIABLE
REMUNERATION PLAN
MR. FRANCISCO JAVIER TO MS. ANA PATRICIA
BOTIN-SANZ DE SAUTUOLA BOTIN SANZ DE SAUTUOLA
Y O'SHEA AND HIS CONNECTED Y O'SHEA.
PERSONS HOLD AFTER
THE TRANSACTIONS DESCRIBED 19,073 SHARES GRANTED
IN THIS NOTIFICATION UNDER THE FOURTH CYCLE
A TOTAL OF 73,419,499 OF THE DEFERRED AND
SHARES, WHICH REPRESENT CONDITIONAL VARIABLE
0.510% OF THE ISSUER'S REMUNERATION PLAN
SHARE (CAPITAL NOT TO MS. ANA PATRICIA
TAKING INTO ACCOUNT BOTIN SANZ DE SAUTUOLA
7. TREASURY STOCK). 8. Y O'SHEA.
---- ---------------------------- ---- ---------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
to shares acquired calculating percentage)
9. SEE 8 ABOVE. 10. 0.000%.
---- ---------------------------- ---- ---------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
11. to shares disposed 12. calculating percentage)
---- ---------------------------- ---- ---------------------------
Date and place of
transaction
SPAIN, 29 FEBRUARY
Price per share or 2016.
13. value of transactions 14. SEE 8 ABOVE.
---- ---------------------------- ---- ---------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when
calculating percentage)
73,419,499 SHARES
REPRESENTING 0.510% Date issuer informed
OF THE ISSUER'S SHARE of transaction
(CAPITAL NOT TAKING
INTO ACCOUNT TREASURY
15. STOCK). 16. 04 MARCH 2016.
---- ---------------------------- ---- ---------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
queries
Any additional information FERNANDO MARTIN DE
LA CRUZ
23. NONE 24. +(34) 912-897-146
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
PEDRO DE MINGO KAMINOUCHI
Date of notification
04 MARCH 2016
--------------------------------------------------
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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