Banco Santander S.A. — Director's Dealing 2020

Feb 18, 2020

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	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.
2	Reason for the notification
a)	Position/status	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.
b)	Initial notification	INITIAL NOTIFICATION.
	/Amendment
3	Details of the issuer, emission allowance market participant, auction platform,
	auctioneer or auction monitor
a)	Name	BANCO SANTANDER, S.A.
b)	LEI	5493006QMFDDMYWIAM13
4	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
a)	Description of the financial	ORDINARY SHARES OF 0.50 EURO NOMINAL
	instrument, type of instrument	(ISIN: ES0113900037). VALUE
	Identification code
b)	Nature of the transaction	35,486 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).

		30,312 CYCLE OF THE DEFERRED MULTIYEAR TO MS. ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O´SHEA (MEMBER OF THE SHAREHOLDERS´ AGREEMENT).	SHARES GRANTED UNDER THE FIRST OBJECTIVES VARIABLE REMUNERATION PLAN
		37,977 CYCLE OF THE DEFERRED MULTIYEAR TO MS. ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O´SHEA (MEMBER OF THE SHAREHOLDERS´ AGREEMENT).	SHARES GRANTED UNDER THE SECOND OBJECTIVES VARIABLE REMUNERATION PLAN
		56,920 CYCLE OF THE DEFERRED MULTIYEAR TO MS. ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O´SHEA (MEMBER OF THE SHAREHOLDERS´ AGREEMENT).	SHARES GRANTED UNDER THE THIRD OBJECTIVES VARIABLE REMUNERATION PLAN
		195,537 CYCLE OF THE DEFERRED MULTIYEAR TO MS. ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O´SHEA (MEMBER OF THE SHAREHOLDERS´ AGREEMENT).	SHARES GRANTED UNDER THE FORTH OBJECTIVES VARIABLE REMUNERATION PLAN
c)	Price(s) and volume(s)	Price(s)*	Volume(s)
		3,91 EUR	35,486
		3,91 EUR	30,312
		3,91 EUR	37,977
		3,91 EUR	56,920
		3,91 EUR	195,537
		* WHICH THE SHARES WERE DELIVERED (13 FEBRUARY 2020) WAS EUR 3,91.	THE OPENING SHARE PRICE ON THE DAY ON
d)	Aggregated information	ORDINARY SHARES OF 0.50 EURO NOMINAL (ISIN: ES0113900037): VALUE
	- Aggregated volume	Price	Volume
	- Price	3,91 EUR	356,232

e)	Date of the transaction	2020-02-13
f)	Place of the transaction	XMAD