Directors' shareholdings in companies engaged in a business similar to that of grupo ferrovial

Directors' shareholdings, offices or functions in companies engaged in a business similar to that of Grupo Ferrovial

Article 127.3.4 of the Spanish Companies Act (LSA), as worded in Law 26/2003 (18 July), whereby the Stock Market Act and the Spanish Companies Act were amended to increase transparency in listed companies, obliges Board directors to inform the company of any shareholdings in companies engaged in activities that are the same as or similar or complementary to the company's objects, any offices or duties performed in such companies, and any activities that are the same as or similar or complementary to the company's objects, carried out for their own account or for the account of third parties.

The following information has been provided to the company by the Board directors of Grupo Ferrovial S.A. at 31 December 2007

Shareholdings:

  • The following interests are held in the subsidiary Cintra, Concesiones de Infraestructuras de Transporte S.A. (total direct and indirect interests):
    • Mr. Joaquín Ayuso García: 0.002 %
    • Mr. Santiago Eguidazu Mayor: 0.002%
    • Mr. José María Pérez Tremps: 0.001%
  • The members of the "controlling family group" and/or their related entities (see information in the section "COMPANY'S OWNERSHIP STRUCTURE" in the Annual Corporate Governance Report) hold shares in the company POLÁN S.A. (real estate business).

Cargos o funciones:

  • D. Rafael del Pino y Calvo-Sotelo: Chairman of Cintra Concesiones de Infraestructuras de Transporte S.A. and of Ferrovial Infraestructuras, S.A. Mr Leopoldo del Pino y Calvo-Sotelo, a related party under Article 127 ter.5 LSA, holds or performs the following offices or duties: Director for Spain of Cintra Concesiones de Infraestructuras de Transporte S.A.; Director of Sociedad Municipal de Aparcamientos y Servicios S.A., Aparcament Escaldes Centre S.A., Autopistas Tarrasa Manresa S.A., Autopista Madrid Sur S.A. and Inversora de Autopistas del Sur S.L.; Chairman of Autopista del Sol S.A.; Autopista Madrid Levante S.A.; Inversora de autopistas de Levante S.L. and Autopista Alcalá O'Donnell; Joint Administrator of Cintra Aparcamientos S.A., Dornier S.A.; Vice-Chairman of Estacionamientos Urbanos de León S.A. and Autopista Trados M-45. 
  • Mr Joaquín Ayuso García: Chairman of Ferrovial Agromán, S.A., Ferrovial Aeropuertos S.A., Ferrovial Servicios S.A. and Ferrovial FISA S.L.; Chairman and CEO of Ferrovial Telecomunicaciones, S.A.; Vice-Chairman of Cintra Concesiones de Infraestructuras de Transporte S.A.; CEO of Ferrovial Infraestructuras.
  • Mr José María Pérez Tremps: Director of BAA Plc., Cintra Concesiones de Infraestructuras de Transporte, S.A. , Ferrovial Agromán S.A.; Ferrovial Infraestructuras S.A., Ferrovial Aeropuertos S.A., Ferrovial FISA S.L.:, Ferrovial Servicios S.A., Ferrovial Telecomunicaciones S.A. and Swissport International AG; Joint Administrator of Ferrovial Inversiones, S.A.
  • Ms María del Pino y Calvo-Sotelo is the Chairperson of Polán S.A.

Activities carried on for own account or account of third parties

No information has been received in this respect.