According to information held by the Company, the number of shares or percentage of share capital held, directly or indirectly, by Board members, are as follows:

S. Board members Percentages S. Senior management
Board of Directors		Direct	Indirect	Total
Chairman:
	Isidre Fainé Casas	54,392	0	54,392
Vice-Chairmen:
1º	Florentino Pérez Rodríguez	0	0	0
2º	G3T, S.L. represented by Carmen Godia Bull	1,674,111	0	1,674,111
3º	Pablo Vallbona Vadell	7,991	0	7,991
Managing Director
	Salvador Alemany Mas	83,107	0	83,107
Vocals
	Marcelino Armenter Vidal	2,110	3,528	5,638
	Comunidades Gestionadas, S.A. (Cogesa)	126	0	126
	Enrique Corominas Vila	7,560	0	7,560
	Dragados, S.A.	249	0	249
	Javier Echenique Landiribar	0	9,476	9,476
	Emilio García Gallego	0	0	0
	Miguel Ángel Gutiérrez Méndez	551	0	551
	Ernesto Mata López	0	0	0
	Enric Mata Tarragó	21,742	0	21,742
	Braulio Medel Cámara	7,224	0	7,224
	José Luis Olivas Martínez	49,824	0	49,824
	Ramón Pascual Fontana	699,165	0	699,165
	Manuel Raventós Negra	109	0	109
	Leopoldo Rodés Castañé	3,323	0	3,323
	TOTAL:	2,611,584	13,004	2,624,588

S. Board members Percentages S. Senior management
Board of Directors		Direct	Indirect	Total
Chairman:
	Isidre Fainé Casas	0.008%	0.000%	0.008%
Vice-Chairmen:
1º	Florentino Pérez Rodríguez	0.000%	0.000%	0.000%
2º	G3T, S.L. represented by Carmen Godia Bull	0.275%	0.000%	0.275%
3º	Pablo Vallbona Vadell	0.001%	0.000%	0.001%
Managing Director
	Salvador Alemany Mas	0.012%	0.000%	0.012%
Vocals
	Marcelino Armenter Vidal	0.000%	0.001%	0.001%
	Comunidades Gestionadas, S.A. (Cogesa)	0.000%	0.000%	0.000%
	Enrique Corominas Vila	0.001%	0.000%	0.001%
	Dragados, S.A.	0.000%	0.000%	0.000%
	Javier Echenique Landiribar	0.000%	0.001%	0.001%
	Emilio García Gallego	0.000%	0.000%	0.000%
	Miguel Ángel Gutiérrez Méndez	0.000%	0.000%	0.000%
	Ernesto Mata López	0.000%	0.000%	0.000%
	Enric Mata Tarragó	0.003%	0.000%	0.003%
	Braulio Medel Cámara	0.001%	0.000%	0.001%
	José Luis Olivas Martínez	0.007%	0.000%	0.007%
	Ramón Pascual Fontana	0.104%	0.000%	0.104%
	Manuel Raventós Negra	0.000%	0.000%	0.000%
	Leopoldo Rodés Castañé	0.001%	0.000%	0.001%
	TOTAL:	0.414%	0.002%	0.416%

S. Board members Percentages S. Senior management
CNMV Filings on transactions in shares or other related financial instruments by abertis senior management. Persons obliged to make declarations:
Francisco José Aljaro Navarro:
	Directly-held shares:		07/16/2008
			07/07/2008
			06/25/2008
			06/20/2008
			02/13/2008
			08/06/2007
			08/06/2007
			07/16/2007
			03/09/2007
			06/27/2006
Antoni Brunet Mauri:
	Date registered:		03/16/2007
Manuel Cruces Socasau:
	Date registered:		09/20/2006
Joan A. Margenat Padrós:
	Date registered:		08/06/2007
Josep Martínez Vila:
	Date registered:		08/01/2008
			08/06/2007
			06/27/2006
(*) When a number of filings are made by the same senior manager, the most recent filing indicates the latest position.

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