PR Newswire
London, June 28
| NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES | ||||
| June 28, 2017 | ||||
| Royal Dutch Shell plc (the �Company�) has been notified that following the payment of the interim dividend on June 26, 2017 in respect of the first quarter of 2017, the following Persons Discharging Managerial Responsibilities (�PDMRs�) acquired notional dividend shares under the Long-term Incentive Plan (�LTIP�) and Deferred Bonus Plan (�DBP�) as applicable, as set out below. Details of the LTIP and DBP can be found in the Royal Dutch Shell plc Annual Report and Form 20-F ended December 31, 2015 (www.shell.com/annualreport). | ||||
| PDMR | Date Acquired | Share Type | Number of notional dividend shares acquired | Price per Share |
| Ben van Beurden | 26 June 2017 | RDSA | ���������������� 15,868.82 | �EUR 23.52 |
| Jessica Uhl | 26 June 2017 | RDS.A | ������������������� 1,534.89 | �USD 52.46 |
| John Abbott | 26 June 2017 | RDSB | ������������������� 4,373.27 | �GBP 21.03 |
| Harry Brekelmans | 26 June 2017 | RDSA | ������������������� 4,118.03 | �EUR 23.52 |
| Andrew Brown | 26 June 2017 | RDSB | ������������������� 4,255.39 | �GBP 21.03 |
| Ronan Cassidy | 26 June 2017 | RDSB | ������������������� 2,185.98 | �GBP 21.03 |
| Donny Ching | 26 June 2017 | RDSA | ������������������� 3,095.66 | �EUR 23.52 |
| Maarten Wetselaar | 26 June 2017 | RDSA | ������������������� 2,740.68 | �EUR 23.52 |
| The Notification of Dealing Form for each PDMR can be found below. | ||||
| This notification is made in accordance with Article 19 of the EU Market Abuse Regulation. | ||||
| Mark Edwards | ||||
| Deputy Company Secretary | ||||
| ENQUIRIES | ||||
| Shell Media Relations | ||||
| International, UK, European Press: +44 20 7934 5550 | ||||
| Shell Investor Relations | ||||
| Europe: + 31 70 377 4540 | ||||
| United States: +1 832 337 2034 | ||||
�LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
�Classification: Additional regulated information required to be disclosed under the laws of a Member�State.
�
| 1. Details of the person discharging managerial responsibilities/person closely associated | |
| First Name(s) | Ben |
| Last Name(s) | van Beurden |
| 2. Reason for the notification | |
| Position/status | Chief Executive Officer |
| Initial notification/ amendment | Initial notification |
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| Full name of the entity | Royal Dutch Shell plc |
| Legal Entity Identifier code | 21380068P1DRHMJ8KU70 |
| 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |
| Description of the financial instrument | A ordinary shares of �0.07 each |
| Identification Code | GB00B03MLX29 |
| Nature of the transaction | Acquisition of notional dividend shares under the LTIP and DBP |
| Currency | EUR |
| Price | 23.52 |
| Volume | 15,868.82 |
| Total | 373,234.65 |
| Aggregated information | |
| Volume | 15,868.82 |
| Price | 23.52 |
| Total | 373,234.65 |
| Date of transaction | 26/06/2017 |
| Place of transaction | Outside a trading venue |
� �
| 1. Details of the person discharging managerial responsibilities/person closely associated | |
| First Name(s) | Jessica |
| Last Name(s) | Uhl |
| 2. Reason for the notification | |
| Position/status | Chief Financial Officer |
| Initial notification/ amendment | Initial notification |
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| Full name of the entity | Royal Dutch Shell plc |
| Legal Entity Identifier code | 21380068P1DRHMJ8KU70 |
| 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |
| Description of the financial instrument | A American Depository Shares (RDS.A) |
| Identification Code | US7802592060 |
| Nature of the transaction | Acquisition of notional dividend shares under the LTIP |
| Currency | USD |
| Price | 52.46 |
| Volume | 1,534.89 |
| Total | 80,520.33 |
| Aggregated information | |
| Volume | 1,534.89 |
| Price | 52.46 |
| Total | 80,520.33 |
| Date of transaction | 26/06/2017 |
| Place of transaction | Outside a trading venue |
� �
| 1. Details of the person discharging managerial responsibilities/person closely associated | |
| First Name(s) | John |
| Last Name(s) | Abbott |
| 2. Reason for the notification | |
| Position/status | Downstream Director |
| Initial notification/ amendment | Initial notification |
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| Full name of the entity | Royal Dutch Shell plc |
| Legal Entity Identifier code | 21380068P1DRHMJ8KU70 |
| 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |
| Description of the financial instrument | B ordinary shares of �0.07 each |
| Identification Code | GB00B03MM408 |
| Nature of the transaction | Acquisition of notional dividend shares under the LTIP and DBP |
| Currency | GBP |
| Price | 21.03 |
| Volume | 4,373.27 |
| Total | 91,969.87 |
| Aggregated information | |
| Volume | 4,373.27 |
| Price | 21.03 |
| Total | 91,969.87 |
| Date of transaction | 26/06/2017 |
| Place of transaction | Outside a trading venue |
� �
| 1. Details of the person discharging managerial responsibilities/person closely associated | |
| First Name(s) | Harry |
| Last Name(s) | Brekelmans |
| 2. Reason for the notification | |
| Position/status | Projects & Technology Director |
| Initial notification/ amendment | Initial notification |
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| Full name of the entity | Royal Dutch Shell plc |
| Legal Entity Identifier code | 21380068P1DRHMJ8KU70 |
| 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |
| Description of the financial instrument | A ordinary shares of �0.07 each |
| Identification Code | GB00B03MLX29 |
| Nature of the transaction | Acquisition of notional dividend shares under the LTIP and DBP |
| Currency | EUR |
| Price | 23.52 |
| Volume | 4,118.03 |
| Total | 96,856.07 |
| Aggregated information | |
| Volume | 4,118.03 |
| Price | 23.52 |
| Total | 96,856.07 |
| Date of transaction | 26/06/2017 |
| Place of transaction | Outside a trading venue |
� �
| 1. Details of the person discharging managerial responsibilities/person closely associated | |
| First Name(s) | Andrew |
| Last Name(s) | Brown |
| 2. Reason for the notification | |
| Position/status | Upstream Director |
| Initial notification/ amendment | Initial notification |
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| Full name of the entity | Royal Dutch Shell plc |
| Legal Entity Identifier code | 21380068P1DRHMJ8KU70 |
| 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |
| Description of the financial instrument | B ordinary shares of �0.07 each |
| Identification Code | GB00B03MM408 |
| Nature of the transaction | Acquisition of notional dividend shares under the LTIP and DBP |
| Currency | GBP |
| Price | 21.03 |
| Volume | 4,255.39 |
| Total | 89,490.85 |
| Aggregated information | |
| Volume | 4,255.39 |
| Price | 21.03 |
| Total | 89,490.85 |
| Date of transaction | 26/06/2017 |
| Place of transaction | Outside a trading venue |
� �
| 1. Details of the person discharging managerial responsibilities/person closely associated | |
| First Name(s) | Ronan |
| Last Name(s) | Cassidy |
| 2. Reason for the notification | |
| Position/status | Chief Human Resources & Corporate Officer |
| Initial notification/ amendment | Initial notification |
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| Full name of the entity | Royal Dutch Shell plc |
| Legal Entity Identifier code | 21380068P1DRHMJ8KU70 |
| 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |
| Description of the financial instrument | B ordinary shares of �0.07 each |
| Identification Code | GB00B03MM408 |
| Nature of the transaction | Acquisition of notional dividend shares under the LTIP and DBP |
| Currency | GBP |
| Price | 21.03 |
| Volume | 2,185.98 |
| Total | 45,971.16 |
| Aggregated information | |
| Volume | 2,185.98 |
| Price | 21.03 |
| Total | 45,971.16 |
| Date of transaction | 26/06/2017 |
| Place of transaction | Outside a trading venue |
� �
| 1. Details of the person discharging managerial responsibilities/person closely associated | |
| First Name(s) | Donny |
| Last Name(s) | Ching |
| 2. Reason for the notification | |
| Position/status | Legal Director |
| Initial notification/ amendment | Initial notification |
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| Full name of the entity | Royal Dutch Shell plc |
| Legal Entity Identifier code | 21380068P1DRHMJ8KU70 |
| 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |
| Description of the financial instrument | A ordinary shares of �0.07 each |
| Identification Code | GB00B03MLX29 |
| Nature of the transaction | Acquisition of notional dividend shares under the LTIP and DBP |
| Currency | EUR |
| Price | 23.52 |
| Volume | 3,095.66 |
| Total | 72,809.92 |
| Aggregated information | |
| Volume | 3,095.66 |
| Price | 23.52 |
| Total | 72,809.92 |
| Date of transaction | 26/06/2017 |
| Place of transaction | Outside a trading venue |
� �
| 1. Details of the person discharging managerial responsibilities/person closely associated | |
| First Name(s) | Maarten |
| Last Name(s) | Wetselaar |
| 2. Reason for the notification | |
| Position/status | Integrated Gas and New Energies Director |
| Initial notification/ amendment | Initial notification |
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| Full name of the entity | Royal Dutch Shell plc |
| Legal Entity Identifier code | 21380068P1DRHMJ8KU70 |
| 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted | |
| Description of the financial instrument | A ordinary shares of �0.07 each |
| Identification Code | GB00B03MLX29 |
| Nature of the transaction | Acquisition of notional dividend shares under the LTIP and DBP |
| Currency | EUR |
| Price | 23.52 |
| Volume | 2,740.68 |
| Total | 64,460.79 |
| Aggregated information | |
| Volume | 2,740.68 |
| Price | 23.52 |
| Total | 64,460.79 |
| Date of transaction | 26/06/2017 |
| Place of transaction | Outside a trading venue |
