NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
February 3, 2020
Royal Dutch Shell plc (the �Company�) announces that on January 31, 2020, Ben van Beurden, a Person Discharging Managerial Responsibilities (�PDMR�) has carried out the following transactions in the Company�s A ordinary shares with a nominal value of �0.07 each (�RDSA Shares�):
This notification is made in accordance with Article 19 of the EU Market Abuse Regulation.
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/amendments | 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 with a nominal value of �0.07 each |
Identification Code | GB00B03MLX29 |
Nature of the transaction | Sale of shares |
Currency | GBP |
Price | �20.39 |
Volume | 14,510 |
Total | �295,858.90 |
Aggregated information � Volume Price Total | � � 14,510 �20.39 �295,858.90 |
Date of transaction | January 31, 2020 |
Place of transaction | London |
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 with a nominal value of �0.07 each |
Identification Code | GB00B03MLX29 |
Nature of the transaction | A pledge of 105,000 RDSA Shares in the Company as collateral against a mortgage provided by Van Lanschot N.V. Following the pledge, Ben van Beurden remains the beneficial owner of the RDSA Shares and retains full voting rights. � � |
Currency | N/A |
Price | N/A |
Volume | 105,000 |
Total | N/A |
Aggregated information � Volume Price Total | � � 105,000 N/A N/A |
Date of transaction | January 31, 2020 |
Place of transaction | Outside trading venue |
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 with a nominal value of �0.07 each |
Identification Code | GB00B03MLX29 |
Nature of the transaction | Variation in participation in a DRIP to receive a cash dividend on future dividend payments on shareholdings in a Computershare Share Plan Account. As at January 31, 2020, Ben van Beurden held 60,879 RDSA Shares in his Computershare Share Plan Account. |
Currency | N/A |
Price | N/A |
Volume | 60,879 |
Total | N/A |
Aggregated information � Volume Price Total | � � 60,879 N/A N/A |
Date of transaction | January 31, 2020 |
Place of transaction | Outside trading venue |
Anthony Clarke
Deputy Company Secretary
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