Jun 28, 2017 SOURCE: PR NewsWire
Royal Dutch Shell plc: Notification and Public Disclosure in Accordance With the Requirements of the EU Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities
LONDON, June 28, 2017 /PRNewswire/ -- Royal Dutch Shell plc (the "Company") (NYSE: RDS.A) (NYSE: RDS.B) 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 Number of notional Price per Share
Type dividend shares
acquired
--- --------
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 EUR0.07 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 EUR0.07 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 EUR0.07 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 EUR0.07 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 EUR0.07 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 EUR0.07 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 EUR0.07 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
-------------------- -----------------------
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SOURCE Royal Dutch Shell plc
