Dec 21, 2017 SOURCE: PR NewsWire
Notification and Public Disclosure in Accordance with the Requirements of the EU Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities
LONDON, Dec. 21, 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 December 20, 2017 in respect of the third 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, 2016 (www.shell.com/annualreport).
PDMR Date Acquired Share Type Number of notional dividend
shares acquired Price per Share
---- ------------- ---------- --------------------------- ---------------
Ben van Beurden 20 December 2017 RDSA 13,426.71 EUR 27.32
--------------- ---------------- ---- --------- ---------
Jessica Uhl 20 December 2017 RDS.A 1,279.63 USD 65.10
----------- ---------------- ----- -------- ---------
John Abbott 20 December 2017 RDSB 3,691.80 GBP 24.32
----------- ---------------- ---- -------- ---------
Harry Brekelmans 20 December 2017 RDSA 3,484.29 EUR 27.32
---------------- ---------------- ---- -------- ---------
Andrew Brown 20 December 2017 RDSB 3,592.28 GBP 24.32
------------ ---------------- ---- -------- ---------
Ronan Cassidy 20 December 2017 RDSB 1,845.35 GBP 24.32
------------- ---------------- ---- -------- ---------
Donny Ching 20 December 2017 RDSA 2,619.25 EUR 27.32
----------- ---------------- ---- -------- ---------
Maarten Wetselaar 20 December 2017 RDSA 2,318.91 EUR 27.32
----------------- ---------------- ---- -------- ---------
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
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 27.32
----- -----
Volume 13,426.71
------ ---------
Total 366,817.72
----- ----------
Aggregated information
Volume 13,426.71
Price 27.32
Total 366,817.72
----- ----------
Date of transaction 20/12/2017
------------------- ----------
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 65.10
----- -----
Volume 1,279.63
------ --------
Total 83,303.91
----- ---------
Aggregated information
Volume 1,279.63
Price 65.10
Total 83,303.91
----- ---------
Date of transaction 20/12/2017
------------------- ----------
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 24.32
----- -----
Volume 3,691.80
------ --------
Total 89,784.58
----- ---------
Aggregated information
Volume 3,691.80
Price 24.32
Total 89,784.58
----- ---------
Date of transaction 20/12/2017
------------------- ----------
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 27.32
----- -----
Volume 3,484.29
------ --------
Total 95,190.80
----- ---------
Aggregated information
Volume 3,484.29
Price 27.32
Total 95,190.80
----- ---------
Date of transaction 20/12/2017
------------------- ----------
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 24.32
----- -----
Volume 3,592.28
------ --------
Total 87,364.25
----- ---------
Aggregated information
Volume 3,592.28
Price 24.32
Total 87,364.25
----- ---------
Date of transaction 20/12/2017
------------------- ----------
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 24.32
----- -----
Volume 1,845.35
------ --------
Total 44,878.91
----- ---------
Aggregated information
Volume 1,845.35
Price 24.32
Total 44,878.91
----- ---------
Date of transaction 20/12/2017
------------------- ----------
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 27.32
----- -----
Volume 2,619.25
------ --------
Total 71,557.91
----- ---------
Aggregated information
Volume 2,619.25
Price 27.32
Total 71,557.91
----- ---------
Date of transaction 20/12/2017
------------------- ----------
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 27.32
----- -----
Volume 2,318.91
------ --------
Total 63,352.62
----- ---------
Aggregated information
Volume 2,318.91
Price 27.32
Total 63,352.62
----- ---------
Date of transaction 20/12/2017
------------------- ----------
Place of transaction Outside a trading venue
-------------------- -----------------------
ENQUIRIES
Shell Media Relations
International, UK, European Press: +44(0) 20-7934-5550
Shell Investor Relations
Europe: + 31-70-377-4540
United States: +1-832 -337-2034
SOURCE Royal Dutch Shell plc
