Feb 5, 2018 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, Feb. 5, 2018 /PRNewswire/ -- Royal Dutch Shell plc (NYSE:RDS.A) (NYSE: RDS.B) announces that each of the following Persons Discharging Managerial Responsibilities ("PDMRs") have been made a conditional award of performance shares of Royal Dutch Shell plc under the Long Term Incentive Plan ("LTIP") as set out below.
Details of the LTIP can be found in the Royal Dutch Shell plc Annual Report and Form 20-F for the year ended December 31, 2016 (www.shell.com/annualreport).
LONG TERM INCENTIVE PLAN
------------------------
PDMR DATE OF AWARD SHARE TYPE NUMBER OF SHARES AWARDED
---- ------------- ---------- ------------------------
Ben van Beurden February 2, 2018 RDSA 190,001
--------------- ---------------- ---- -------
Jessica Uhl February 2, 2018 RDS.A 49,857
----------- ---------------- ----- ------
John Abbott February 2, 2018 RDSB 55,000
----------- ---------------- ---- ------
Harry Brekelmans February 2, 2018 RDSA 55,000
---------------- ---------------- ---- ------
Andrew Brown February 2, 2018 RDSB 55,000
------------ ---------------- ---- ------
Ronan Cassidy February 2, 2018 RDSB 47,000
------------- ---------------- ---- ------
Donny Ching February 2, 2018 RDSA 41,000
----------- ---------------- ---- ------
Maarten Wetselaar February 2, 2018 RDSA 55,000
----------------- ---------------- ---- ------
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 Conditional award of performance shares of Royal Dutch
of the Shell plc under the Long Term Incentive Plan (LTIP)
transaction
------------ -------------------------------------------------------
Currency EUR
-------- ---
Price 27.325
----- ------
Volume 190,001
------ -------
Total 5,191,777.00
----- ------------
Aggregated information
Volume 190,001
Price 27.325
Total 5,191,777.00
----- ------------
Date of
transaction February 2, 2018
------------ ----------------
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 Conditional award of performance shares of Royal Dutch
of the Shell plc under the Long Term Incentive Plan (LTIP)
transaction
------------ -------------------------------------------------------
Currency USD
-------- ---
Price 67.30
----- -----
Volume 49,857
------ ------
Total 3,355,376.00
----- ------------
Aggregated information
Volume 49,857
Price 67.30
Total 3,355,376.00
----- ------------
Date of
transaction February 2, 2018
------------ ----------------
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 Conditional award of performance shares of Royal Dutch
of the Shell plc under the Long Term Incentive Plan (LTIP)
transaction
------------ -------------------------------------------------------
Currency GBP
-------- ---
Price 24.235
----- ------
Volume 55,000
------ ------
Total 1,332,925.00
----- ------------
Aggregated information
Volume 55,000
Price 24.235
Total 1,332,925.00
----- ------------
Date of
transaction February 2, 2018
------------ ----------------
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 Conditional award of performance shares of Royal Dutch
of the Shell plc under the Long Term Incentive Plan (LTIP)
transaction
------------ -------------------------------------------------------
Currency EUR
-------- ---
Price 27.325
----- ------
Volume 55,000
------ ------
Total 1,502,875.00
----- ------------
Aggregated information
Volume 55,000
Price 27.325
Total 1,502,875.00
----- ------------
Date of
transaction February 2, 2018
------------ ----------------
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 Conditional award of performance shares of Royal Dutch
of the Shell plc under the Long Term Incentive Plan (LTIP)
transaction
------------ -------------------------------------------------------
Currency GBP
-------- ---
Price 24.235
----- ------
Volume 55,000
------ ------
Total 1,332,925.00
----- ------------
Aggregated information
Volume 55,000
Price 24.235
Total 1,332,925.00
----- ------------
Date of
transaction February 2, 2018
------------ ----------------
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 Conditional award of performance shares of Royal Dutch
of the Shell plc under the Long Term Incentive Plan (LTIP)
transaction
------------ -------------------------------------------------------
Currency GBP
-------- ---
Price 24.235
----- ------
Volume 47,000
------ ------
Total 1,139,045.00
----- ------------
Aggregated information
Volume 47,000
Price 24.235
Total 1,139,045.00
----- ------------
Date of
transaction February 2, 2018
------------ ----------------
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 Conditional award of performance shares of Royal Dutch
of the Shell plc under the Long Term Incentive Plan (LTIP)
transaction
------------ -------------------------------------------------------
Currency EUR
-------- ---
Price 27.325
----- ------
Volume 41,000
------ ------
Total 1,120,325.00
----- ------------
Aggregated information
Volume 41,000
Price 27.325
Total 1,120,325.00
----- ------------
Date of
transaction February 2, 2018
------------ ----------------
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 Conditional award of performance shares of Royal Dutch
of the Shell plc under the Long Term Incentive Plan (LTIP)
transaction
------------ -------------------------------------------------------
Currency EUR
-------- ---
Price 27.325
----- ------
Volume 55,000
------ ------
Total 1,502,875.00
----- ------------
Aggregated information
Volume 55,000
Price 27.325
Total 1,502,875.00
----- ------------
Date of
transaction February 2, 2018
------------ ----------------
Place of
transaction Outside a trading venue
------------ -----------------------
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
SOURCE Royal Dutch Shell plc
