Feb 22, 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. 22, 2018 /PRNewswire/ -- The following Persons Discharging Managerial Responsibilities ("PDMRs") have received the number of shares as set out below. Following shareholder approval of the Directors' Remuneration Policy at the 2017 Annual General Meeting, the Deferred Bonus Plan was removed and 50% of the PDMR's annual bonus is delivered in cash and 50% is delivered in shares. Shares are subject to a three-year holding period, which continues to apply after PDMRs leave employment.
The Directors' Remuneration Policy can be found in the Royal Dutch Shell plc (NYSE: RDS.A) (NYSE: RDS.B) Annual Report and Form 20-F for the year ended December 31, 2016 (www.shell.com/annualreport ).
PDMR Date Acquired Share Type Number of shares
delivered
--- ---------
Ben van Beurden February 22, 2018 RDSA 30,102
--------------- ----------------- ---- ------
Jessica Uhl February 22, 2018 RDSA 10,536
----------- ----------------- ---- ------
Harry Brekelmans February 22, 2018 RDSA 10,405
---------------- ----------------- ---- ------
Andrew Brown February 22, 2018 RDSB 9,876
------------ ----------------- ---- -----
Ronan Cassidy February 22, 2018 RDSB 8,101
------------- ----------------- ---- -----
Donny Ching February 22, 2018 RDSA 7,387
----------- ----------------- ---- -----
Maarten Wetselaar February 22, 2018 RDSA 9,974
----------------- ----------------- ---- -----
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 Delivery of 50% of bonus in shares
------------------------- ----------------------------------
Currency EUR
-------- ---
Price 25.75
----- -----
Volume 30,102
------ ------
Total 775,126.50
----- ----------
Aggregated information 30,102
Volume 25.75
Price 775,126.50
Total
----- -----
Date of transaction 22/02/2018
------------------- ----------
Place of transaction Amsterdam
-------------------- ---------
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 ordinary shares of EUR0.07 each
--------------------------------------- ---------------------------------
Identification Code GB00B03MLX29
------------------- ------------
Nature of the transaction Delivery of 50% of bonus in shares
------------------------- ----------------------------------
Currency EUR
-------- ---
Price 25.75
----- -----
Volume 10,536
------ ------
Total 271,302.00
----- ----------
Aggregated information 10,536
Volume 25.75
Price 271,302.00
Total
----- -----
Date of transaction 22/02/2018
------------------- ----------
Place of transaction Amsterdam
-------------------- ---------
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 Delivery of 50% of bonus in shares
------------------------- ----------------------------------
Currency EUR
-------- ---
Price 25.75
----- -----
Volume 10,405
------ ------
Total 267,928.75
----- ----------
Aggregated information 10,405
Volume 25.75
Price 267,928.75
Total
----- -----
Date of transaction 22/02/2018
------------------- ----------
Place of transaction Amsterdam
-------------------- ---------
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 Delivery of 50% of bonus in shares
------------------------- ----------------------------------
Currency GBP
-------- ---
Price 22.84
----- -----
Volume 9,876
------ -----
Total 225,567.84
----- ----------
Aggregated information 9,876
Volume 22.84
Price 225,567.84
Total
----- -----
Date of transaction 22/02/2018
------------------- ----------
Place of transaction London
-------------------- ------
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 Delivery of 50% of bonus in shares
------------------------- ----------------------------------
Currency GBP
-------- ---
Price 22.84
----- -----
Volume 8,101
------ -----
Total 185,026.84
----- ----------
Aggregated information 8,101
Volume 22.84
Price 185,026.84
Total
----- -----
Date of transaction 22/02/2018
------------------- ----------
Place of transaction London
-------------------- ------
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 Delivery of 50% of bonus in shares
------------------------- ----------------------------------
Currency EUR
-------- ---
Price 25.75
----- -----
Volume 7,387
------ -----
Total 190,215.25
----- ----------
Aggregated information 7,387
Volume 25.75
Price 190,215.25
Total
----- -----
Date of transaction 22/02/2018
------------------- ----------
Place of transaction Amsterdam
-------------------- ---------
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 Delivery of 50% of bonus in shares
------------------------- ----------------------------------
Currency EUR
-------- ---
Price 25.75
----- -----
Volume 9,974
------ -----
Total 256,830.50
----- ----------
Aggregated information 9,974
Volume 25.75
Price 256,830.50
Total
----- -----
Date of transaction 22/02/2018
------------------- ----------
Place of transaction Amsterdam
-------------------- ---------
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
