Notification and Public Disclosure in Accordance with the Requirements of the EU Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities
Notification and Public Disclosure in Accordance with the Requirements of the EU Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities
LONDON, March 6, 2018 /PRNewswire/ -- Royal Dutch Shell plc (NYSE: RDS.A) (NYSE: RDS.B) announces that each of the following Persons Discharging Managerial Responsibilities ("PDMRs") have received the number of shares of Royal Dutch Shell plc as set out below following the vesting of conditional awards granted in 2015 under the Long Term Incentive Plan ("LTIP") and the Deferred Bonus Plan ("DBP").
Details of the LTIP and DBP 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 VESTING DATE SHARE TYPE NUMBER OF SHARES VESTED ---- ------------ ---------- ----------------------- Ben van Beurden March 2, 2018 RDSA 158,510 --------------- ------------- ---- ------- Jessica Uhl March 2, 2018 RDS.A 12,117 ----------- ------------- ----- ------ John Abbott March 2, 2018 RDSB 43,703 ----------- ------------- ---- ------ Harry Brekelmans March 2, 2018 RDSA 43,891 ---------------- ------------- ---- ------ Andrew Brown March 2, 2018 RDSB 43,703 ------------ ------------- ---- ------ Ronan Cassidy March 2, 2018 RDSB 17,044 ------------- ------------- ---- ------ Donny Ching March 2, 2018 RDSA 31,601 ----------- ------------- ---- ------ Maarten Wetselaar March 2, 2018 RDSA 22,823 ----------------- ------------- ---- ------
DEFERRED BONUS PLAN ------------------- PDMR VESTING DATE SHARE TYPE NUMBER OF SHARES VESTED ---- ------------ ---------- ----------------------- Ben van Beurden March 2, 2018 RDSA 76,847 --------------- ------------- ---- ------ John Abbott March 2, 2018 RDSB 29,340 ----------- ------------- ---- ------ Harry Brekelmans March 2, 2018 RDSA 21,285 ---------------- ------------- ---- ------ Andrew Brown March 2, 2018 RDSB 30,526 ------------ ------------- ---- ------ Donny Ching March 2, 2018 RDSA 17,687 ----------- ------------- ---- ------
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 Vesting of awards granted in 2015 under the Long Term of the Incentive Plan (LTIP) transaction ------------ ------------------------------------------------------ Currency EUR -------- --- Price NIL ----- --- Volume 158,510 ------ ------- Total N/A ----- --- Aggregated information Volume 158,510 Price NIL Total N/A ----- --- Date of transaction March 2, 2018 ------------ ------------- Place of transaction Outside a trading venue ------------ -----------------------
1. Details of the person discharging managerial responsibilities/ person closely associated ----------------------------------------------------------------- First Name(s) Uhl -------- --- Last Name(s) Jessica -------- ------- 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 Vesting of awards granted in 2015 under the Long Term of the Incentive Plan (LTIP) transaction ------------ ------------------------------------------------------ Currency USD -------- --- Price NIL ----- --- Volume 12,117 ------ ------ Total N/A ----- --- Aggregated information Volume 12,117 Price NIL Total N/A ----- --- Date of transaction March 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 Vesting of awards granted in 2015 under the Long Term of the Incentive Plan (LTIP) transaction ------------ ------------------------------------------------------ Currency GBP -------- --- Price NIL ----- --- Volume 43,703 ------ ------ Total N/A ----- --- Aggregated information Volume 43,703 Price NIL Total N/A ----- --- Date of transaction March 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 and 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 Vesting of awards granted in 2015 under the Long Term of the Incentive Plan (LTIP) transaction ------------ ------------------------------------------------------ Currency EUR -------- --- Price NIL ----- --- Volume 43,891 ------ ------ Total N/A ----- --- Aggregated information Volume 43,891 Price NIL Total N/A ----- --- Date of transaction March 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 Vesting of awards granted in 2015 under the Long Term of the Incentive Plan (LTIP) transaction ------------ ------------------------------------------------------ Currency GBP -------- --- Price NIL ----- --- Volume 43,703 ------ ------ Total N/A ----- --- Aggregated information Volume 43,703 Price NIL Total N/A ----- --- Date of transaction March 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 Vesting of awards granted in 2015 under the Long Term of the Incentive Plan (LTIP) transaction ------------ ------------------------------------------------------ Currency GBP -------- --- Price NIL ----- --- Volume 17,044 ------ ------ Total N/A ----- --- Aggregated information Volume 17,044 Price NIL Total N/A ----- --- Date of transaction March 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 Vesting of awards granted in 2015 under the Long Term of the Incentive Plan (LTIP) transaction ------------ ------------------------------------------------------ Currency EUR -------- --- Price NIL ----- --- Volume 31,601 ------ ------ Total N/A ----- --- Aggregated information Volume 31,601 Price NIL Total N/A ----- --- Date of transaction March 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 Vesting of awards granted in 2015 under the Long Term of the Incentive Plan (LTIP) transaction ------------ ------------------------------------------------------ Currency EUR -------- --- Price NIL ----- --- Volume 22,823 ------ ------ Total N/A ----- --- Aggregated information Volume 22,823 Price NIL Total N/A ----- --- Date of transaction March 2, 2018 ------------ ------------- Place of transaction Outside a trading venue ------------ -----------------------
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 Vesting of awards granted in 2015 under the Deferred Bonus of the Plan (DBP) transaction ------------ ----------------------------------------------------------- Currency EUR -------- --- Price NIL ----- --- Volume 76,847 ------ ------ Total N/A ----- --- Aggregated information Volume 76,847 Price NIL Total N/A ----- --- Date of transaction March 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 Vesting of awards granted in 2015 under the Deferred Bonus of the Plan (DBP) transaction ------------ ----------------------------------------------------------- Currency GBP -------- --- Price NIL ----- --- Volume 29,340 ------ ------ Total N/A ----- --- Aggregated information Volume 29,340 Price NIL Total N/A ----- --- Date of transaction March 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 and 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 Vesting of awards granted in 2015 under the Deferred Bonus of the Plan (DBP) transaction ------------ ----------------------------------------------------------- Currency EUR -------- --- Price NIL ----- --- Volume 21,285 ------ ------ Total N/A ----- --- Aggregated information Volume 21,285 Price NIL Total N/A ----- --- Date of transaction March 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 Vesting of awards granted in 2015 under the Deferred Bonus of the Plan (DBP) transaction ------------ ----------------------------------------------------------- Currency GBP -------- --- Price NIL ----- --- Volume 30,526 ------ ------ Total N/A ----- --- Aggregated information Volume 30,526 Price NIL Total N/A ----- --- Date of transaction March 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 Vesting of awards granted in 2015 under the Deferred Bonus of the Plan (DBP) transaction ------------ ----------------------------------------------------------- Currency EUR -------- --- Price NIL ----- --- Volume 17,687 ------ ------ Total N/A ----- --- Aggregated information Volume 17,687 Price NIL Total N/A ----- --- Date of transaction March 2, 2018 ------------ ------------- Place of transaction Outside a trading venue ------------ -----------------------
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SOURCE Royal Dutch Shell plc