Notification and Public Disclosure in Accordance With the Requirements of the EU Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities
LONDON, Dec. 20, 2018 /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 19, 2018 in respect of the third quarter of 2018, 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, 2017 (www.shell.com/annualreport).
PDMR Date Acquired Share Number of notional Price per Type dividend shares Share acquired --- Ben van Beurden 19 December 2018 RDSA 13,956.01 EUR 25.45 --- Jessica Uhl 19 December 2018 RDS.A 2,115.66 USD 56.90 --- John Abbott 19 December 2018 RDSB 3,718.12 GBP 23.18 --- Harry Brekelmans 19 December 2018 RDSA 3,629.96 EUR 25.45 --- Andrew Brown 19 December 2018 RDSB 3,582.74 GBP 23.18 --- Ronan Cassidy 19 December 2018 RDSB 2,532.40 GBP 23.18 --- Donny Ching 19 December 2018 RDSA 2,727.97 EUR 25.45 --- Maarten Wetselaar 19 December 2018 RDSA 3,115.21 EUR 25.45 ---
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.
Anthony Clarke
Deputy Company Secretary
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 25.45 --- --- Volume 13,956.01 --- --- Total 355,180.45 --- --- Aggregated information Volume 13,956.01 Price 25.45 Total 355,180.45 --- --- Date of transaction 19/12/2018 --- --- 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 of the transaction Acquisition of notional dividend shares under the LTIP --- --- Currency USD --- --- Price 56.90 --- --- Volume 2,115.66 --- --- Total 120,381.05 --- --- Aggregated information Volume 2,115.66 Price 56.90 Total 120,381.05 --- --- Date of transaction 19/12/2018 --- --- 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 of the transaction Acquisition of notional dividend shares under the LTIP and DBP --- --- Currency GBP --- --- Price 23.18 --- --- Volume 3,718.12 --- --- Total 86,186.02 --- --- Aggregated information Volume 3,718.12 Price 23.18 Total 86,186.02 --- --- Date of transaction 19/12/2018 --- --- 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 of the transaction Acquisition of notional dividend shares under the LTIP and DBP --- --- Currency EUR --- --- Price 25.45 --- --- Volume 3,629.96 --- --- Total 92,382.48 --- --- Aggregated information Volume 3,629.96 Price 25.45 Total 92,382.48 --- --- Date of transaction 19/12/2018 --- --- 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 of the transaction Acquisition of notional dividend shares under the LTIP and DBP --- --- Currency GBP --- --- Price 23.18 --- --- Volume 3,582.74 --- --- Total 83,047.91 --- --- Aggregated information Volume 3,582.74 Price 23.18 Total 83,047.91 --- --- Date of transaction 19/12/2018 --- --- 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 of the transaction Acquisition of notional dividend shares under the LTIP and DBP --- --- Currency GBP --- --- Price 23.18 --- --- Volume 2,532.40 --- --- Total 58,701.03 --- --- Aggregated information Volume 2,532.40 Price 23.18 Total 58,701.03 --- --- Date of transaction 19/12/2018 --- --- 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 of the transaction Acquisition of notional dividend shares under the LTIP and DBP --- --- Currency EUR --- --- Price 25.45 --- --- Volume 2,727.97 --- --- Total 69,426.84 --- --- Aggregated information Volume 2,727.97 Price 25.45 Total 69,426.84 --- --- Date of transaction 19/12/2018 --- --- 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 of the transaction Acquisition of notional dividend shares under the LTIP and DBP --- --- Currency EUR --- --- Price 25.45 --- --- Volume 3,115.21 --- --- Total 79,282.09 --- --- Aggregated information Volume 3,115.21 Price 25.45 Total 79,282.09 --- --- Date of transaction 19/12/2018 --- --- Place of transaction Outside a trading venue --- ---
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LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
SOURCE Royal Dutch Shell plc