Feb 5, 2019 SOURCE: PR NewsWire
Royal Dutch Shell plc: 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, 2019 /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"), subject to performance conditions determined by the Remuneration Committee and Remuneration Committee discretion, as set out below.
LONG TERM INCENTIVE PLAN
---
PDMR
DATE OF AWARD
SHARE TYPE
NUMBER OF SHARES
AWARDED
---
Ben van
Beurden
February 1, 2019
RDSA 194,625
---
Jessica Uhl
February 1, 2019
RDS.A 49,927
---
John Abbott
February 1, 2019
RDSB 55,000
---
Harry
Brekelmans
February 1, 2019
RDSA 55,000
---
Andrew
Brown
February 1, 2019
RDSB 55,000
---
Ronan
Cassidy
February 1, 2019
RDSB 47,000
---
Donny Ching
February 1, 2019
RDSA 41,000
---
Maarten
Wetselaar
February 1, 2019
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.
Anthony Clarke
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 Conditional award of performance shares of Royal Dutch
Shell plc under the Long Term Incentive Plan (LTIP)
--- ---
Currency
EUR
--- ---
Price 27.20
--- ---
Volume 194,625
--- ---
Total 5,293,800.00
--- ---
Aggregated information
Volume 194,625
Price 27.20
Total 5,293,800.00
--- ---
Date of transaction
February 1, 2019
--- ---
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 Conditional award of performance shares of Royal Dutch
Shell plc under the Long Term Incentive Plan (LTIP)
--- ---
Currency
USD
--- ---
Price 62.84
--- ---
Volume 49,927
--- ---
Total 3,137,412.68
--- ---
Aggregated information
Volume 49,927
Price 62.84
Total 3,137,412.68
--- ---
Date of transaction
February 1, 2019
--- ---
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 Conditional award of performance shares of Royal Dutch
Shell plc under the Long Term Incentive Plan (LTIP)
--- ---
Currency
GBP
--- ---
Price 23.85
--- ---
Volume 55,000
--- ---
Total 1,311,750.00
--- ---
Aggregated information
Volume 55,000
Price 23.85
Total 1,311,750.00
--- ---
Date of transaction
February 1, 2019
--- ---
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 Conditional award of performance shares of Royal Dutch
Shell plc under the Long Term Incentive Plan (LTIP)
--- ---
Currency
EUR
--- ---
Price 27.20
--- ---
Volume 55,000
--- ---
Total 1,496,000.00
--- ---
Aggregated information
Volume 55,000
Price 27.20
Total 1,496,000.00
--- ---
Date of transaction
February 1, 2019
--- ---
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 Conditional award of performance shares of Royal Dutch
Shell plc under the Long Term Incentive Plan (LTIP)
--- ---
Currency
GBP
--- ---
Price 23.85
--- ---
Volume 55,000
--- ---
Total 1,311,750.00
--- ---
Aggregated information
Volume 55,000
Price 23.85
Total 1,311,750.00
--- ---
Date of transaction
February 1, 2019
--- ---
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 Conditional award of performance shares of Royal Dutch
Shell plc under the Long Term Incentive Plan (LTIP)
--- ---
Currency
GBP
--- ---
Price 23.85
--- ---
Volume 47,000
--- ---
Total 1,120,950.00
--- ---
Aggregated information
Volume 47,000
Price 23.85
Total 1,120,950.00
--- ---
Date of transaction
February 1, 2019
--- ---
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 Conditional award of performance shares of Royal Dutch
Shell plc under the Long Term Incentive Plan (LTIP)
--- ---
Currency
EUR
--- ---
Price 27.20
--- ---
Volume 41,000
--- ---
Total 1,115,200.00
--- ---
Aggregated information
Volume 41,000
Price 27.20
Total 1,115,200.00
--- ---
Date of transaction
February 1, 2019
--- ---
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 Conditional award of performance shares of Royal Dutch
Shell plc under the Long Term Incentive Plan (LTIP)
--- ---
Currency
EUR
--- ---
Price 27.20
--- ---
Volume 55,000
--- ---
Total 1,496,000.00
--- ---
Aggregated information
Volume 55,000
Price 27.20
Total 1,496,000.00
--- ---
Date of transaction
February 1, 2019
--- ---
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
