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, March 4, 2019 /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 2016 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, 2017 (www.shell.com/annualreport).
LONG TERM INCENTIVE PLAN --- PDMR VESTING DATE SHARE TYPE NUMBER OF SHARES VESTED --- Ben van Beurden March 1, 2019 RDSA 556,406 --- Jessica Uhl March 1, 2019 RDS.A 32,501 --- John Abbott March 1, 2019 RDSB 117,192 --- Harry Brekelmans March 1, 2019 RDSA 117,732 --- Andrew Brown March 1, 2019 RDSB 117,192 --- Ronan Cassidy March 1, 2019 RDSB 98,442 --- Donny Ching March 1, 2019 RDSA 84,767 --- Maarten Wetselaar March 1, 2019 RDSA 117,732 ---
DEFERRED BONUS PLAN --- PDMR VESTING DATE SHARE TYPE NUMBER OF SHARES VESTED --- Ben van Beurden March 1, 2019 RDSA 107,791 --- John Abbott March 1, 2019 RDSB 43,315 --- Harry Brekelmans March 1, 2019 RDSA 34,031 --- Andrew Brown March 1, 2019 RDSB 33,760 --- Donny Ching March 1, 2019 RDSA 26,478 ---
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 Vesting of awards granted in 2016 under the Long Term Incentive Plan (LTIP) --- --- Currency EUR --- --- Price NIL --- --- Volume 556,406 --- --- Total N/A --- --- Aggregated information Volume 556,406 Price NIL Total N/A --- --- Date of transaction March 1, 2019 --- --- 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 of the transaction Vesting of awards granted in 2016 under the Long Term Incentive Plan (LTIP) --- --- Currency USD --- --- Price NIL --- --- Volume 32,501 --- --- Total N/A --- --- Aggregated information Volume 32,501 Price NIL Total N/A --- --- Date of transaction March 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 Vesting of awards granted in 2016 under the Long Term Incentive Plan (LTIP) --- --- Currency GBP --- --- Price NIL --- --- Volume 117,192 --- --- Total N/A --- --- Aggregated information Volume 117,192 Price NIL Total N/A --- --- Date of transaction March 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 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 of the transaction Vesting of awards granted in 2016 under the Long Term Incentive Plan (LTIP) --- --- Currency EUR --- --- Price NIL --- --- Volume 117,732 --- --- Total N/A --- --- Aggregated information Volume 117,732 Price NIL Total N/A --- --- Date of transaction March 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 Vesting of awards granted in 2016 under the Long Term Incentive Plan (LTIP) --- --- Currency GBP --- --- Price NIL --- --- Volume 117,192 --- --- Total N/A --- --- Aggregated information Volume 117,192 NIL Price N/A Total --- --- Date of transaction March 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 Vesting of awards granted in 2016 under the Long Term Incentive Plan (LTIP) --- --- Currency GBP --- --- Price NIL --- --- Volume 98,442 --- --- Total N/A --- --- Aggregated information Volume 98,442 Price NIL Total N/A --- --- Date of transaction March 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 Vesting of awards granted in 2016 under the Long Term Incentive Plan (LTIP) --- --- Currency EUR --- --- Price NIL --- --- Volume 84,767 --- --- Total N/A --- --- Aggregated information Volume 84,767 Price NIL Total N/A --- --- Date of transaction March 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 Vesting of awards granted in 2016 under the Long Term Incentive Plan (LTIP) --- --- Currency EUR --- --- Price NIL --- --- Volume 117,732 --- --- Total N/A --- --- Aggregated information 117,732 Volume NIL Price N/A Total --- --- Date of transaction March 1, 2019 --- --- 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 of the transaction Vesting of awards granted in 2016 under the Deferred Bonus Plan (DBP) --- --- Currency EUR --- --- Price NIL --- --- Volume 107,791 --- --- Total N/A --- --- Aggregated information 107,791 Volume NIL Price N/A Total --- --- Date of transaction March 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 Vesting of awards granted in 2016 under the Deferred Bonus Plan (DBP) --- --- Currency GBP --- --- Price NIL --- --- Volume 43,315 --- --- Total N/A --- --- Aggregated information Volume 43,315 Price NIL Total N/A --- --- Date of transaction March 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 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 of the transaction Vesting of awards granted in 2016 under the Deferred Bonus Plan (DBP) --- --- Currency EUR --- --- Price NIL --- --- Volume 34,031 --- --- Total N/A --- --- Aggregated information 34,031 Volume NIL Price N/A Total --- --- Date of transaction March 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 Vesting of awards granted in 2016 under the Deferred Bonus Plan (DBP) --- --- Currency GBP --- --- Price NIL --- --- Volume 33,760 --- --- Total N/A --- --- Aggregated information Volume 33,760 Price NIL Total N/A --- --- Date of transaction March 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 Vesting of awards granted in 2016 under the Deferred Bonus Plan (DBP) --- --- Currency EUR --- --- Price NIL --- --- Volume 26,478 --- --- Total N/A --- --- Aggregated information Volume 26,478 Price NIL Total N/A --- --- Date of transaction March 1, 2019 --- --- Place of transaction Outside a trading venue --- ---
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SOURCE Royal Dutch Shell plc