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22.02.2018 16:31:00

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 €0.07 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

Volume

Price

Total

30,102

25.75

775,126.50

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 €0.07 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

Volume

Price

Total

10,536

25.75

271,302.00

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 €0.07 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

Volume

Price

Total

10,405

25.75

267,928.75

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 €0.07 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

Volume

Price

Total

9,876

22.84

225,567.84

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 €0.07 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

Volume

Price

Total

8,101

22.84

185,026.84

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 €0.07 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

Volume

Price

Total

7,387

25.75

190,215.25

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 €0.07 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

Volume

Price

Total

9,974

25.75

256,830.50

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

Cision View original content:http://www.prnewswire.com/news-releases/notification-and-public-disclosure-in-accordance-with-the-requirements-of-the-eu-market-abuse-regulation-of-transactions-by-persons-discharging-managerial-responsibilities-300602806.html

SOURCE Royal Dutch Shell plc

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