NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

February 22, 2018

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 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

ENQUIRIES         

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United States: +1 832 337 2034

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

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