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
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
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 |