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
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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