NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMRs") AND CONNECTED PERSONS
Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a)
| Date of Notification: | June 28, 2016 |
| Today's Date: | June 29, 2016 |
| Name of Issuer: | Royal Dutch Shell plc |
| Date of transaction: | June 27, 2016 |
Name of Directors/PDMRs
See names listed below.
Nature of the transaction
Rollover of dividendsinto Royal Dutch Shell plc shares RDSA, RDSB and RDS.A (as given below) under the Long-Term Incentive Plan, Deferred Bonus Plan and Performance Share Plan.
The values are as follows:
| Ben van Beurden | € 332,752.62 |
| Simon Henry | £ 153,226.15 |
| John Abbott | £ 75,130.41 |
| Harry Brekelmans | € 76,037.75 |
| Andrew Brown | £ 73,030.29 |
| Ronan Cassidy | £ 27,688.82 |
| Donny Ching | € 61,525.46 |
| Maarten Wetselaar | € 45,634.31 |
The number of shares is as follows:
| Ben van Beurden | RDSA 14,336 |
| Simon Henry | RDSB 7,970 |
| John Abbott | RDSB 3,907 |
| Harry Brekelmans | RDSA 3276 |
| Andrew Brown | RDSB 3,798 |
| Ronan Cassidy | RDSB 1440 |
| Donny Ching | RDSA 2,650 |
| Maarten Wetselaar | RDSA 1,966 |
Classes of security
Royal Dutch Shell Class A - ordinary shares ("RDSA")
Royal Dutch Shell Class B - ordinary shares ("RDSB")
Royal Dutch Shell plc Class A - ADS ("RDS.A")
Note
Details of the Long Term Incentive Plan, Deferred Bonus Plan and Performance Share Plan can be found in the Royal Dutch Shell plc Annual Report and Form 20-F for the year ended December 31, 2015 (www.shell.com/annualreport)
Mark Edwards
Deputy Company Secretary
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