NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES ("PDMRs") AND CONNECTED PERSONS
Notification relating to a transaction notified in accordance with: DTR 3.1.4 R
(1)(a)
Date of notification: February 17, 2015
Today's date: February 18, 2015
Name of Issuer: Royal Dutch Shell plc ("RDS")
Date of transaction: February 17, 2015
Name of Directors / PDMRs:
Directors and PDMRs who have interests in employee share plans (names listed
below).
Nature of the transaction:
1) The vesting of awards of RDS shares under the Deferred Bonus Plan (DBP).
Awards dated 3 February 2012.
2) The vesting of awards of RDS shares under the Long Term Incentive Plan
(LTIP). Awards dated 3 February 2012.
3) The vesting of awards of RDS shares under the Performance Share Plan (PSP).
Awards dated 15 February 2012.
Consideration for the transaction:
No consideration has been paid by the relevant Director / PDMRs in respect of
the vested awards.
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")
Director/PDMR:
1) DBP
Simon Henry 45,321 RDSB
Hugh Mitchell 27,053 RDSB
Marvin Odum 12,736 RDS.A
2) LTIP
Simon Henry 80,645 RDSB
Hugh Mitchell 32,574 RDSB
Marvin Odum 29,758 RDS.A
3) PSP
Ben van Beurden 29,801 RDSA
Harry Brekelmans 22,351 RDSA
Andrew Brown 22,228 RDSB
John Abbott 29,637 RDSB
Donny Ching 9,743 RDSA
Note
Details of the Deferred Bonus Plan (DBP), Long Term Incentive Plan (LTIP) and
Performance Share Plan (PSP) can be found in the Royal Dutch Shell plc Annual
Report and Form 20-F for the year ended December 31, 2013 (www.shell.com/annualreport)
ENQUIRIES
MEDIA
International: +44 (0) 207 934 5550
USA: +1 713 241 4544
INVESTOR RELATIONS
International: + 31 (0) 70 377 4540
North America: +1 832 337 2034© 2015 PR Newswire
