NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
March 6, 2018
Royal Dutch Shell plc announces that each of the following Persons Discharging Managerial Responsibilities ("PDMRs") have received the number of shares of Royal Dutch Shell plc as set out below following the vesting of conditional awards granted in 2015 under the Long Term Incentive Plan ("LTIP") and the Deferred Bonus Plan ("DBP").
Details of the LTIP and DBP 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).
| LONG TERM INCENTIVE PLAN | |||
| PDMR | VESTING DATE | SHARE TYPE | NUMBER OF SHARES VESTED |
| Ben van Beurden | March 2, 2018 | RDSA | 158,510 |
| Jessica Uhl | March 2, 2018 | RDS.A | 12,117 |
| John Abbott | March 2, 2018 | RDSB | 43,703 |
| Harry Brekelmans | March 2, 2018 | RDSA | 43,891 |
| Andrew Brown | March 2, 2018 | RDSB | 43,703 |
| Ronan Cassidy | March 2, 2018 | RDSB | 17,044 |
| Donny Ching | March 2, 2018 | RDSA | 31,601 |
| Maarten Wetselaar | March 2, 2018 | RDSA | 22,823 |
| DEFERRED BONUS PLAN | |||
| PDMR | VESTING DATE | SHARE TYPE | NUMBER OF SHARES VESTED |
| Ben van Beurden | March 2, 2018 | RDSA | 76,847 |
| John Abbott | March 2, 2018 | RDSB | 29,340 |
| Harry Brekelmans | March 2, 2018 | RDSA | 21,285 |
| Andrew Brown | March 2, 2018 | RDSB | 30,526 |
| Donny Ching | March 2, 2018 | RDSA | 17,687 |
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 | Vesting of awards granted in 2015 under the Long Term Incentive Plan (LTIP) |
| Currency | EUR |
| Price | NIL |
| Volume | 158,510 |
| Total | N/A |
| Aggregated information Volume Price Total | 158,510 NIL N/A |
| Date of transaction | March 2, 2018 |
| Place of transaction | Outside a trading venue |
| 1. Details of the person discharging managerial responsibilities/person closely associated | |
| First Name(s) | Uhl |
| Last Name(s) | Jessica |
| 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 American Depository Shares (RDS.A) |
| Identification Code | US7802592060 |
| Nature of the transaction | Vesting of awards granted in 2015 under the Long Term Incentive Plan (LTIP) |
| Currency | USD |
| Price | NIL |
| Volume | 12,117 |
| Total | N/A |
| Aggregated information Volume Price Total | 12,117 NIL N/A |
| Date of transaction | March 2, 2018 |
| Place of transaction | Outside a trading venue |
| 1. Details of the person discharging managerial responsibilities/person closely associated | |
| First Name(s) | John |
| Last Name(s) | Abbott |
| 2. Reason for the notification | |
| Position/status | Downstream 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 | Vesting of awards granted in 2015 under the Long Term Incentive Plan (LTIP) |
| Currency | GBP |
| Price | NIL |
| Volume | 43,703 |
| Total | N/A |
| Aggregated information Volume Price Total | 43,703 NIL N/A |
| Date of transaction | March 2, 2018 |
| Place of transaction | Outside a trading venue |
| 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 and 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 | Vesting of awards granted in 2015 under the Long Term Incentive Plan (LTIP) |
| Currency | EUR |
| Price | NIL |
| Volume | 43,891 |
| Total | N/A |
| Aggregated information Volume Price Total | 43,891 NIL N/A |
| Date of transaction | March 2, 2018 |
| Place of transaction | Outside a trading venue |
| 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 | Vesting of awards granted in 2015 under the Long Term Incentive Plan (LTIP) |
| Currency | GBP |
| Price | NIL |
| Volume | 43,703 |
| Total | N/A |
| Aggregated information Volume Price Total | 43,703 NIL N/A |
| Date of transaction | March 2, 2018 |
| Place of transaction | Outside a trading venue |
| 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 | Vesting of awards granted in 2015 under the Long Term Incentive Plan (LTIP) |
| Currency | GBP |
| Price | NIL |
| Volume | 17,044 |
| Total | N/A |
| Aggregated information Volume Price Total | 17,044 NIL N/A |
| Date of transaction | March 2, 2018 |
| Place of transaction | Outside a trading venue |
| 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 | Vesting of awards granted in 2015 under the Long Term Incentive Plan (LTIP) |
| Currency | EUR |
| Price | NIL |
| Volume | 31,601 |
| Total | N/A |
| Aggregated information Volume Price Total | 31,601 NIL N/A |
| Date of transaction | March 2, 2018 |
| Place of transaction | Outside a trading venue |
| 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 | Vesting of awards granted in 2015 under the Long Term Incentive Plan (LTIP) |
| Currency | EUR |
| Price | NIL |
| Volume | 22,823 |
| Total | N/A |
| Aggregated information Volume Price Total | 22,823 NIL N/A |
| Date of transaction | March 2, 2018 |
| Place of transaction | Outside a trading venue |
| 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 | Vesting of awards granted in 2015 under the Deferred Bonus Plan (DBP) |
| Currency | EUR |
| Price | NIL |
| Volume | 76,847 |
| Total | N/A |
| Aggregated information Volume Price Total | 76,847 NIL N/A |
| Date of transaction | March 2, 2018 |
| Place of transaction | Outside a trading venue |
| 1. Details of the person discharging managerial responsibilities/person closely associated | |
| First Name(s) | John |
| Last Name(s) | Abbott |
| 2. Reason for the notification | |
| Position/status | Downstream 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 | Vesting of awards granted in 2015 under the Deferred Bonus Plan (DBP) |
| Currency | GBP |
| Price | NIL |
| Volume | 29,340 |
| Total | N/A |
| Aggregated information Volume Price Total | 29,340 NIL N/A |
| Date of transaction | March 2, 2018 |
| Place of transaction | Outside a trading venue |
| 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 and 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 | Vesting of awards granted in 2015 under the Deferred Bonus Plan (DBP) |
| Currency | EUR |
| Price | NIL |
| Volume | 21,285 |
| Total | N/A |
| Aggregated information Volume Price Total | 21,285 NIL N/A |
| Date of transaction | March 2, 2018 |
| Place of transaction | Outside a trading venue |
| 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 | Vesting of awards granted in 2015 under the Deferred Bonus Plan (DBP) |
| Currency | GBP |
| Price | NIL |
| Volume | 30,526 |
| Total | N/A |
| Aggregated information Volume Price Total | 30,526 NIL N/A |
| Date of transaction | March 2, 2018 |
| Place of transaction | Outside a trading venue |
| 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 | Vesting of awards granted in 2015 under the Deferred Bonus Plan (DBP) |
| Currency | EUR |
| Price | NIL |
| Volume | 17,687 |
| Total | N/A |
| Aggregated information Volume Price Total | 17,687 NIL N/A |
| Date of transaction | March 2, 2018 |
| Place of transaction | Outside a trading venue |
