NOTIFICATION AND PUBLIC DISCLOSURE IN
ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION
OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
March 28, 2017
Royal Dutch Shell plc (the “Company”) has been notified that
following the payment of the interim dividend on March 27, 2017 in respect of the fourth quarter
of 2016, the following Persons Discharging Managerial
Responsibilities (“PDMRs”) acquired notional dividend shares under
the Long-term Incentive Plan (“LTIP”) and Deferred Bonus Plan
(“DBP”) as applicable, as set out below. Details of the LTIP and
DBP can be found in the Royal Dutch Shell plc Annual Report and
Form 20-F ended December 31, 2016
(www.shell.com/annualreport).
PDMR |
Date Acquired |
Share Type |
Number
of notional dividend shares acquired |
Price
per Share |
Ben van Beurden |
27 March 2017 |
RDSA |
16,050.25 |
EUR 24.06 |
Jessica Uhl |
27 March 2017 |
RDS.A |
554.40 |
USD 52.27 |
John Abbott |
27 March 2017 |
RDSB |
4,328.73 |
GBP 21.73 |
Harry Brekelmans |
27 March 2017 |
RDSA |
4,165.11 |
EUR 24.06 |
Andrew Brown |
27 March 2017 |
RDSB |
4,212.04 |
GBP 21.73 |
Ronan Cassidy |
27 March 2017 |
RDSB |
2,163.72 |
GBP 21.73 |
Donny Ching |
27 March 2017 |
RDSA |
3,131.05 |
EUR 24.06 |
Maarten Wetselaar |
27 March 2017 |
RDSA |
2,772.01 |
EUR 24.06 |
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 |
Acquisition of
notional dividend shares under the LTIP and DBP |
Currency |
EUR |
Price |
24.06 |
Volume |
16,050.25 |
Total |
386,169.02 |
Aggregated
information |
|
Volume |
16,050.25 |
Price |
24.06 |
Total |
386,169.02 |
Date of
transaction |
27/03/2017 |
Place of
transaction |
Outside a trading
venue |
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 American Depositary
shares (RDS.A) |
Identification
Code |
US7802592060 |
Nature of the
transaction |
Acquisition of
notional dividend shares under the LTIP |
Currency |
USD |
Price |
52.27 |
Volume |
554.40 |
Total |
28,978.49 |
Aggregated
information |
|
Volume |
554.40 |
Price |
52.27 |
Total |
28,978.49 |
Date of
transaction |
27/03/2017 |
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 |
Acquisition of
notional dividend shares under the LTIP and DBP |
Currency |
GBP |
Price |
21.73 |
Volume |
4,328.73 |
Total |
94,063.30 |
Aggregated
information |
|
Volume |
4,328.73 |
Price |
21.73 |
Total |
94,063.30 |
Date of
transaction |
27/03/2017 |
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 &
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 |
Acquisition of
notional dividend shares under the LTIP and DBP |
Currency |
EUR |
Price |
24.06 |
Volume |
4,165.11 |
Total |
100,212.55 |
Aggregated
information |
|
Volume |
4,165.11 |
Price |
24.06 |
Total |
100,212.55 |
Date of
transaction |
27/03/2017 |
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 |
Acquisition of
notional dividend shares under the LTIP and DBP |
Currency |
GBP |
Price |
21.73 |
Volume |
4,212.04 |
Total |
91,527.63 |
Aggregated
information |
|
Volume |
4,212.04 |
Price |
21.73 |
Total |
91,527.63 |
Date of
transaction |
27/03/2017 |
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 |
Acquisition of
notional dividend shares under the LTIP and DBP |
Currency |
GBP |
Price |
21.73 |
Volume |
2,163.72 |
Total |
47,017.64 |
Aggregated
information |
|
Volume |
2,163.72 |
Price |
21.73 |
Total |
47,017.64 |
Date of
transaction |
27/03/2017 |
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 |
Acquisition of
notional dividend shares under the LTIP and DBP |
Currency |
EUR |
Price |
24.06 |
Volume |
3,131.05 |
Total |
75,333.06 |
Aggregated
information |
|
Volume |
3,131.05 |
Price |
24.06 |
Total |
75,333.06 |
Date of
transaction |
27/03/2017 |
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 |
Acquisition of
notional dividend shares under the LTIP and DBP |
Currency |
EUR |
Price |
24.06 |
Volume |
2,772.01 |
Total |
66,694.56 |
Aggregated
information |
|
Volume |
2,772.01 |
Price |
24.06 |
Total |
66,694.56 |
Date of
transaction |
27/03/2017 |
Place of
transaction |
Outside a trading
venue |