NOTIFICATION AND PUBLIC DISCLOSURE IN
ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION
OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
September 20, 2018
Royal Dutch Shell plc (the “Company”) has been notified that
following the payment of the interim dividend on September 17, 2018 in respect of the second
quarter of 2018, the following Persons Discharging Managerial
Responsibilities (“PDMRs”) acquired dividend shares in respect of
shares previously delivered to them under the annual bonus and/or
shares previously vested under employee share plans and now held in
a Share Plan Account. Further information about the annual bonus
and employee share plans can be found in the Royal Dutch Shell plc
Annual Report and Form 20-F for the year ended December 31, 2017
(www.shell.com/annualreport).
| PDMR |
Date Acquired |
Share Type |
Number
of dividend shares acquired |
Purchase
price per Share |
| Ben van Beurden |
17 September 2018 |
RDSA |
373.30 |
EUR 28.10 |
| Jessica Uhl |
17 September 2018 |
RDSA |
130.55 |
EUR 28.10 |
| John Abbott |
17 September 2018 |
RDSB |
1,949.86 |
GBP 25.17 |
| Harry Brekelmans |
17 September 2018 |
RDSA |
1,408.15 |
EUR 28.10 |
| Andrew Brown |
17 September 2018 |
RDSB |
2,162.08 |
GBP 25.17 |
| Ronan Cassidy |
17 September 2018 |
RDSB |
788.70 |
GBP 25.17 |
| Donny Ching |
17 September 2018 |
RDSA |
1,021.00 |
EUR 28.10 |
| Maarten Wetselaar |
17 September 2018 |
RDSA |
123.58 |
EUR 28.10 |
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.
Anthony Clarke
Deputy Company Secretary
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 |
Dividend shares in
respect of shares previously delivered under the annual bonus. |
| Currency |
EUR |
| Price |
28.10 |
| Volume |
373.30 |
| Total |
10,489.73 |
Aggregated information
Volume
Price
Total |
373.30
28.10
10,489.73 |
| Date of
transaction |
17/09/2018 |
| 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 |
Dividend shares in
respect of shares previously delivered under the annual bonus. |
| Currency |
EUR |
| Price |
28.10 |
| Volume |
130.55 |
| Total |
3,668.46 |
Aggregated information
Volume
Price
Total |
130.55
28.10
3,668.46 |
| Date of
transaction |
17/09/2018 |
| Place of
transaction |
Amsterdam |
| 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 |
Dividend shares in
respect of shares previously delivered under the annual bonus and
shares previously vested under employee share plans |
| Currency |
GBP |
| Price |
25.17 |
| Volume |
1,949.86 |
| Total |
49,077.98 |
Aggregated information
Volume
Price
Total |
1,949.86
25.17
49,077.98 |
| Date of
transaction |
17/09/2018 |
| Place of
transaction |
London |
| 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 |
Dividend shares in
respect of shares previously delivered under the annual bonus and
shares previously vested under employee share plans |
| Currency |
EUR |
| Price |
28.10 |
| Volume |
1,408.15 |
| Total |
39,569.02 |
Aggregated information
Volume
Price
Total |
1,408.15
28.10
39,569.02 |
| Date of
transaction |
17/09/2018 |
| 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 |
Dividend shares in
respect of shares previously delivered under the annual bonus and
shares previously vested under employee share plans |
| Currency |
GBP |
| Price |
25.17 |
| Volume |
2,162.08 |
| Total |
54,419.55 |
Aggregated information
Volume
Price
Total |
2,162.08
25.17
54,419.55 |
| Date of
transaction |
17/09/2018 |
| 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 |
Dividend shares in
respect of shares previously delivered under the annual bonus and
shares previously vested under employee share plans |
| Currency |
GBP |
| Price |
25.17 |
| Volume |
788.70 |
| Total |
19,851.58 |
Aggregated information
Volume
Price
Total |
788.70
25.17
19,851.58 |
| Date of
transaction |
17/09/2018 |
| 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 |
Dividend shares in
respect of shares previously delivered under the annual bonus and
shares previously vested under employee share plans |
| Currency |
EUR |
| Price |
28.10 |
| Volume |
1,021.00 |
| Total |
28,690.10 |
Aggregated information
Volume
Price
Total |
1,021.00
28.10
28,690.10 |
| Date of
transaction |
17/09/2018 |
| 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 |
Dividend shares in
respect of shares previously delivered under the annual bonus. |
| Currency |
EUR |
| Price |
28.10 |
| Volume |
123.58 |
| Total |
3,472.60 |
Aggregated information
Volume
Price
Total |
123.58
28.10
3,472.60 |
| Date of
transaction |
17/09/2018 |
| Place of
transaction |
Amsterdam |