NOTIFICATION AND PUBLIC DISCLOSURE IN
ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION
OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
June 21, 2018
Royal Dutch Shell plc (the “Company”) has been notified that
following the payment of the interim dividend on June 18, 2018 in respect of the first 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 as described 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 |
18 June 2018 |
RDSA |
353.22 |
EUR 29.05 |
Jessica Uhl |
18 June 2018 |
RDSA |
123.63 |
EUR 29.05 |
John Abbott |
18 June 2018 |
RDSB |
114.98 |
GBP 26.47 |
Harry Brekelmans |
18 June 2018 |
RDSA |
122.09 |
EUR 29.05 |
Andrew Brown |
18 June 2018 |
RDSB |
131.25 |
GBP 26.47 |
Ronan Cassidy |
18 June 2018 |
RDSB |
107.66 |
GBP 26.47 |
Donny Ching |
18 June 2018 |
RDSA |
86.68 |
EUR 29.05 |
Maarten Wetselaar |
18 June 2018 |
RDSA |
117.04 |
EUR 29.05 |
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
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 |
Dividend shares in
respect of shares previously delivered under the annual bonus. |
Currency |
EUR |
Price |
29.05 |
Volume |
353.22 |
Total |
10,261.04 |
Aggregated
information |
|
Volume |
353.22 |
Price |
29.05 |
Total |
10,261.04 |
Date of
transaction |
18/06/2018 |
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 |
29.05 |
Volume |
123.63 |
Total |
3,591.45 |
Aggregated
information |
|
Volume |
123.63 |
Price |
29.05 |
Total |
3,591.45 |
Date of
transaction |
18/06/2018 |
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. |
Currency |
GBP |
Price |
26.47 |
Volume |
114.98 |
Total |
3,043.52 |
Aggregated
information |
|
Volume |
114.98 |
Price |
26.47 |
Total |
3,043.52 |
Date of
transaction |
18/06/2018 |
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. |
Currency |
EUR |
Price |
29.05 |
Volume |
122.09 |
Total |
3,546.71 |
Aggregated
information |
|
Volume |
122.09 |
Price |
29.05 |
Total |
3,546.71 |
Date of
transaction |
18/06/2018 |
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. |
Currency |
GBP |
Price |
26.47 |
Volume |
131.25 |
Total |
3,474.19 |
Aggregated
information |
|
Volume |
131.25 |
Price |
26.47 |
Total |
3,474.19 |
Date of
transaction |
18/06/2018 |
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. |
Currency |
GBP |
Price |
26.47 |
Volume |
107.66 |
Total |
2,849.76 |
Aggregated
information |
|
Volume |
107.66 |
Price |
26.47 |
Total |
2,849.76 |
Date of
transaction |
18/06/2018 |
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. |
Currency |
EUR |
Price |
29.05 |
Volume |
86.68 |
Total |
2,518.05 |
Aggregated
information |
|
Volume |
86.68 |
Price |
29.05 |
Total |
2,518.05 |
Date of
transaction |
18/06/2018 |
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 |
29.05 |
Volume |
117.04 |
Total |
3,400.01 |
Aggregated
information |
|
Volume |
117.04 |
Price |
29.05 |
Total |
3,400.01 |
Date of
transaction |
18/06/2018 |
Place of
transaction |
Amsterdam |