NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING
MANAGERIAL RESPONSIBILTIES ("PDMRs") AND CONNECTED PERSONS
Notification relating to a transaction notified in accordance
with: DR 3.1.4 R(1)(a)
Date of
Notification:
8 February 2016
Today’s
date:
8 February 2016
Name of
Issuer:
Royal Dutch Shell plc
Date of
transaction:
5 February 2016
Name of Directors / PDMRs:
Directors and PDMRs who have interests in employee share plans
(names listed below)
Nature of the transaction:
1) Confirmation
of the number of RDS shares deferred under the Deferred Bonus Plan
(DBP) representing a percentage of their annual bonus that will be
deferred for performance year 2015.
2) The award of
conditional shares of Royal Dutch Shell plc (RDS) under the Long
Term Incentive Plan (LTIP).
Consideration for the transaction:
1) Percentage of
cash value of the annual bonus awards for performance year 2015
that is to be converted into shares (DBP)
Ben van
Beurden
50% of
bonus
€1,750,000
Simon
Henry
50% of
bonus
€1,025,000
John
Abbott
50% of
bonus
£ 539,500
Harry
Brekelmans
50% of
bonus
€ 552,500
Andrew
Brown
50% of
bonus
£ 420,500
Donny
Ching
50% of bonus
AUD 670,000
Marvin
Odum
50% of
bonus
$ 728,000
2) No consideration for LTIP.
Directors
1) DBP
Ben van
Beurden
86,978
RDSA
Simon Henry
51,393
RDSB
2) LTIP
Ben van
Beurden
236,302
RDSA
Simon Henry
141,465
RDSB
PDMRs
1) DBP
John
Abbott
35,112
RDSB
Harry
Brekelmans
27,460
RDSA
Andrew Brown
27,367
RDSB
Donny
Ching
21,365
RDSA
Marvin Odum
16,293
RDS.A
2) LTIP
John Abbott
50,000
RDSB
Harry Brekelmans
50,000
RDSA
Andrew
Brown
50,000
RDSB
Ronan Cassidy
42,000
RDSB
Donny
Ching
36,000
RDSA
Marvin Odum
35,000
RDS.A
Maarten Wetselaar
50,000
RDSA
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")
Notes
Details of the Deferred Bonus Plan (DBP) and the Long Term
Incentive Plan (LTIP) can be found in the Royal Dutch Shell plc
Annual Report and Form 20-F for the year ended December 31, 2014
(www.shell.com/annualreport)
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
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