NOTIFICATION AND PUBLIC DISCLOSURE IN
ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION
OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
September 21, 2017
Royal Dutch Shell plc (the
“Company”) has been notified that following the payment of the
interim dividend on September 18,
2017 in respect of the second quarter of 2017, the following
Persons Discharging Managerial Responsibilities (“PDMRs”) acquired
dividend shares in respect of shares previously vested under
employee share plans and held in a Vested Share Account
(“VSA”).
PDMR |
Date Acquired |
Share Type |
Number of dividend
shares acquired |
Purchase price per
Share |
Ben van Beurden |
18 September 2017 |
RDSA |
27.35 |
EUR 24.19 |
John Abbott |
18 September 2017 |
RDSB |
1,372.38 |
GBP 21.55 |
Harry Brekelmans |
18 September 2017 |
RDSA |
810.79 |
EUR 24.19 |
Andrew Brown |
18 September 2017 |
RDSB |
1,574.86 |
GBP 21.55 |
Ronan Cassidy |
18 September 2017 |
RDSB |
587.67 |
GBP 21.55 |
Donny Ching |
18 September 2017 |
RDSA |
666.10 |
EUR 24.19 |
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 |
Dividend shares in
respect of shares previously vested under employee share plans and
held in a Vested Share Account |
Currency |
EUR |
Price |
24.19 |
Volume |
27.35 |
Total |
661.60 |
Aggregated information
Volume
Price
Total |
27.35
24.19
661.60 |
Date of
transaction |
18/09/2017 |
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 vested under employee share plans and
held in a Vested Share Account |
Currency |
GBP |
Price |
21.55 |
Volume |
1,372.38 |
Total |
29,574.79 |
Aggregated information
Volume
Price
Total |
1,372.38
21.55
29,574.79 |
Date of
transaction |
18/09/2017 |
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 vested under employee share plans and
held in a Vested Share Account |
Currency |
EUR |
Price |
24.19 |
Volume |
810.79 |
Total |
19,613.01 |
Aggregated information
Volume
Price
Total |
810.79
24.19
19,613.01 |
Date of
transaction |
18/09/2017 |
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 vested under employee share plans and
held in a Vested Share Account |
Currency |
GBP |
Price |
21.55 |
Volume |
1,574.86 |
Total |
33,938.23 |
Aggregated information
Volume
Price
Total |
1,574.86
21.55
33,938.23 |
Date of
transaction |
18/09/2017 |
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 vested under employee share plans and
held in a Vested Share Account |
Currency |
GBP |
Price |
21.55 |
Volume |
587.67 |
Total |
12,664.29 |
Aggregated information
Volume
Price
Total |
587.67
21.55
12,664.29 |
Date of
transaction |
18/09/2017 |
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 vested under employee share plans and
held in a Vested Share Account |
Currency |
EUR |
Price |
24.19 |
Volume |
666.10 |
Total |
16,112.96 |
Aggregated information
Volume
Price
Total |
666.10
24.19
16,112.96 |
Date of
transaction |
18/09/2017 |
Place of
transaction |
Amsterdam |