Royal Dutch Shell plc - Notification of Transactions of Directors / Persons Discharging Managerial Responsibilities (PDMRs) and Connected Persons

LONDON, February 2, 2015 /PRNewswire/ --

Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a)

Date of Notification:    January 30, 2015

Today's date:    February 2, 2015

Name of Issuer:    Royal Dutch Shell plc (RDS) (NYSE:RDS.A)(NYSE:RDS.B)

Date of transaction:    January 30, 2015

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 2014.
2. The award of conditional shares of 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 2014 that is to be converted into shares (DBP)

  
    Ben van Beurden    50% of bonus     €1,650,000
    Simon Henry        50% of bonus       €950,000
  
    John Abbott        50% of bonus       £494,500
    Harry Brekelmans   50% of bonus       €457,000
    Andrew Brown       50% of bonus       £514,500
       Donny Ching        50% of bonus    AUD 554,500   
    Hugh Mitchell      50% of bonus       £474,500
    Marvin Odum        50% of bonus       $917,000

2)    No consideration (LTIP).

Directors 

1)    DBP

  
    Ben van Beurden    61,281    RDSA
    Simon Henry        33,972    RDSB

2)    LTIP

  
    Ben van Beurden      180,575    RDSA
    Simon Henry           99,451    RDSB

PDMRs 

1) DBP

  
    John Abbott         23,497    RDSB
    Harry Brekelmans    16,973    RDSA   
    Andrew Brown        24,447    RDSB
    Donny Ching         14,104    RDSA   
    Hugh Mitchell       22,546    RDSB
    Marvin Odum         14,922    RDS.A

2) LTIP

  
    John Abbott         50,000    RDSB   
    Harry Brekelmans    50,000    RDSA   
    Andrew Brown        50,000    RDSB
    Donny Ching         36,000    RDSA
    Hugh Mitchell       42,000    RDSB
    Marvin Odum         35,000    RDS.A

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 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, 2013 (http://www.shell.com/annualreport)

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc

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SOURCE Royal Dutch Shell plc