Royal Dutch Shell plc: Notification of Transactions of Directors / Persons Discharging Managerial Responsibilities and Connected Persons
LONDON, February 8, 2016 /PRNewswire/ -- 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 (NYSE:RDS.A)(NYSE:RDS.B)
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:
- 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.
- 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 (http://www.shell.com/annualreport)
Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc
ENQUIRIES:
MEDIA
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SOURCE Royal Dutch Shell plc
