Royal Dutch Shell plc: Notification and Public Disclosure in Accordance With the Requirements of the EU Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities
LONDON, Feb. 5, 2019 - Royal Dutch Shell plc (NYSE: RDS.A) (NYSE: RDS.B) announces that each of the following Persons Discharging Managerial Responsibilities ("PDMRs") have been made a conditional award of performance shares of Royal Dutch Shell plc under the Long Term Incentive Plan ("LTIP"), subject to performance conditions determined by the Remuneration Committee and Remuneration Committee discretion, as set out below.
| LONG TERM INCENTIVE PLAN | |||
| PDMR | DATE OF AWARD | SHARE TYPE | NUMBER OF SHARES |
| Ben van Beurden | February 1, 2019 | RDSA | 194,625 |
| Jessica Uhl | February 1, 2019 | RDS.A | 49,927 |
| John Abbott | February 1, 2019 | RDSB | 55,000 |
| Harry Brekelmans | February 1, 2019 | RDSA | 55,000 |
| Andrew Brown | February 1, 2019 | RDSB | 55,000 |
| Ronan Cassidy | February 1, 2019 | RDSB | 47,000 |
| Donny Ching | February 1, 2019 | RDSA | 41,000 |
| Maarten Wetselaar | February 1, 2019 | RDSA | 55,000 |
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
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 | Conditional award of performance shares of Royal Dutch Shell plc under the Long Term Incentive Plan (LTIP) |
| Currency | EUR |
| Price | 27.20 |
| Volume | 194,625 |
| Total | 5,293,800.00 |
| Aggregated information Volume Price Total |
194,625 27.20 5,293,800.00 |
| Date of transaction | February 1, 2019 |
| Place of transaction | Outside a trading venue |
| 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 American Depository Shares (RDS.A) |
| Identification Code | US7802592060 |
| Nature of the transaction | Conditional award of performance shares of Royal Dutch Shell plc under the Long Term Incentive Plan (LTIP) |
| Currency | USD |
| Price | 62.84 |
| Volume | 49,927 |
| Total | 3,137,412.68 |
| Aggregated information Volume Price Total |
49,927 62.84 3,137,412.68 |
| Date of transaction | February 1, 2019 |
| Place of transaction | Outside a trading venue |
| 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 | Conditional award of performance shares of Royal Dutch Shell plc under the Long Term Incentive Plan (LTIP) |
| Currency | GBP |
| Price | 23.85 |
| Volume | 55,000 |
| Total | 1,311,750.00 |
| Aggregated information Volume Price Total |
55,000 23.85 1,311,750.00 |
| Date of transaction | February 1, 2019 |
| Place of transaction | Outside a trading venue |
| 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 | Conditional award of performance shares of Royal Dutch Shell plc under the Long Term Incentive Plan (LTIP) |
| Currency | EUR |
| Price | 27.20 |
| Volume | 55,000 |
| Total | 1,496,000.00 |
| Aggregated information Volume Price Total |
55,000 27.20 1,496,000.00 |
| Date of transaction | February 1, 2019 |
| Place of transaction | Outside a trading venue |
| 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 | Conditional award of performance shares of Royal Dutch Shell plc under the Long Term Incentive Plan (LTIP) |
| Currency | GBP |
| Price | 23.85 |
| Volume | 55,000 |
| Total | 1,311,750.00 |
| Aggregated information Volume Price Total |
55,000 23.85 1,311,750.00 |
| Date of transaction | February 1, 2019 |
| Place of transaction | Outside a trading venue |
| 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 | Conditional award of performance shares of Royal Dutch Shell plc under the Long Term Incentive Plan (LTIP) |
| Currency | GBP |
| Price | 23.85 |
| Volume | 47,000 |
| Total | 1,120,950.00 |
| Aggregated information Volume Price Total |
47,000 23.85 1,120,950.00 |
| Date of transaction | February 1, 2019 |
| Place of transaction | Outside a trading venue |
| 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 | Conditional award of performance shares of Royal Dutch Shell plc under the Long Term Incentive Plan (LTIP) |
| Currency | EUR |
| Price | 27.20 |
| Volume | 41,000 |
| Total | 1,115,200.00 |
| Aggregated information Volume Price Total |
41,000 27.20 1,115,200.00 |
| Date of transaction | February 1, 2019 |
| Place of transaction | Outside a trading venue |
| 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 | Conditional award of performance shares of Royal Dutch Shell plc under the Long Term Incentive Plan (LTIP) |
| Currency | EUR |
| Price | 27.20 |
| Volume | 55,000 |
| Total | 1,496,000.00 |
| Aggregated information Volume Price Total |
55,000 27.20 1,496,000.00 |
| Date of transaction | February 1, 2019 |
| Place of transaction | Outside a trading venue |
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
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SOURCE Royal Dutch Shell plc
