NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
September 23, 2020 - Royal Dutch Shell plc (the "Company") has been notified that following the payment of the interim dividend on September 21, 2020 in respect of the second quarter of 2020, the following Persons Discharging Managerial Responsibilities ("PDMRs") acquired notional dividend shares under the Long-term Incentive Plan ("LTIP") as set out below. Details of the LTIP can be found in the Royal Dutch Shell plc Annual Report and Form 20-F ended December 31, 2019 (www.shell.com/annualreport).
PDMR
Date Acquired
Share Type
Number of notional dividend shares acquired
Price per Share
Ben van Beurden
21 September 2020
RDSA
7,917.88
EUR 11.09
Jessica Uhl
21 September 2020
RDS.A
2,138.92
USD 26.31
Harry Brekelmans
21 September 2020
RDSA
2,234.85
EUR 11.09
Ronan Cassidy
21 September 2020
RDSB
1,959.78
GBP 9.66
Donny Ching
21 September 2020
RDSA
1,665.98
EUR 11.09
Wael Sawan
21 September 2020
RDSA
2,202.71
EUR 11.09
Huibert Vigeveno
21 September 2020
RDSA
1,328.18
EUR 11.09
Maarten Wetselaar
21 September 2020
RDSA
2,234.85
EUR 11.09
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
ENQUIRIES
Shell Media Relations International, UK, European Press: +44 20 7934 5550
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
Acquisition of notional dividend shares under the LTIP
Currency
EUR
Price
11.09
Volume
7,917.88
Total
87,809.29
Aggregated information Volume Price Total
7,917.88 11.09 87,809.29
Date of transaction
21/09/2020
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
Acquisition of notional dividend shares under the LTIP
Currency
USD
Price
26.31
Volume
2,138.92
Total
56,274.99
Aggregated information Volume Price Total
2,138.92 26.31 56,274.99
Date of transaction
21/09/2020
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
Acquisition of notional dividend shares under the LTIP
Currency
EUR
Price
11.09
Volume
2,234.85
Total
24,784.49
Aggregated information Volume Price Total
2,234.85 11.09 24,784.49
Date of transaction
21/09/2020
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
Acquisition of notional dividend shares under the LTIP
Currency
GBP
Price
9.66
Volume
1,959.78
Total
18,931.47
Aggregated information Volume Price Total
1,959.78 9.66 18,931.47
Date of transaction
21/09/2020
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
Acquisition of notional dividend shares under the LTIP
Currency
EUR
Price
11.09
Volume
1,665.98
Total
18,475.72
Aggregated information Volume Price Total
1,665.98 11.09 18,475.72
Date of transaction
21/09/2020
Place of transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)
Wael
Last Name(s)
Sawan
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
A ordinary shares of €0.07 each
Identification Code
GB00B03MLX29
Nature of the transaction
Acquisition of notional dividend shares under the LTIP
Currency
EUR
Price
11.09
Volume
2,202.71
Total
24,428.05
Aggregated information Volume Price Total
2,202.71 11.09 24,428.05
Date of transaction
21/09/2020
Place of transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)
Huibert
Last Name(s)
Vigeveno
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
A ordinary shares of €0.07 each
Identification Code
GB00B03MLX29
Nature of the transaction
Acquisition of notional dividend shares under the LTIP
Currency
EUR
Price
11.09
Volume
1,328.18
Total
14,729.52
Aggregated information Volume Price Total
1,328.18 11.09 14,729.52
Date of transaction
21/09/2020
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
Acquisition of notional dividend shares under the LTIP
