TIDMRDSA TIDMRDSB NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES May 28, 2020 Royal Dutch Shell plc (the "Company") announces that further to the announcement dated February 3, 2020, on May 28, 2020, Ben van Beurden, a Person Discharging Managerial Responsibilities ("PDMR") , pledged a further 69,000 A ordinary shares with a nominal value of EUR0.07 each ("RDSA Shares") in order to maintain the value of the collateral against the mortgage provided by Van Lanschot N.V. Ben van Beurden remains the beneficial owner of the pledged RDSA Shares and retains full voting rights. This notification is made in accordance with Article 19 of the EU Market Abuse Regulation. 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/amendments 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 ------------------------------------------------------------------------------ A Ordinary shares with a nominal Description of the financial instrument value of EUR0.07 each --------------------------------------- ------------------------------------- Identification Code GB00B03MLX29 --------------------------------------- ------------------------------------- A pledge of 69,000 RDSA Shares in the Company as collateral against a mortgage provided by Van Lanschot N.V. Ben van Beurden remains the beneficial owner of the pledged RDSA Shares and retains full voting Nature of the transaction rights. --------------------------------------- ------------------------------------- Currency N/A --------------------------------------- ------------------------------------- Price N/A --------------------------------------- ------------------------------------- Volume 69,000 --------------------------------------- ------------------------------------- Total N/A --------------------------------------- ------------------------------------- Aggregated information Volume 69,000 Price N/A Total N/A --------------------------------------- ------------------------------------- Date of transaction May 28, 2020 --------------------------------------- ------------------------------------- Place of transaction Outside trading venue --------------------------------------- ------------------------------------- Anthony Clarke 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
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Mr. Bernardus Cornelis A. van Beurden is a Chairman at Emirates Foundation, a Chief Executive Officer & Executive Director at Royal Dutch Shell Plc, a Chief Executive Officer at Royal Dutch Shell Plc (UK) and a Chief Executive Officer at Shell U.K. Ltd. He is on the Board of Directors at Daimler AG and Royal Dutch Shell Plc. Mr. van Beurden was previously employed as a Trustee by Shell Foundation. He also served on the board at European Chemical Industry Council and The International Council of Chemical Associations. He received his graduate degree from Delft University of Technology.
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