SHELL PLC NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
February 22, 2018
The following Persons Discharging Managerial Responsibilities ('PDMRs') have received the number of shares as set out below. Following shareholder approval of the Directors' Remuneration Policy at the 2017 Annual General Meeting, the Deferred Bonus Plan was removed and 50% of the PDMR's annual bonus is delivered in cash and 50% is delivered in shares. Shares are subject to a three-year holding period, which continues to apply after PDMRs leave employment.
The Directors' Remuneration Policy can be found in the Royal Dutch Shell plc Annual Report and Form 20-F for the year ended December 31, 2016 (www.shell.com/annualreport ).
PDMR Date Acquired Share Type Number of shares delivered Ben van Beurden February 22, 2018 RDSA 30,102 Jessica Uhl February 22, 2018 RDSA 10,536 Harry Brekelmans February 22, 2018 RDSA 10,405 Andrew Brown February 22, 2018 RDSB 9,876 Ronan Cassidy February 22, 2018 RDSB 8,101 Donny Ching February 22, 2018 RDSA 7,387 Maarten Wetselaar February 22, 2018 RDSA 9,974
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.
Mark Edwards
Deputy Company Secretary
ENQUIRIES
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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 Delivery of 50% of bonus in shares Currency EUR Price 25.75 Volume 30,102 Total 775,126.50 Aggregated information Volume 30,102 Price 25.75 Total 775,126.50 Date of transaction 22/02/2018 Place of transaction Amsterdam
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 ordinary shares of €0.07 each Identification Code GB00B03MLX29 Nature of the transaction Delivery of 50% of bonus in shares Currency EUR Price 25.75 Volume 10,536 Total 271,302.00 Aggregated information Volume 10,536 Price 25.75 Total 271,302.00 Date of transaction 22/02/2018 Place of transaction Amsterdam
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 Delivery of 50% of bonus in shares Currency EUR Price 25.75 Volume 10,405 Total 267,928.75 Aggregated information Volume 10,405 Price 25.75 Total 267,928.75 Date of transaction 22/02/2018 Place of transaction Amsterdam
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 Delivery of 50% of bonus in shares Currency GBP Price 22.84 Volume 9,876 Total 225,567.84 Aggregated information Volume 9,876 Price 22.84 Total 225,567.84 Date of transaction 22/02/2018 Place of transaction London
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 Delivery of 50% of bonus in shares
Currency GBP
Price 22.84
Volume 8,101
Total 185,026.84
Aggregated information
Volume 8,101
Price 22.84
Total 185,026.84
Date of transaction 22/02/2018
Place of transaction London
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 Delivery of 50% of bonus in shares Currency EUR Price 25.75 Volume 7,387 Total 190,215.25 Aggregated information Volume 7,387 Price 25.75 Total 190,215.25 Date of transaction 22/02/2018 Place of transaction Amsterdam
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 Delivery of 50% of bonus in shares Currency EUR Price 25.75 Volume 9,974 Total 256,830.50 Aggregated information Volume 9,974 Price 25.75 Total 256,830.50 Date of transaction 22/02/2018 Place of transaction Amsterdam
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