ROYAL DUTCH SHELL PLC - Director/PDMR Shareholding

Dienstag, 20.09.2016 16:50 von

PR Newswire

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

September 20, 2016

Royal Dutch Shell plc (the “Company”) has been notified that following the payment of the interim dividend on September 19, 2016 in respect of the second quarter of 2016, the following Persons Discharging Managerial Responsibilities (“PDMRs”) acquired notional dividend shares under the Long-term Incentive Plan (“LTIP”), Deferred Bonus Plan (“DBP”) and Performance Share Plan (“PSP”), as applicable, as set out below. Details of the LTIP, DBP and PSP can be found in the Royal Dutch Shell plc Annual Report and Form 20-F ended December 31, 2015 (www.shell.com/annualreport).

PDMR Date Acquired Share Type Number of notional dividend shares acquired Price per Share
Ben van Beurden September 19, 2016 RDSA                15,973.35  EUR 21.44
Simon Henry September 19, 2016 RDSB                  8,674.30  GBP 19.22
John Abbott September 19, 2016 RDSB                  4,253.21  GBP 19.22
Harry Brekelmans September 19, 2016 RDSA                  3,650.09  EUR 21.44
Andrew Brown September 19, 2016 RDSB                    4,134.32  GBP 19.22
Ronan Cassidy September 19, 2016 RDSB                    1,567.49  GBP 19.22
Donny Ching September 19, 2016 RDSA                    2,953.45  EUR 21.44
Maarten Wetselaar September 19, 2016 RDSA                    2,190.62  EUR 21.44

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

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

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 and DBP
Currency EUR
Price 21.44
Volume 15,973.35
Total 342,468.62
Aggregated information

Volume
Price
Total


15,973.35
21.44
342,468.62
Date of transaction 19/09/2016
Place of transaction Outside a trading venue

   

1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s) Simon
Last Name(s) Henry
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 B ordinary shares of €0.07 each
Identification Code GB00B03MM408
Nature of the transaction Acquisition of notional dividend shares under the LTIP and DBP
Currency GBP
Price 19.22
Volume 8,674.30
Total 166,720.05
Aggregated information

Volume
Price
Total


8,674.30
19.22
166,720.05
Date of transaction 19/09/2016
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 Acquisition of notional dividend shares under the LTIP and DBP
Currency GBP
Price 19.22
Volume 4,253.21
Total 81,746.70
Aggregated information

Volume
Price
Total


4,253.21
19.22
81,746.70
Date of transaction 19/09/2016
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, PSP and DBP
Currency EUR
Price 21.44
Volume 3,650.09
Total 78,257.93
Aggregated information

Volume
Price
Total


3,650.09
21.44
78,257.93
Date of transaction 19/09/2016
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 Acquisition of notional dividend shares under the LTIP and DBP
Currency GBP
Price 19.22
Volume 4,134.32
Total 79,461.63
Aggregated information

Volume
Price
Total


4,134.32
19.22
79,461.63
Date of transaction 19/09/2016
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 and PSP
Currency GBP
Price 19.22
Volume 1,567.49
Total 30,127.16
Aggregated information

Volume
Price
Total


1,567.49
19.22
30,127.16
Date of transaction 19/09/2016
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 and DBP
Currency EUR
Price 21.44
Volume 2,953.45
Total 63,321.97
Aggregated information

Volume
Price
Total


2,953.45
21.44
63,321.97
Date of transaction 19/09/2016
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 and PSP
Currency EUR
Price 21.44
Volume 2,190.62
Total 46,966.89
Aggregated information

Volume
Price
Total


2,190.62
21.44
46,966.89
Date of transaction 19/09/2016
Place of transaction Outside a trading venue