Royal Dutch Shell plc: Notification of Transactions of Directors / Persons Discharging Managerial Responsibilities ("PDMRs") and Connected Persons

LONDON, February 8, 2016 /PRNewswire/ --

Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a)

Date of Notification : 8 February 2016

Today's date: 8 February 2016

Name of Issuer: Royal Dutch Shell plc (NYSE:RDS.A)(NYSE:RDS.B)

Date of transaction: 5 February 2016

Name of Directors / PDMRs: 

Directors and PDMRs who have interests in employee share plans (names listed below)

Nature of the transaction:  

1. Confirmation of the number of RDS shares deferred under the Deferred Bonus Plan (DBP) representing a percentage of their annual bonus that will be deferred for performance year 2015.
2. The award of conditional shares of Royal Dutch Shell plc (RDS) under the Long Term Incentive Plan (LTIP).

Consideration for the transaction:  

1) Percentage of cash value of the annual bonus awards for performance year 2015 that is to be converted into shares (DBP)

        
    Ben van Beurden    50% of bonus     €1,750,000
    Simon Henry        50% of bonus     €1,025,000
    John Abbott        50% of bonus      £ 539,500
    Harry Brekelmans   50% of bonus      € 552,500
    Andrew Brown       50% of bonus      £ 420,500
    Donny Ching        50% of bonus    AUD 670,000
    Marvin Odum        50% of bonus      $ 728,000

2) No consideration for LTIP.

Directors 

1) DBP

  
    Ben van Beurden      86,978    RDSA
    Simon Henry          51,393    RDSB

2) LTIP

  
    Ben van Beurden     236,302    RDSA
    Simon Henry         141,465    RDSB

PDMRs 

1) DBP

    John Abbott          35,112     RDSB
    Harry Brekelmans     27,460     RDSA
    Andrew Brown         27,367     RDSB
    Donny Ching          21,365     RDSA
    Marvin Odum          16,293    RDS.A

2) LTIP

    John Abbott          50,000     RDSB
    Harry Brekelmans     50,000     RDSA
    Andrew Brown         50,000     RDSB
    Ronan Cassidy        42,000     RDSB
    Donny Ching          36,000     RDSA
    Marvin Odum          35,000    RDS.A
    Maarten Wetselaar    50,000     RDSA

Classes of security:  

Royal Dutch Shell Class A Ordinary shares ("RDSA")

Royal Dutch Shell Class B Ordinary shares ("RDSB")

Royal Dutch Shell plc Class A ADS ("RDS.A")

Notes 

Details of the Deferred Bonus Plan (DBP) and the Long Term Incentive Plan (LTIP) can be found in the Royal Dutch Shell plc Annual Report and Form 20-F for the year ended December 31, 2014 (http://www.shell.com/annualreport)

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc

ENQUIRIES: 

MEDIA

International: +44-(0)207-934-5550
USA: +1-713-241-4544

INVESTOR RELATIONS

International: +31-(0)70-377-4540
North America: +1-832-337-2034

SOURCE Royal Dutch Shell plc