NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE
EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
March 2, 2017
Royal Dutch Shell plc announces that each of the following Persons Discharging
Managerial Responsibilities (“PDMRs”) have received the number of shares
of Royal Dutch Shell plc as set out below following the vesting of
conditional awards granted in 2014 under the Long Term Incentive Plan
(“LTIP”), the Deferred Bonus Plan (“DBP”) and the Performance Share
Plan (“PSP”).
Details of the LTIP, DBP and PSP can be found in the Royal Dutch Shell plc
Annual Report and Form 20-F for the year ended December 31, 2015
(www.shell.com/annualreport).
LONG TERM INCENTIVE PLAN
PDMR VESTING DATE SHARE TYPE NUMBER OF SHARES VESTED
Ben van Beurden March 1, 2017 RDSA 170,321
Simon Henry March 1, 2017 RDSB 92,523
John Abbott March 1, 2017 RDSB 43,863
Andrew Brown March 1, 2017 RDSB 43,863
Donny Ching March 1, 2017 RDSA 30,779
DEFERRED BONUS PLAN
PDMR VESTING DATE SHARE TYPE NUMBER OF SHARES VESTED
Ben van Beurden March 1, 2017 RDSA 21,869
Simon Henry March 1, 2017 RDSB 29,035
John Abbott March 1, 2017 RDSB 17,995
Andrew Brown March 1, 2017 RDSB 18,740
PERFORMANCE SHARE PLAN
PDMR VESTING DATE SHARE TYPE NUMBER OF SHARES VESTED
Harry Brekelmans March 1, 2017 RDSA 35,039
Ronan Cassidy March 1, 2017 RDSB 23,102
Maarten Wetselaar March 1, 2017 RDSA 35,039
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
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 Vesting of awards granted in 2014 under the Long Term Incentive Plan (LTIP)
Currency EUR
Price NIL
Volume 170,321
Total N/A
Aggregated information Volume Price Total 170,321 NIL N/A
Date of transaction March 1, 2017
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 Vesting of awards granted in 2014 under the Long Term Incentive Plan (LTIP)
Currency GBP
Price NIL
Volume 92,523
Total N/A
Aggregated information Volume Price Total 92,523 NIL N/A
Date of transaction March 1, 2017
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 Vesting of awards granted in 2014 under the Long Term Incentive Plan (LTIP)
Currency GBP
Price NIL
Volume 43,863
Total N/A
Aggregated information Volume Price Total 43,863 NIL N/A
Date of transaction March 1, 2017
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 Vesting of awards granted in 2014 under the Long Term Incentive Plan (LTIP)
Currency GBP
Price NIL
Volume 43,863
Total N/A
Aggregated information Volume Price Total 43,863 NIL N/A
Date of transaction March 1, 2017
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 Vesting of awards granted in 2014 under the Long Term Incentive Plan (LTIP)
Currency EUR
Price NIL
Volume 30,779
Total N/A
Aggregated information Volume Price Total 30,779 NIL N/A
Date of transaction March 1, 2017
Place of transaction Outside a trading venue
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 Vesting of awards granted in 2014 under the Deferred Bonus Plan (DBP)
Currency EUR
Price NIL
Volume 21,869
Total N/A
Aggregated information Volume Price Total 21,869 NIL N/A
Date of transaction March 1, 2017
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 Vesting of awards granted in 2014 under the Deferred Bonus Plan (DBP)
Currency GBP
Price NIL
Volume 29,035
Total N/A
Aggregated information Volume Price Total 29,035 NIL N/A
Date of transaction March 1, 2017
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 Vesting of awards granted in 2014 under the Deferred Bonus Plan (DBP)
Currency GBP
Price NIL
Volume 17,995
Total N/A
Aggregated information Volume Price Total 17,995 NIL N/A
Date of transaction March 1, 2017
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 Vesting of awards granted in 2014 under the Deferred Bonus Plan (DBP)
Currency GBP
Price NIL
Volume 18,740
Total N/A
Aggregated information Volume Price Total 18,740 NIL N/A
Date of transaction March 1, 2017
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 and 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 Vesting of awards granted in 2014 under the Performance Share Plan (PSP)
Currency EUR
Price NIL
Volume 35,039
Total N/A
Aggregated information Volume Price Total 35,039 NIL N/A
Date of transaction March 1, 2017
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 Vesting of awards granted in 2014 under the Performance Share Plan (PSP)
Currency GBP
Price NIL
Volume 23,102
Total N/A
Aggregated information Volume Price Total 23,102 NIL N/A
Date of transaction March 1, 2017
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 Vesting of awards granted in 2014 under the Performance Share Plan (PSP)
Currency EUR
Price NIL
Volume 35,039
Total N/A
Aggregated information Volume Price Total 35,039 NIL N/A
Date of transaction March 1, 2017
Place of transaction Outside a trading venue
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