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Press release from PR Newswire

Royal Dutch Shell Plc: Notification of Transactions of Directors / Persons Discharging Managerial Responsibilties ("PDMRS") and Connected Persons

Monday, February 03, 2014

Royal Dutch Shell Plc: Notification of Transactions of Directors / Persons Discharging Managerial Responsibilties ("PDMRS") and Connected Persons

12:57 EST Monday, February 03, 2014

LONDON, February 3, 2014 /PRNewswire/ --

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

Date of Notification: 31 January 2014
Today's date: 3 February 2014
Name of Issuer: Royal Dutch Shell plc (NYSE: RDS.A) (NYSE: RDS.B)
Date of transaction: 31 January 2014

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 2013.
  2. The award of conditional shares of Royal Dutch Shell plc (RDS) under the Long-Term Incentive Plan (LTIP).
  3. The award of conditional shares of Royal Dutch Shell plc (RDS) under the Performance Share Plan (PSP).

Consideration for the transaction:

  1. Percentage of cash value of the annual bonus awards for performance year 2013 that is to be converted into shares (DBP)
Ben van Beurden 50% of bonus ?319,000
Simon Henry 50% of bonus ?450,000
John Abbott 50% of bonus £229,500
Matthias Bichsel 50% of bonus CHF 637,500
Andrew Brown 50% of bonus £239,000
Hugh Mitchell 50% of bonus £269,000
Marvin Odum 50% of bonus $416,500

No consideration (LTIP or PSP).

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")

Directors

1) DBP
Ben van Beurden 12,456 RDSA
Simon Henry 16,642 RDSB
2) LTIP
Ben van Beurden 163,998 RDSA
Simon Henry 89,648 RDSB

PDMRs

DBP
John Abbott 10,314 RDSB
Matthias Bichsel 20,332 RDSA
Andrew Brown 10,741 RDSB
Hugh Mitchell 12,089 RDSB
Marvin Odum 6,027 RDS.A
LTIP
John Abbott 42,500 RDSB
Matthias Bichsel 42,500 RDSA
Andrew Brown 42,500 RDSB
Hugh Mitchell 35,000 RDSB
Marvin Odum 30,000 RDS.A
PSP
Maarten Wetselaar 26,000 RDSA

Notes

Details of the Deferred Bonus Plan (DBP), Long Term Incentive Plan (LTIP) and Performance Share Plan (PSP) can be found in the Royal Dutch Shell plc Annual Report and Form 20-F for the year ended December 31, 2012 (http://www.shell.com/annualreport)

Mark Edwards Deputy Company Secretary Royal Dutch Shell plc

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

Shell Investor Relations Europe: +31-70-377-4540 United States: +1-713-241-1042

SOURCE Royal Dutch Shell plc

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