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Press release from PR Newswire

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

Friday, February 28, 2014

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

12:00 EST Friday, February 28, 2014

LONDON, February 28, 2014 /PRNewswire/ --

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

Date of notification:    28 February 2014

Today's date:        28 February 2014

Name of Issuer:        Royal Dutch Shell plc ("RDS")

Date of transaction:    27 February 2014

Name of Directors / PDMRs:

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

Nature of the transaction:

1)    The vesting of awards of RDS shares under the Deferred Bonus Plan (DBP). Awards dated 4 February 2011.

2)    The vesting of awards of RDS shares under the Long Term Incentive Plan (LTIP). Awards dated 4 February 2011.

3)    The vesting of awards of RDS shares under the Performance Share Plan (PSP). Awards dated 8 March 2011.

Consideration for the transaction:

No consideration has been paid by the relevant Director / PDMRs in respect of the vested awards.

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")

Director/PDMR:

1)    DBP

Simon Henry    46,085    RDSB

Matthias Bichsel    36,241    RDSA

Hugh Mitchell    25,224    RDSB

Marvin Odum    8,364    RDS.A

2)    LTIP

Simon Henry    59,120    RDSB

Matthias Bichsel    28,259    RDSA

Hugh Mitchell    24,620    RDSB

Marvin Odum    20,487    RDS.A

3)    PSP

Ben van Beurden    24,808    RDSA

Andrew Brown    18,529    RDSB

John Abbott    24,705    RDSB

Donny Ching    4,962    RDSA

Maarten Wetselaar    18,606    RDSA

Note

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)

ENQUIRIES MEDIA International: +44(0)207-934-5550 USA: +1-713-241-4544 INVESTOR RELATIONS International: +31(0)70-377-4540 North America: +1-713-241-1042

SOURCE Royal Dutch Shell plc

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