Company Announcements

Director/PDMR shareholding

Source: GlobeNewswire
Director/PDMR shareholding

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

September 23, 2021

Royal Dutch Shell plc (the "Company") has been notified that following the payment of the interim dividend on September 20, 2021 in respect of the second quarter of 2021, the following Persons Discharging Managerial Responsibilities ("PDMRs") acquired notional dividend shares under the Long-term Incentive Plan ("LTIP"), as set out below. Details of the LTIP can be found in the Royal Dutch Shell plc Annual Report and Form 20-F ended December 31, 2020 (www.shell.com/annualreport).

PDMRDate AcquiredShare TypeNumber of notional dividend shares acquiredPrice per Share
Ben van Beurden20 September 2021RDSA 8,087.47 EUR 16.90
Jessica Uhl20 September 2021RDS.A 2,336.05 USD 39.49
Harry Brekelmans20 September 2021RDSA 2,402.84 EUR 16.90
Ronan Cassidy20 September 2021RDSB 2,085.56 GBP 14.31
Donny Ching 20 September 2021RDSA 1,791.21 EUR 16.90
Wael Sawan20 September 2021RDSA 2,740.82 EUR 16.90
Huibert Vigeveno20 September 2021RDSA 1,954.42 EUR 16.90
Maarten Wetselaar20 September 2021RDSA 2,402.84 EUR 16.90

The Notification of Dealing Form for each PDMR can be found below.

Anthony Clarke
Deputy Company Secretary

ENQUIRIES

Shell Media Relations
International, UK, European Press: +44 20 7934 5550

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/statusChief Executive Officer
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityRoyal Dutch Shell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentA ordinary shares of €0.07 each
Identification CodeGB00B03MLX29
Nature of the transactionAcquisition of notional dividend shares under the LTIP
CurrencyEUR
Price16.90
Volume8,087.47
Total136,678.24
Aggregated information
Volume
Price
Total
 

8,087.47
16.90
136,678.24
Date of transaction 20/09/2021
Place of transactionOutside a trading venue


1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)Jessica
Last Name(s)Uhl
2. Reason for the notification
Position/statusChief Financial Officer
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityRoyal Dutch Shell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentA American Depository Shares (RDS.A)
Identification CodeUS7802592060
Nature of the transactionAcquisition of notional dividend shares under the LTIP
CurrencyUSD
Price39.49
Volume2,336.05
Total92,250.61
Aggregated information
Volume
Price
Total
 

2,336.05
39.49
92,250.61
Date of transaction 20/09/2021
Place of transactionOutside 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/statusProjects & Technology Director
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityRoyal Dutch Shell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentA ordinary shares of €0.07 each
Identification CodeGB00B03MLX29
Nature of the transactionAcquisition of notional dividend shares under the LTIP
CurrencyEUR
Price16.90
Volume2,402.84
Total40,608.00
Aggregated information
Volume
Price
Total
 

2,402.84
16.90
40,608.00
Date of transaction 20/09/2021
Place of transactionOutside 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/statusChief Human Resources & Corporate Officer
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityRoyal Dutch Shell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentB ordinary shares of €0.07 each
Identification CodeGB00B03MM408
Nature of the transactionAcquisition of notional dividend shares under the LTIP
CurrencyGBP
Price14.31
Volume2,085.56
Total29,844.36
Aggregated information
Volume
Price
Total
 

2,085.56
14.31
29,844.36
Date of transaction 20/09/2021
Place of transactionOutside 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/statusLegal Director
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityRoyal Dutch Shell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentA ordinary shares of €0.07 each
Identification CodeGB00B03MLX29
Nature of the transactionAcquisition of notional dividend shares under the LTIP
CurrencyEUR
Price16.90
Volume1,791.21
Total30,271.45
Aggregated information
Volume
Price
Total
 

1,791.21
16.90
30,271.45
Date of transaction 20/09/2021
Place of transactionOutside a trading venue


1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)Wael
Last Name(s)Sawan
2. Reason for the notification
Position/statusUpstream Director
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityRoyal Dutch Shell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentA ordinary shares of €0.07 each
Identification CodeGB00B03MLX29
Nature of the transactionAcquisition of notional dividend shares under the LTIP
CurrencyEUR
Price16.90
Volume2,740.82
Total46,319.86
Aggregated information
Volume
Price
Total
 

2,740.82
16.90
46,319.86
Date of transaction 20/09/2021
Place of transactionOutside a trading venue


1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)Huibert
Last Name(s)Vigeveno
2. Reason for the notification
Position/statusDownstream Director
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityRoyal Dutch Shell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentA ordinary shares of €0.07 each
Identification CodeGB00B03MLX29
Nature of the transactionAcquisition of notional dividend shares under the LTIP
CurrencyEUR
Price16.90
Volume1,954.42
Total33,029.70
Aggregated information
Volume
Price
Total
 

1,954.42
16.90
33,029.70
Date of transaction 20/09/2021
Place of transactionOutside 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/statusIntegrated Gas, Renewables and Energy Solutions Director
Initial notification/ amendmentInitial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entityRoyal Dutch Shell plc
Legal Entity Identifier code21380068P1DRHMJ8KU70
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 instrumentA ordinary shares of €0.07 each
Identification CodeGB00B03MLX29
Nature of the transactionAcquisition of notional dividend shares under the LTIP
CurrencyEUR
Price16.90
Volume2,402.84
Total40,608.00
Aggregated information
Volume
Price
Total
 

2,402.84
16.90
40,608.00
Date of transaction 20/09/2021
Place of transactionOutside a trading venue