Director/PDMR Shareholding
February 04 2020 - 6:04AM
Director/PDMR Shareholding
NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH
THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
February 4, 2020
Royal Dutch Shell plc announces that each of the following
Persons Discharging Managerial Responsibilities (“PDMRs”) have been
made a conditional award of performance shares of Royal Dutch Shell
plc under the Long Term Incentive Plan (“LTIP”), subject to
performance conditions determined by the Remuneration Committee and
Remuneration Committee discretion, as set out below.
LONG TERM INCENTIVE PLAN |
PDMR |
DATE OF AWARD |
SHARE TYPE |
NUMBER OF SHARES AWARDED |
Ben van Beurden |
January 31, 2020 |
RDSA |
200,589 |
Jessica Uhl |
January 31, 2020 |
RDS.A |
59,062 |
Harry Brekelmans |
January 31, 2020 |
RDSA |
55,000 |
Ronan Cassidy |
January 31, 2020 |
RDSB |
47,000 |
Donny Ching |
January 31, 2020 |
RDSA |
41,000 |
Wael Sawan |
January 31, 2020 |
RDSA |
70,000 |
Huibert Vigeveno |
January 31, 2020 |
RDSA |
55,000 |
Maarten Wetselaar |
January 31, 2020 |
RDSA |
55,000 |
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.
Anthony
Clarke 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 |
Conditional award of performance shares of Royal Dutch Shell plc
under the Long Term Incentive Plan (LTIP) |
Currency |
EUR |
Price |
23.75 |
Volume |
200,589 |
Total |
4,763,988.75 |
Aggregated informationVolume
PriceTotal |
200,58923.754,763,988.75 |
Date of transaction |
January 31, 2020 |
Place of transaction |
Outside 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/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 |
A American Depository Shares (RDS.A) |
Identification Code |
US7802592060 |
Nature of the transaction |
Conditional award of performance shares of Royal Dutch Shell plc
under the Long Term Incentive Plan (LTIP) |
Currency |
USD |
Price |
52.15 |
Volume |
59,062 |
Total |
3,080,083.30 |
Aggregated informationVolume
PriceTotal |
59,06252.153,080,083.30 |
Date of transaction |
January 31, 2020 |
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 & 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 |
Conditional award of performance shares of Royal Dutch Shell plc
under the Long Term Incentive Plan (LTIP) |
Currency |
EUR |
Price |
23.75 |
Volume |
55,000 |
Total |
1,306,250.00 |
Aggregated informationVolume
PriceTotal |
55,00023.75 1,306,250.00 |
Date of transaction |
January 31, 2020 |
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 |
Conditional award of performance shares of Royal Dutch Shell plc
under the Long Term Incentive Plan (LTIP) |
Currency |
GBP |
Price |
20.00 |
Volume |
47,000 |
Total |
940,000.00 |
Aggregated informationVolume
PriceTotal |
47,00020.00 940,000.00 |
Date of transaction |
January 31, 2020 |
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 |
Conditional award of performance shares of Royal Dutch Shell plc
under the Long Term Incentive Plan (LTIP) |
Currency |
EUR |
Price |
23.75 |
Volume |
41,000 |
Total |
973,750.00 |
Aggregated informationVolume
PriceTotal |
41,00023.75 973,750.00 |
Date of transaction |
January 31, 2020 |
Place of transaction |
Outside 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/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 |
A ordinary shares of €0.07 each |
Identification Code |
GB00B03MLX29 |
Nature of the transaction |
Conditional award of performance shares of Royal Dutch Shell plc
under the Long Term Incentive Plan (LTIP) |
Currency |
EUR |
Price |
23.75 |
Volume |
70,000 |
Total |
1,662,500.00 |
Aggregated informationVolume
PriceTotal |
70,00023.751,662,500.00 |
Date of transaction |
January 31, 2020 |
Place of transaction |
Outside 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/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 |
A ordinary shares of €0.07 each |
Identification Code |
GB00B03MLX29 |
Nature of the transaction |
Conditional award of performance shares of Royal Dutch Shell plc
under the Long Term Incentive Plan (LTIP) |
Currency |
EUR |
Price |
23.75 |
Volume |
55,000 |
Total |
1,306,250.00 |
Aggregated informationVolume
PriceTotal |
55,00023.751,306,250.00 |
Date of transaction |
January 31, 2020 |
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 |
Conditional award of performance shares of Royal Dutch Shell plc
under the Long Term Incentive Plan (LTIP) |
Currency |
EUR |
Price |
23.75 |
Volume |
55,000 |
Total |
1,306,250.00 |
Aggregated informationVolume
PriceTotal |
55,00023.75 1,306,250.00 |
Date of transaction |
January 31, 2020 |
Place of transaction |
Outside a trading venue |