Royal Dutch Shell plc: Notification and Public Disclosure in Accordance with the Requirements of the EU Market Abuse Regulation of Transactions by Persons Discharging Managerial Responsibilities
LONDON, Sept. 20, 2016 /PRNewswire/ -- Royal Dutch Shell plc (the "Company") (NYSE: RDS.A) (NYSE:RDS.B) has been notified that following the payment of the interim dividend on September 19, 2016 in respect of the second quarter of 2016, the following Persons Discharging Managerial Responsibilities ("PDMRs") acquired notional dividend shares under the Long-term Incentive Plan ("LTIP"), Deferred Bonus Plan ("DBP") and Performance Share Plan ("PSP"), as applicable, as set out below. Details of the LTIP, DBP and PSP can be found in the Royal Dutch Shell plc Annual Report and Form 20-F ended December 31, 2015 (www.shell.com/annualreport).
| PDMR |
Date Acquired |
Share Type |
Number of notional dividend shares acquired |
Price per Share |
| Ben van Beurden |
September 19, 2016 |
RDSA |
15,973.35 |
EUR 21.44 |
| Simon Henry |
September 19, 2016 |
RDSB |
8,674.30 |
GBP 19.22 |
| John Abbott |
September 19, 2016 |
RDSB |
4,253.21 |
GBP 19.22 |
| Harry Brekelmans |
September 19, 2016 |
RDSA |
3,650.09 |
EUR 21.44 |
| Andrew Brown |
September 19, 2016 |
RDSB |
4,134.32 |
GBP 19.22 |
| Ronan Cassidy |
September 19, 2016 |
RDSB |
1,567.49 |
GBP 19.22 |
| Donny Ching |
September 19, 2016 |
RDSA |
2,953.45 |
EUR 21.44 |
| Maarten Wetselaar |
September 19, 2016 |
RDSA |
2,190.62 |
EUR 21.44 |
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
| 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 |
Acquisition of notional dividend shares under the LTIP and DBP |
| Currency |
EUR |
| Price |
21.44 |
| Volume |
15,973.35 |
| Total |
342,468.62 |
| Aggregated information
Volume Price Total |
15,973.35 21.44 342,468.62 |
| Date of transaction |
19/09/2016 |
| 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 |
Acquisition of notional dividend shares under the LTIP and DBP |
| Currency |
GBP |
| Price |
19.22 |
| Volume |
8,674.30 |
| Total |
166,720.05 |
| Aggregated information
Volume Price Total |
8,674.30 19.22 166,720.05 |
| Date of transaction |
19/09/2016 |
| 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 |
Acquisition of notional dividend shares under the LTIP and DBP |
| Currency |
GBP |
| Price |
19.22 |
| Volume |
4,253.21 |
| Total |
81,746.70 |
| Aggregated information
Volume Price Total |
4,253.21 19.22 81,746.70 |
| Date of transaction |
19/09/2016 |
| 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 |
Acquisition of notional dividend shares under the LTIP, PSP and DBP |
| Currency |
EUR |
| Price |
21.44 |
| Volume |
3,650.09 |
| Total |
78,257.93 |
| Aggregated information
Volume Price Total |
3,650.09 21.44 78,257.93 |
| Date of transaction |
19/09/2016 |
| 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 |
Acquisition of notional dividend shares under the LTIP and DBP |
| Currency |
GBP |
| Price |
19.22 |
| Volume |
4,134.32 |
| Total |
79,461.63 |
| Aggregated information
Volume Price Total |
4,134.32 19.22 79,461.63 |
| Date of transaction |
19/09/2016 |
| 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 |
Acquisition of notional dividend shares under the LTIP and PSP |
| Currency |
GBP |
| Price |
19.22 |
| Volume |
1,567.49 |
| Total |
30,127.16 |
| Aggregated information
Volume Price Total |
1,567.49 19.22 30,127.16 |
| Date of transaction |
19/09/2016 |
| 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 |
Acquisition of notional dividend shares under the LTIP and DBP |
| Currency |
EUR |
| Price |
21.44 |
| Volume |
2,953.45 |
| Total |
63,321.97 |
| Aggregated information
Volume Price Total |
2,953.45 21.44 63,321.97 |
| Date of transaction |
19/09/2016 |
| 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 |
Acquisition of notional dividend shares under the LTIP and PSP |
| Currency |
EUR |
| Price |
21.44 |
| Volume |
2,190.62 |
| Total |
46,966.89 |
| Aggregated information
Volume Price Total |
2,190.62 21.44 46,966.89 |
| Date of transaction |
19/09/2016 |
| Place of transaction |
Outside a trading venue |
SOURCE Royal Dutch Shell plc
Related Links
WANT YOUR COMPANY'S NEWS FEATURED ON PRNEWSWIRE.COM?
Newsrooms &
Influencers
Digital Media
Outlets
Journalists
Opted In
Share this article