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

LONDON, January 4, 2011 /PRNewswire-FirstCall/ -- Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a)

    Date of Notification: 31 December 2010
    Today's date:         4 January 2011
    Name of Issuer:       Royal Dutch Shell plc
    Date of transaction:  22 December 2010

Name of Directors/PDMRs

Directors and PDMRs who have shareholdings in Royal Dutch Shell (NYSE: RDS.A) (NYSE: RDS.B) acquired under employee share plans (names listed below)

Nature of the transaction:

Dividends payable on shares already acquired under employee share plans of Royal Dutch Shell plc (RDS) have been automatically used to purchase additional shares.

Consideration for the transaction:

The consideration paid by the relevant Director/PDMR for the shares is the amount of the cash dividend on the existing shareholding (see below).

    Classes of security:
    Royal Dutch Shell Class B - ordinary shares ("RDSB")
    Royal Dutch Shell Class A - ordinary shares ("RDSA")
    Director/PDMR

    Simon Henry       263.41575 RDSB (listed on London Stock Exchange)
                      Consideration : GBP 5,518.56

    Matthias Bichsel  143.87566 RDSA (listed on Euronext Amsterdam)
                      Consideration: EUR 3,575.08

    Beat Hess         272.43725 RDSA (listed on Euronext Amsterdam)
                      Consideration: EUR 6,769.63

    Hugh Mitchell     356.85871 RDSB (listed on London Stock Exchange)
                      Consideration: GBP 7,476.19

    Hugh Mitchell     1.99207 RDSA (listed on Euronext Amsterdam)
                      Consideration: EUR 49.50

SOURCE Royal Dutch Shell plc

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