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

LONDON, February 3, 2014 /PRNewswire/ --

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

    Date of Notification:    31 January 2014

    Today's date:            3 February 2014

    Name of Issuer:          Royal Dutch Shell plc (NYSE: RDS.A) (NYSE: RDS.B)

    Date of transaction:     31 January 2014

Name of Directors / PDMRs:

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

Nature of the transaction:

1. Confirmation of the number of RDS shares deferred under the Deferred Bonus Plan (DBP) representing a percentage of their annual bonus that will be deferred for performance year 2013.
2. The award of conditional shares of Royal Dutch Shell plc (RDS) under the Long-Term Incentive Plan (LTIP).
3. The award of conditional shares of Royal Dutch Shell plc (RDS) under the Performance Share Plan (PSP).

Consideration for the transaction:

1. Percentage of cash value of the annual bonus awards for performance year 2013 that is to be converted into shares (DBP)

    Ben van Beurden    50% of bonus    €319,000
    Simon Henry        50% of bonus    €450,000
    John Abbott        50% of bonus    £229,500
    Matthias Bichsel   50% of bonus CHF 637,500
    Andrew Brown       50% of bonus    £239,000
    Hugh Mitchell      50% of bonus    £269,000
    Marvin Odum        50% of bonus    $416,500

No consideration (LTIP or PSP).

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")

Directors

    1)    DBP
    Ben van Beurden    12,456    RDSA
    Simon Henry        16,642    RDSB

    2)    LTIP
    Ben van Beurden    163,998    RDSA
    Simon Henry         89,648    RDSB

PDMRs

    DBP
    John Abbott         10,314    RDSB
    Matthias Bichsel    20,332    RDSA
    Andrew Brown        10,741    RDSB
    Hugh Mitchell       12,089    RDSB
    Marvin Odum          6,027    RDS.A
    LTIP
    John Abbott         42,500    RDSB
    Matthias Bichsel    42,500    RDSA
    Andrew Brown        42,500    RDSB
    Hugh Mitchell       35,000    RDSB
    Marvin Odum         30,000    RDS.A
    PSP
    Maarten Wetselaar   26,000    RDSA

Notes

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)

Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc

Enquiries
Shell Media Relations
International: +44(0)207-934-5550
USA: +1-713-241-4544

Shell Investor Relations
Europe: +31-70-377-4540
United States: +1-713-241-1042

SOURCE Royal Dutch Shell plc

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