Shell PLC — Director's Dealing 2014

Feb 28, 2014

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ROYAL DUTCH SHELL PLC - Director/PDMR Shareholding

PR Newswire

London, February 28

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES ("PDMRs") AND CONNECTED PERSONSNotification relating to a transaction notified in accordance with: DTR 3.1.4 R(1)(a)Date of notification: 28 February 2014Today's date: 28 February 2014Name of Issuer: Royal Dutch Shell plc ("RDS")Date of transaction: 27 February 2014Name of Directors / PDMRs:Directors and PDMRs who have interests in employee share plans (names listedbelow).Nature of the transaction:1) The vesting of awards of RDS shares under the Deferred Bonus Plan (DBP).Awards dated 4 February 2011.2) The vesting of awards of RDS shares under the Long Term Incentive Plan(LTIP). Awards dated 4 February 2011.3) The vesting of awards of RDS shares under the Performance Share Plan (PSP).Awards dated 8 March 2011.Consideration for the transaction:No consideration has been paid by the relevant Director / PDMRs in respect ofthe vested awards.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")Director/PDMR:1) DBPSimon Henry 46,085 RDSBMatthias Bichsel 36,241 RDSAHugh Mitchell 25,224 RDSBMarvin Odum 8,364 RDS.A2) LTIPSimon Henry 59,120 RDSBMatthias Bichsel 28,259 RDSAHugh Mitchell 24,620 RDSBMarvin Odum 20,487 RDS.A3) PSPBen van Beurden 24,808 RDSAAndrew Brown 18,529 RDSBJohn Abbott 24,705 RDSBDonny Ching 4,962 RDSAMaarten Wetselaar 18,606 RDSANoteDetails of the Deferred Bonus Plan (DBP), Long Term Incentive Plan (LTIP) andPerformance Share Plan (PSP) can be found in the Royal Dutch Shell plc AnnualReport and Form 20-F for the year ended December 31, 2012 (www.shell.com/annualreport)ENQUIRIESMEDIAInternational: +44 (0) 207 934 5550USA: +1 713 241 4544INVESTOR RELATIONSInternational: + 31 (0) 70 377 4540North America: +1 713 241 1042