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Shell PLC Director's Dealing 2020

Sep 24, 2020

5307_iss_2020-09-24_e7f72210-a71e-40e1-b6c0-54ad8772ef2f.pdf

Director's Dealing

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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

September 23, 2020

Royal Dutch Shell plc (the "Company") has been notified that following the payment of the interim dividend on September 21, 2020 in respect of the second quarter of 2020, the following Persons Discharging Managerial Responsibilities ("PDMRs") acquired dividend shares in respect of shares previously delivered to them under the annual bonus and/or shares previously vested under employee share plans and held in a Share Plan Account. Further information can be found in the Royal Dutch Shell plc Annual Report and Form 20-F for the year ended December 31, 2019 (www.shell.com/annualreport).

Purchase
Share Number of dividend price per
PDMR Date Acquired Type shares acquired Share
Jessica Uhl 21 September 2020 RDSA 334.93 EUR 11.49
Harry Brekelmans 21 September 2020 RDSA 1,332.11 EUR 11.49
Ronan Cassidy 21 September 2020 RDSB 2,240.96 GBP 9.73
Donny Ching 21 September 2020 RDSA 2,137.25 EUR 11.49
Wael Sawan 21 September 2020 RDSA 1,112.27 EUR 11.49
Huibert Vigeveno 21 September 2020 RDSA 396.91 EUR 11.49
Maarten Wetselaar 21 September 2020 RDSA 768.11 EUR 11.49

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

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) 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 ordinary shares of €0.07 each
Identification Code GB00B03MLX29
Dividend shares in respect of shares previously
Nature of the transaction delivered under the annual bonus and/or shares
previously vested under employee share plans and held
in a Share Plan Account.
Currency EUR
Price 11.49
Volume 334.93
Total 3,848.35
Aggregated information
Volume
Price
Total
334.93
11.49
3,848.35
Date of transaction 21/09/2020
Place of transaction Amsterdam
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 A ordinary shares of €0.07 each
instrument
Identification Code GB00B03MLX29
Nature of the transaction Dividend shares in respect of shares previously
delivered under the annual bonus and/or shares
previously vested under employee share plans and held
in a Share Plan Account.
Currency EUR
Price 11.49
Volume 1,332.11
Total 15,305.94
Aggregated information
Volume
Price
Total
1,332.11
11.49
15,305.94
Date of transaction 21/09/2020
Place of transaction Amsterdam
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 Dividend shares in respect of shares previously
delivered under the annual bonus and/or shares
previously vested under employee share plans and held
in a Share Plan Account.
Currency GBP
Price 9.73
Volume 2,240.96
Total 21,804.54
Aggregated information
Volume
Price
Total
2,240.96
9.73
21,804.54
Date of transaction 21/09/2020
Place of transaction London
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 Dividend shares in respect of shares previously
delivered under the annual bonus and/or shares
previously vested under employee share plans and held
in a Share Plan Account.
Currency EUR
Price 11.49
Volume 2,137.25
Total 24,557.00
Aggregated information
Volume
Price
Total
2,137.25
11.49
24,557.00
Date of transaction 21/09/2020
Place of transaction Amsterdam
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 Dividend shares in respect of shares previously
delivered under the annual bonus and/or shares
previously vested under employee share plans and held
in a Share Plan Account.
Currency EUR
Price 11.49
Volume 1,112.27
Total 12,779.98
Aggregated information
Volume
Price
Total
1,112.27
11.49
12,779.98
Date of transaction 21/09/2020
Place of transaction Amsterdam
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 Dividend shares in respect of shares previously
delivered under the annual bonus and/or shares
previously vested under employee share plans and held
in a Share Plan Account.
Currency EUR
Price 11.49
Volume 396.91
Total 4,560.50
Aggregated information
Volume
Price
Total
396.91
11.49
4,560.50
Date of transaction 21/09/2020
Place of transaction Amsterdam
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 Dividend shares in respect of shares previously
delivered under the annual bonus and/or shares
previously vested under employee share plans and held
in a Share Plan Account.
Currency EUR
Price 11.49
Volume 768.11
Total 8,825.58
Aggregated information
Volume
Price
Total
768.11
11.49
8,825.58
Date of transaction 21/09/2020
Place of transaction Amsterdam