Shell PLC — Regulatory Filings 2014

Feb 3, 2014

6-K 1 htm_8310.htm LIVE FILING HTML Header Page Royal Dutch Shell plc - Form 6-K End HTML Header Page Cover Page Header

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February, 2014

Commission File Number: 1-32575 End Cover Page Header Cover Page Registrant

Royal Dutch Shell plc ———————————————————————————————————
(Translation of registrant’s name into English)
30, Carel van Bylandtlaan, 2596 HR The Hague The Netherlands
——————————————————————————————————— (Address of principal executive office)

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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: [ x ] Form 20-F [ ] Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: [ ] Yes [ x ] No

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a

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End HR Page Break Report Page The following is the text of an announcement released to the London Stock Exchange by Royal Dutch Shell plc on February 3, 2014 NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILTIES ("PDMRs") AND CONNECTED PERSONS 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 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 1) 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 2) 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 3) 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 (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 ........................................................................... This Report on Form 6-K is incorporated by reference into: a) the Registration Statement on Form F-3 of Royal Dutch Shell plc and Shell International Finance B.V. (Registration Numbers 333-177588 and 333-177588-01); and b) the Registration Statements on Forms S-8 of Royal Dutch Shell plc (Registration Numbers 333-126715, 333-141397 and 333-171206). End Report Page Page Break

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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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By:	Royal Dutch Shell plc — /s/ M Edwards
Name:	M Edwards
Title:	Deputy Company Secretary

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