16th Nov 2005 16:51
NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIALRESPONSIBILTIES AND CONNECTED PERSONSDate of Notification to RDS plc: 16 November, 2005Today's date: 16 November, 2005Name of Issuer: Royal Dutch Shell plcDate of transaction ("DATE"): 15 September, 2005Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a) (a disclosure made in accordance with Section 324 (as extended bySection 328) of the Companies Act 1985)Name of Directors / Persons discharging managerial responsibilities:Persons Discharging Managerial Responsibilities ("PDMR") who have interests inthe employee share plansNature of the transaction: Rollover of dividends into Royal Dutch Shell plcshares RDSB under various group employee share plans.Consideration for the transaction: Consideration paid upon rollover of theinterests is the market value of the shares at the time of rollover (RDSB shareprice GBP 18.75)The values are as follows:Charles Harrison ‚£56.25Andrew Longden ‚£18.75Timothy Morrison ‚£56.25Classes of security:Royal Dutch Shell Class B - ordinary shares ("RDSB")PDMR Dividend Shares PurchasedCharles Harrison 3 RDSBAndrew Longden 1 RDSBTimothy Morrison 3 RDSBENDROYAL DUTCH SHELL PLCRelated Shares:
RDSA.LRDSB.L