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Director/PDMR Shareholding

8th Feb 2006 16:53

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIALRESPONSIBILTIES AND CONNECTED PERSONSDate of Notification to RDS plc: 03 February 2006Today's date: 08 February 2006Name of Issuer: Royal Dutch Shell plcDate of transaction ("DATE"): 03 February 2006Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a) and (b)Name of Directors / Persons discharging managerial responsibilities:Directors/Persons Discharging Managerial Responsibilities ("PDMR") who haveinterests in the employee share plans (names listed below)Nature of the transaction:Exercise of stock options and / or stock appreciation rights in relation to oneof the group employee share plansConsideration for the transaction:Consideration paid upon exercise of the options or rights is the market valueof the shares underlying the option or rights at the time of the grant(s).CHE Watson 15,084 options at ‚£18.20CHE Watson 16,507 options at ‚£17.58CHE Watson 16,252 options at ‚£19.21CHE Watson 7,154 options at ‚£12.63LZ Cook 2,200 options at $44.00LZ Cook 1,060 options at $34.63LZ Cook 13,087 options at $54.31LZ Cook 23,000 options at $43.50L Elsenhans 11,200 options at $44.00L Elsenhans 2,300 options at $43.50Classes of security:Royal Dutch Shell Class A - American depositary receipt ("RDS.A")Royal Dutch Shell Class B - ordinary shares ("RDSB")DirectorsLinda Cook 39,347 RDS.APDMRsCharles Watson 54,997 RDSBLynn Elsenhans 13,500 RDS.AENDROYAL DUTCH SHELL PLC

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