28th Jul 2005 13:57
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS Date of Notification: 28 July 2005Name of Issuer: Royal Dutch Shell plc ("RDS")Date of Transaction: 20 July 2005.Notification relating to interests notified in accordance with: DR 3.1.4R(1)(b)(a disclosure made in accordance with section 324 (as extended by 328) of theCompanies Act 1985).Place of Transaction: Euronext Amsterdam in respect of RDS "A" Shares; theLondon Stock Exchange in respect of RDS "B" Shares and the New York StockExchange in respect of RDS "A" and "B" ADRs.Classes of Security:Royal Dutch Shell Class A - ordinary shares of ¢â€š¬0.07("RDSA")Royal Dutch Shell Class A - ADRs each representing 2 RDSA ("RDS.A")Royal Dutch Shell Class B - ordinary shares of ¢â€š¬0.07("RDSB")Royal Dutch Shell Class B - ADRs each representing 2 RDSB ("RDS.B")Nature of Transaction: Conversion of interests in shares in The "Shell"Transport and Trading Company, plc ("STT") and Royal Dutch Petroleum Company("RD") into interests in shares of Royal Dutch Shell plc on the followingexchange ratios, as set out in the offer and scheme of arrangementdocumentation for the unification of STT and RD published on 19 May 2005:2 RDSA for each former RD ordinary share;1 RDS.A for each former RD New York registered share;0.287333066 RDSB for each former STT ordinary share; and0.861999198 RDS.B for each former STT ADRConsideration for Transaction: Consideration for conversion of interests intoRoyal Dutch Shell plc shares is the cancellation of interests over STT and RDsharesNature of Holdings: All interests described below are beneficialDate on which the notifications were made to the issuer: 27 July 2005Directors:Lord KERR of KINLOCHARD2,873 RDSB 0.0001% of issued share capitalJeroen VAN DER VEER26,836 RDSA 0.0006% of issued share capitalMalcolm BRINDED22,397 RDSB 0.0008% of issued share capitalLinda COOK312 RDS.A 0.000008% of issued share capital6,780 RDSA 0.0002% of issued share capitalMaarten VAN DEN BERGH8,000 RDSA 0.0002% of issued share capitalSir Peter BURT2,873 RDSB 0.0001% of issued share capitalMary (Nina) HENDERSON1292 RDS.B 0.00009% of issued share capitalSir Peter JOB1,025 RDSB 0.00004% of issued share capitalJonkheer Aarnout LOUDON150,000 RDSA 0.004% of issued share capitalLawrence RICCIARDI10,000 RDS.A 0.0002% of issued share capitalName of Contact: Mark EdwardsPhone number of Contact: 020 7934 2817ENDROYAL DUTCH SHELL PLCRelated Shares:
RDSA.LRDSB.L