10th May 2006 08:43
NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIALRESPONSIBILTIES AND CONNECTED PERSONSDate of Notification: 05 May 2006Today's date: 09 May 2006Name of Issuer: Royal Dutch Shell plcDate of transaction ("DATE"): 05 May 2006Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(b)Name of Directors:Directors who have interests in employee share plans (names listed below)Nature of the transaction:Confirmation of the number of RDS shares deferred under the Deferred Bonus Plan(DBP) representing a percentage of their annual bonus that has already beendisclosed for performance year 2005. Annual bonus amounts were alreadydisclosed in the Annual report/20F on page 88.Consideration for the transaction:Percentage of cash value of the 2005 annual bonus awards that is to beconverted into sharesJeroen van der Veer 50% of bonus ¢â€š¬968,750Malcolm Brinded 50% of bonus ¢â€š¬656,250Peter Voser 25% of bonus ¢â€š¬265,625Classes of security:Royal Dutch Shell Class A - ordinary shares ("RDSA")Royal Dutch Shell Class B - ordinary shares ("RDSB")DirectorsJeroen van der Veer 34,459 RDSAMalcolm Brinded 23,046 RDSBPeter Voser 9,722 RDSAName of contact: Mark EdwardsPhone number of contact: 020 7934 2817ENDROYAL DUTCH SHELL PLCRelated Shares:
RDSA.LRDSB.L