9th Jan 2006 15:20
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND CONNECTED PERSONSDate of Notification to RDS plc: 05 January 2006Today's date: 06 January 2006Name of Issuer: Royal Dutch Shell plcDate of transaction ("DATE"): 04 January 2006Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(b)Name of Directors: Technical interest of all directors of the Issuer in commonwith all other potential beneficiaries of a Stichting and a Rabbi Trust("Trusts") which hold shares in connection with group employee share plansNature of the transaction: Acquisition and disposal of shares by the Trusts inrelation to the group employee share plansConsideration for the transaction: The Trust(s) neither received nor paid anyconsideration in relation to these share movementsName of Registered Holder (1):Stichting for Holding and Administration of Shares under the Royal Dutch ShellEmployee Share Plans ("Stichting")Classes of security:a) Class A ordinary shares with a nominal value of ¢â€š¬0.07 each in the capital ofRoyal Dutch Shell plcShares held by the Stichting on 03 January 2006: 66,157,547Shares held by the Stichting on 04 January 2006: 66,157,162Movement: 385Percentage of issued class in Stichting on 04 January 2006: 1.68%b) Class B ordinary shares with a nominal value of ¢â€š¬0.07 each in the capital ofRoyal Dutch Shell plcShares held by the Stichting on 03 January 2006: 51,500,835Shares held by the Stichting on 04 January 2006: 51,500,835Movement: 0Percentage of issued class in Stichting on 04 January 2006: 1.87%c) Class A American depositary receipts, each representing 2 Class A ordinaryshares with a nominal value of ¢â€š¬0.07 each in the capital of Royal Dutch ShellplcShares held by the Stichting on 03 January 2006: 760Shares held by the Stichting on 04 January 2006: 760Movement: 0Percentage of issued class in Stichting on 04 January 2006: 0.0000004%Name of Registered Holder (2) :The Trust established by Shell Petroleum Inc and Fidelity Management TrustCompany Limited on May 18, 2005 ("Rabbi Trust")Class of securityClass A American depositary receipts, each representing 2 Class A ordinaryshares with a nominal value of ¢â€š¬0.07 each in the capital of Royal Dutch ShellplcShares held by the Rabbi Trust on 03 January 2006: 26,094,407Shares held by the Rabbi Trust on 04 January 2006 26,079,420Movement: 14,987Percentage of issued class in Rabbi Trust on 04 January 2006: 1.33%ENDROYAL DUTCH SHELL PLCRelated Shares:
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