16th Aug 2005 10:51
NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIALRESPONSIBILTIES AND CONNECTED PERSONSDate of Notification to RDS plc: 10 August, 2005Today's date: 16 August, 2005Name of Issuer: Royal Dutch Shell plcDate of transaction ("DATE"): 10 and 11 August, 2005Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a)Name of Directors / Persons discharging managerial responsibilities:Person Discharging Managerial Responsibilities ("PDMR") who has interests inthe employee share plansNature of the transaction: Exercise of stock options and / or stockappreciation rights in relation to one of the group employee share plansConsideration for the transaction: Consideration paid upon exercise of theoptions or rights is the market value of the shares underlying the option orrights at the time of the grant(s). In the case of Ms Munsiff this is 19,998options at ‚£12.63 and 9,998 options at ‚£15.28 and in the case of Mr Lawrence is1,360 options at $48.81, 6,586 options at $54.31, 7,300 options at $43.50,13,125 options at $52.08 and 4,000 options at $56.34.Classes of security:Royal Dutch Shell Class A - American depositary receipt ("RDS.A")Royal Dutch Shell Class B - ordinary shares ("RDSB")PDMR movements for this transactionJyoti Munsiff 29,996 RDSB 0.001% of issued share capitalDavid Lawrence 32,371 RDS.A 0.002% of issued share capitalENDROYAL DUTCH SHELL PLCRelated Shares:
RDSA.LRDSB.L