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Director/PDMR Shareholding

24th Jan 2006 16:57

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONSName of Issuer: Royal Dutch Shell plc ("RDS")Share Type: RDS Class A - American Depositary ReceiptsDate of Notification to RDS plc: January 23, 2006Today's date: January 24, 2006Date of transaction: January 20, 2006Place of transaction: New YorkReason to notify: Notification relating to a transaction notified in accordancewith: DR 3.1.4 R(1)(a) and DR 3.1.4 R(1)(b) (a disclosure made in accordancewith Section 324 (as extended by Section 328) of the Companies Act 1985).Name of Directors / Persons Discharging Managerial Responsibilities:Directors and/or Persons Discharging Managerial Responsibilities ("PDMRs")listed below.Nature of the transaction: Changes in interests in connection with employeesavings benefit plans.Price: If the reason for the change in holding is share price fluctuation orshort-term investment fluctuations no price is paid. Otherwise the price is setout below.Director/PDMR interestName Number of units Equivalent Increase/(decrease) Price of RDS stock number of RDS A in holding fund Shares Botts, Thomas 4,758.407 1,248.743 (0.073) Cook, Linda 40,878.882 10,727.797 (0.626) Ellingsworth, 374.439 98.264 (0.005) Patrick Elsenhans, Lynn 5,336.793 1,400.528 (0.082) Lawrence, David 3,820.850 1,002.701 (0.059) Williams, Mark 172.133 45.173 (0.002) ENDROYAL DUTCH SHELL PLC

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