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Director/PDMR Shareholding

15th Aug 2005 08:37

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIALRESPONSIBILTIES AND CONNECTED PERSONSDate of Notification to RDS plc: 12 August 2005Today's date: 12 August, 2005Name of Issuer: Royal Dutch Shell plcDate of transaction ("DATE"): 11 August, 2005Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a) (a disclosure made in accordance with Section 324 (as extended bySection 328) of the Companies Act 1985)Name of Directors / Persons discharging managerial responsibilities:Persons Discharging Managerial Responsibilities ("PDMR") who have interests inthe employee share plansNature of the transaction: Shares acquired through a quarterly share purchasein relation to one of the group employee share plansConsideration for the transaction: Consideration paid upon purchase is themarket value of the shares acquired by the PDMR from the monthly contributionsmade over a period of three months. The values are as follows:John Darley ¢â€š¬ 1,137.00Rein Willems ¢â€š¬ 1,137.00Basil Omiyi ¢â€š¬ 757.04Iain Everingham ‚£1,077.00Classes of security:Royal Dutch Shell Class A - Ordinary shares ("RDSA")Royal Dutch Shell Class B - ordinary shares ("RDSB")PDMRJohn Darley 42.0176 RDSA 0.0000010293% of issued share capitalRein Willems 42.0176 RDSA 0.0000010293% of issued share capitalBasil Omiyi 27.9762 RDSA 0.0000006853% of issued share capitalIain Everingham 55.6158 RDSB 0.0000020155% of issued share capitalName of Contact: Mark EdwardsPhone number of contact: 020 7934 2817ENDROYAL DUTCH SHELL PLC

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RDSA.LRDSB.L
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