3rd Jan 2006 16:53
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND CONNECTED PERSONSDate of Notification to RDS plc: 30 December 2005Today's date: 03 January 2006Name of Issuer: Royal Dutch Shell plcDate of transaction ("DATE"): 29 December 2005Notification 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 28 December 2005: 65,800,639Shares held by the Stichting on 29 December 2005: 65,763,439Movement: 37,200Percentage of issued class in Stichting on 29 December 2005: 1.67%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 28 December 2005: 50,921,653Shares held by the Stichting on 29 December 2005: 51,501,653Movement: 580,000Percentage of issued class in Stichting on 29 December 2005: 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 28 December 2005: 760Shares held by the Stichting on 29 December 2005: 760Movement: 0.00Percentage of issued class in Stichting on 29 December 2005: 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 28 December 2005: 26,115,974Shares held by the Rabbi Trust on 29 December 2005 26,114,728Movement: 1,246Percentage of issued class in Rabbi Trust on 29 December 2005: 1.33%ENDROYAL DUTCH SHELL PLCRelated Shares:
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