10th Aug 2005 16:44
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND CONNECTED PERSONSDate of Notification to RDS plc: 9 August, 2005Today's date: 10 August, 2005Name of Issuer: Royal Dutch Shell plcDate of transaction ("DATE"): 8 August, 2005Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(b) (a disclosure made in accordance with Section 324 (as extended bySection 328) of the Companies Act 1985)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: Disposal of shares by the Trusts in relation to thegroup 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 5 August 2005: 65,988,291Shares held by the Stichting on 8 August 2005: 65,988,291Movement: 0Percentage of issued class in Stichting on 8 August 2005: 1.59%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 5 August 2005: 51,846,028Shares held by the Stichting on 8 August 2005: 51,846,028Movement: 0Percentage of issued class in Stichting on 8 August 2005: 1.88%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 5 August 2005: 252Shares held by the Stichting on 8 August 2005: 252Movement: 0Percentage of issued class in Stichting on 8 August 2005: 0.00001%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 5 August 2005: 26,413,802Shares held by the Rabbi Trust on 8 August 2005: 26,388,755Movement: 25,047Percentage of issued class in Rabbi Trust on 8 August 2005: 1.28%Name of Contact: Mark EdwardsPhone number of contact: 020 7934 2817ENDROYAL DUTCH SHELL PLCRelated Shares:
RDSA.LRDSB.L