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Director/PDMR Shareholding

2nd Jul 2012 16:08

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMRs") AND CONNECTED PERSONS

Notification relating to a transaction notified in accordance with: DR 3.1.4 R (1)(a)

Date of Notification: 28 June 2012

Today's date: 2 July 2012

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 28 June 2012

Name of Directors/PDMRs

Directors and PDMRs who have shareholdings in Royal Dutch Shell PLC ("RDS") acquired under employee share plans (names listed below)

Nature of the transaction:

Dividends payable on shares already acquired under employee share plans of RDS have been automatically used to purchase additional shares.

Consideration for the transaction:

The consideration paid by the relevant Director/PDMR for the shares is the amount of the cash dividend on the existing shareholding (see below).

Classes of security:

Royal Dutch Shell Class A - ordinary shares ("RDSA")

Royal Dutch Shell Class B - ordinary shares ("RDSB")

Director/PDMR

Simon Henry 280.289592 RDSB (listed on London Stock Exchange)

Consideration : GBP 6,194.40

Matthias Bichsel 160. 657373 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 4,201.11

Hugh Mitchell 379.718099 RDSB (listed on London Stock Exchange)

Consideration: GBP 8,391.77

Hugh Mitchell 4.157249 RDSA (listed on Euronext Amsterdam)

Consideration: EUR 108.71

Andrew Brown 399.118099 RDSB (listed on London Stock Exchange)

Consideration: GBP 8,820.51Name of contact: Mark Edwards+44 (0)20 7934 2817

XLON

Related Shares:

RDSA.LRDSB.L
FTSE 100 Latest
Value8,275.66
Change0.00