8th Aug 2005 15:51
NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIALRESPONSIBILTIES AND CONNECTED PERSONSDate of Notification to RDS plc: 5 August, 2005Today's date: 8 August, 2005Name of Issuer: Royal Dutch Shell plcDate of transaction ("DATE"): 4 and 5 August, 2005 (see below)Notification 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 responsibilties:Person Discharging Managerial Responsibilities ("PDMR") who has interests inthe employee share plansNature of the transaction: Exercise of stock options in relation to one of thegroup employee share plansConsideration for the transaction: Consideration paid upon exercise is themarket value of the shares underlying the option at the time of the grant(s).for Mr Mitchell this ‚£136,075.62 and for Mr Rose $3,138,148.Classes of security:Royal Dutch Shell Class A - American depositary receipt ("RDS.A")Royal Dutch Shell Class B - ordinary shares ("RDSB")PDMRHugh Mitchell 10,774 RDSB 0.0004% of issued share capital (transaction 5 August2005)Mike Rose 73,300 RDS.A 0.004% of issued share capital(transaction 4 August 2005)Name of Contact: Mark EdwardsPhone number of contact: 020 7934 2817ENDROYAL DUTCH SHELL PLCRelated Shares:
RDSA.LRDSB.L