27th Oct 2005 14:58
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND CONNECTED PERSONSDate of Notification to RDS plc: 26 October 2005Today's date: 27 October 2005Name of Issuer: Royal Dutch Shell plcDate of transaction ("DATE"): 25 October 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: Acquisiton 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 24 October 2005: 65,735,672Shares held by the Stichting on 25 October 2005: 65,721,672Movement: 14,000Percentage of issued class in Stichting on 25 October 2005: 1.64%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 24 October 2005: 51,158,213Shares held by the Stichting on 25 October 2005: 51,156,434Movement: 1,779Percentage of issued class in Stichting on 25 October 2005: 1.85%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 24 October 2005: 252Shares held by the Stichting on 25 October 2005: 252Movement: 0.00Percentage of issued class in Stichting on 25 October 2005: 0.0000001%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 24 October 2005: 25,831,771Shares held by the Rabbi Trust on 25 October 2005 25,831,771Movement: 0Percentage of issued class in Rabbi Trust on 25 October 2005: 1.29%ENDROYAL DUTCH SHELL PLCRelated Shares:
RDSA.LRDSB.L