22nd Jul 2005 16:18
NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIALRESPONSIBILTIES AND CONNECTED PERSONSDate of Notification: 22 July 2005Name of Issuer: Royal Dutch Shell plc ("RDS")Date of Transaction ("DATE"): 20 July, 2005Notification relating to a transaction notified in accordance with : DR 3.1.4R(1)(a) and DR 3.1.4R(1)(b)Name of Directors/ Persons discharging managerial responsibilities: Directorsand persons discharging managerial responsibilities ("PDMRs") who haveinterests in employee share plans (names listed below)Nature of the transaction: Roll over of interests in the employee share plansof the Shell Group - conversion of interests in shares of The "Shell" Transportand Trading Company, plc ("STT") and Royal Dutch Petroleum Company ("RD") intointerests in shares of Royal Dutch Shell plc on the exchange ratios set out inthe offer documents for the unification of the STT and RDConsideration for Transaction: Consideration for rollover of interests intointerests over Royal Dutch Shell plc shares is cancellation of interests overSTT and RD sharesClasses of security:Royal Dutch Shell Class A - ordinary shares ("RDSA")- American depositary receipt ("RDS.A")Royal Dutch Shell Class B - ordinary shares ("RDSB")Share plans:Stock Option Plans ("SO")Stock Appreciation Rights ("SAR")Free share plans ("FSP"):Deferred Bonus PlanLong-Term Incentive PlanRestricted Stock PlanShare Purchase Plans ("SPP"):Global Employee Share Purchase PlanShell All Employee Share Ownership PlanSharesave ("SAYE")US Provident Fund and Pay Deferral Investment Fund ("401k")DirectorsJeroen van der Veer 934,200 RDSA SO 0.011% of issued share capitalJeroen van der Veer 283,076 RDSA FSP 0.007% of issued share capitalMalcolm Brinded 280,000 RDSA SO 0.007% of issued share capitalMalcolm Brinded 377,423 RDSB SO 0.014% of issued share capitalMalcolm Brinded 195,947 RDSA FSP 0.005% of issued share capitalMalcolm Brinded 106,271 RDSB FSP 0.004% of issued share capitalRob Routs 554,932 RDSA SO 0.013% of issued share capitalRob Routs 178,203 RDSA FSP 0.004% of issued share capitalRob Routs 33,377 RDS.A SAR 0.002% of issued share capitalLinda Cook 212,600 RDSA SO 0.005% of issued share capitalLinda Cook 196,425 RDS.A SO 0.009% of issued share capitalLinda Cook 39,347 RDS.A SAR 0.002% of issued share capitalLinda Cook 31,490 RDSA FSP 0.001% of issued share capitalLinda Cook 10,581 RDS.A 401k 0.001% of issued share capitalPeter Voser 229,866 RDSB SO 0.006% of issued share capitalPeter Voser 74,751 RDSB FSP 0.002% of issued share capitalPDMRsLeslie Van de Walle: 337,626 RDSA SO 0.008% of issued share capitalLeslie Van de Walle: 77,942 RDSA FSP 0.002% of issued share capitalLynn Elsenhans: 253,775 RDS.A SO 0.012% of issued share capitalLynn Elsenhans: 73,102 RDS.A SAR 0.004% of issued share capitalLynn Elsenhans: 31,490 RDSA FSP 0.001% of issued share capitalLynn Elsenhans 1,381 RDS.A 401k 0.0001% of issued share capitalDavid Pirret 241,842 RDSB SO 0.009% of issued share capitalDavid Pirret 934 RDSB SAYE 0.00003% of issued share capitalFran Keeth 230,100 RDS.A SO 0.009% of issued share capitalFran Keeth 62,300 RDS.A SAR 0.003% of issued share capitalCharles Harrison 127,111 RDSB SO 0.005% of issued share capitalCharles Harrison 352 RDSB SPP 0.00001% of issued share capitalMark Williams 134,955 RDS.A SO 0.007% of issued share capitalMark Williams 20,868 RDS.A SAR 0.001% of issued share capitalMark Williams 45 RDS.A 401k 0.000002% of issued share capitalRon Blakely 134,968 RDSA SO 0.003% of issued share capitalRon Blakely 9,089 RDS.A SAR 0.0004% of issued share capitalRonald Schellekens 249,800 RDSA SO 0.006% of issued share capitalRonald Schellekens 4,421 RDSA FSP 0.0001% of issued share capitalMartin Lawrence 129,674 RDSB SO 0.005% of issued share capitalMartin Lawrence 13,374 RDSB FSP 0.0005% of issued share capitalMartin Lawrence 146 RDSB SPP 0.00001% of issued share capitalIain Everingham 83,745 RDSB SO 0.003% of issued share capitalKen Fisher 141,600 RDS.A SO 0.007% of issued share capitalRussell Caplan 183,678 RDSB SO 0.007% of issued share capitalKeith Ruddock 63,153 RDSB SO 0.002% of issued share capitalKeith Ruddock 851 RDSB SAYE 0.00003% of issued share capitalTom Botts 221,675 RDS.A SO 0.011% of issued share capitalTom Botts 56,925 RDS.A SAR 0.003% of issued share capitalTom Botts 22,587 RDSA FSP 0.001% of issued share capitalTom Botts 1,222 RDS.A 401K 0.0001% of issued share capitalMarvin Odum 134,925 RDS.A SO 0.007% of issued share capitalMarvin Odum 11,528 RDS.A SAR 0.001% of issued share capitalMarvin Odum 18,107 RDSA FSP 0.0004% of issued share capitalRaoul Restucci 293,593 RDSB SO 0.011% of issued share capitalRaoul Restucci 22,552 RDSB FSP 0.001% of issued share capitalChris Finlayson 184,034 RDSB SO 0.007% of issued share capitalChris Finlayson 15,351 RDSB FSP 0.001% of issued share capitalDominique Gardy 224,726 RDSA SO 0.005% of issued share capitalJohn Darley 225,607 RDSB SO 0.008% of issued share capitalJohn Darley 906 RDSA SPP 0.00002% of issued share capitalGuy Outen 6,000 RDSA SO 0.0001% of issued share capitalGuy Outen 102,518 RDSB SO 0.004% of issued share capitalGuy Outen 13,299 RDSB FSP 0.0005% of issued share capitalGuy Outen 785 RDSA SPP 0.00002% of issued share capitalMatthias Bichsel 142,020 RDSA SO 0.003% of issued share capitalMatthias Bichsel 20,494 RDSA FSP 0.0005% of issued share capitalBruce Culpepper 87,402 RDS.A SO 0.004% of issued share capitalBruce Culpepper 18,476 RDS.A SAR 0.001% of issued share capitalBruce Culpepper 3,959 RDS.A 401K 0.0002% of issued share capitalMichiel Kool 76,400 RDSA SO 0.002% of issued share capitalSimon Henry 96,858 RDSB SO 0.004% of issued share capitalSimon Henry 13,943 RDSB FSP 0.0005% of issued share capitalCurtis Frasier 96,980 RDS.A SO 0.005% of issued share capitalCurtis Frasier 18,000 RDS.A SAR 0.001% of issued share capitalCurtis Frasier 16,043 RDSA FSP 0.0004% of issued share capitalCurtis Frasier 2,215 RDS.A 401K 0.0001% of issued share capitalPeter de Wit 201,550 RDSB SO 0.007% of issued share capitalMichael O'Callaghan 142,980 RDSB SO 0.005% of issued share capitalMichael O'Callaghan 18,843 RDSB FSP 0.001% of issued share capitalCharles Watson 122,376 RDSB SO 0.004% of issued share capitalAnn Pickard 25,800 RDSA SO 0.001% of issued share capitalAnn Pickard 44,300 RDS.A SO 0.002% of issued share capitalAnn Pickard 60 RDSA SPP 0.000001% of issued share capitalCath Tanna 4,800 RDSA SO 0.0001% of issued share capitalCath Tanna 67,980 RDSB SO 0.002% of issued share capitalJeri Eagan 119,545 RDS.A SO 0.006% of issued share capitalBob Fryer 12,000 RDSA SO 0.0003% of issued share capitalBob Fryer 70,739 RDSB SO 0.003% of issued share capitalRenger Bierema 97,830 RDSA SO 0.002% of issued share capitalBrad Nielson 37,300 RDS.A SO 0.002% of issued share capitalMike Warwick 322,414 RDSB SO 0.012% of issued share capitalGreg Lewin 208,263 RDSB SO 0.008% of issued share capitalGreg Lewin 437 RDSA SPP 0.00001% of issued share capitalTim Morrison 142,566 RDSB SO 0.005% of issued share capitalTim Morrison 21,857 RDSB FSP 0.001% of issued share capitalTim Morrison 712 RDSB SAYE 0.00003% of issued share capitalTim Morrison 352 RDSB SPP 0.00001% of issued share capitalAndy Longden 113,668 RDSB SO 0.004% of issued share capitalAndy Longden 15,401 RDSB FSP 0.001% of issued share capitalAndy Longden 155 RDSB SPP 0.00001% of issued share capitalPat Ellingsworth 88,750 RDSA SO 0.002% of issued share capitalPat Ellingsworth 111,200 RDS.A SO 0.005% of issued share capitalPat Ellingsworth 21,109 RDSA FSP 0.0005% of issued share capitalPat Ellingsworth 94 RDS.A 401K 0.000004% of issued share capitalDave Lawrence 141,720 RDS.A SO 0.007% of issued share capitalDave Lawrence 15,246 RDS.A SAR 0.001% of issued share capitalDave Lawrence 15,831 RDSA FSP 0.0004% of issued share capitalDave Lawrence 989 RDS.A 401K 0.00005% of issued share capitalPeter Hillman 159,162 RDSB SO 0.006% of issued share capitalJames Smith 242,759 RDSB SO 0.009% of issued share capitalJames Smith 945 RDSB SAYE 0.00003% of issued share capitalRein Willems 276,450 RDSA SO 0.007% of issued share capitalRein Willems 98 RDSA SPP 0.000002% of issued share capitalJohn Hofmeister 152,500 RDSA SO 0.004% of issued share capitalJohn Hofmeister 145,200 RDS.A SO 0.007% of issued share capitalJohn Hofmeister 56,000 RDS.A SAR 0.001% of issued share capitalJohn Hofmeister 37,113 RDSA FSP 0.001% of issued share capitalBasil Omiyi 76,060 RDSA SO 0.002% of issued share capitalBasil Omiyi 1,094 RDSB SPP 0.00004% of issued share capitalBeat Hess 163,000 RDSA SO 0.004% of issued share capitalBeat Hess 27,217 RDSA FSP 0.001% of issued share capitalJyoti Munsiff 147,122 RDSB SO 0.005% of issued share capitalMichiel Brandjes 74,200 RDSA SO 0.002% of issued share capitalRichard Wiseman 77,726 RDSB SO 0.003% of issued share capitalRichard Wiseman 1,111 RDSB SAYE 0.00004% of issued share capitalCathy Lamboley 132,350 RDS.A SO 0.006% of issued share capitalCathy Lamboley 30,029 RDS.A SAR 0.001% of issued share capitalHans von der Linde 52,200 RDSA SO 0.001% of issued share capitalHans von der Linde 63 RDSA SPP 0.000002% of issued share capitalMike Rose 270,000 RDSA SO 0.007% of issued share capitalMike Rose 145,200 RDS.A SO 0.007% of issued share capitalMike Rose 33,354 RDSA FSP 0.001% of issued share capitalRoxanne Decyk 72,000 RDSA SO 0.002% of issued share capitalRoxanne Decyk 81,300 RDS.A SO 0.004% of issued share capitalAdrian Loader 410,479 RDSB SO 0.015% of issued share capitalAdrian Loader 78,173 RDSB FSP 0.003% of issued share capitalAdrian Loader 712 RDSB SAYE 0.00003% of issued share capitalHugh Mitchell 168,959 RDSB SO 0.006% of issued share capitalHugh Mitchell 22,611 RDSB FSP 0.001% of issued share capitalRoger Mills-Hicks 94,920 RDSB SO 0.003% of issued share capitalName of Contact: Mark EdwardsPhone number of contact: 020 7934 2817ENDROYAL DUTCH SHELL PLCRelated Shares:
RDSA.LRDSB.L