20th Sep 2005 08:35
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND CONNECTED PERSONSDate of Notification to RDS plc: 19 September, 2005Today's date: 20 September, 2005Name of Issuer: Royal Dutch Shell plcDate of transaction ("DATE"): 16 September, 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: 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 15 September 2005: 65,808,391Shares held by the Stichting on 16 September 2005: 65,808,391Movement: 0Percentage of issued class in Stichting on 16 September 2005: 1.63%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 15 September 2005: 51,603,875Shares held by the Stichting on 16 September 2005: 51,603,875Movement: 0Percentage of issued class in Stichting on 16 September 2005: 1.87%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 15 September 2005: 252Shares held by the Stichting on 16 September 2005: 252Movement: 0Percentage of issued class in Stichting on 16 September 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 15 September 2005: 25,964,325Shares held by the Rabbi Trust on 16 September 2005: 25,948,744Movement: 15,581Percentage of issued class in Rabbi Trust on 16 September 2005: 1.29%ENDROYAL DUTCH SHELL PLCRelated Shares:
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