8th Aug 2005 15:47
NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIALRESPONSIBILTIES AND CONNECTED PERSONSDate of Notification: 8 August 2005Name of Issuer: Royal Dutch Shell plc ("RDS")Date of Transaction ("DATE"): 5 August, 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: Directors who have interests in employee share plans (nameslisted below)Nature of the transaction: 1. The award of conditional shares of Royal Dutch Shell plc (RDS) under the Long-Term Incentive Plan (LTIP) 2. Confirmation of the number of RDS shares deferred under the Deferred Bonus Plan (DBP) representing 50% of the annual bonus already disclosed for performance year 2004. Consideration for Transaction: 1. LTIP - no consideration 2. DBP - 50% of the cash value of the respective 2004 annual bonus award. For Mr van der Veer this is ¢â€š¬675,000 and for Mr Brinded ‚£317,250. Classes of security:Royal Dutch Shell Class A - ordinary shares ("RDSA") - American depositary receipt ("RDS.A")Royal Dutch Shell Class B - ordinary shares ("RDSB")DirectorsJeroen van der Veer 145,199 RDSA LTIP 0.004% of issued share capitalJeroen van der Veer 26,346 RDSA DBP 0.001% of issued share capitalMalcolm Brinded 87,381 RDSB LTIP 0.003% of issued share capitalMalcolm Brinded 17,241 RDSB DBP 0.001% of issued share capitalRob Routs 79,430 RDSA LTIP 0.002% of issued share capitalLinda Cook 36,507 RDS.A LTIP 0.002% of issued share capitalPeter Voser 72,989 RDSA LTIP 0.002% of issued share capitalName of Contact: Mark EdwardsPhone number of contact: 020 7934 2817ENDROYAL DUTCH SHELL PLCRelated Shares:
RDSA.LRDSB.L