UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
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Royal Dutch Shell plc ——————————————————————————————————— |
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| (Translation of registrant’s name into English) | ||||
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30, Carel van Bylandtlaan, 2596 HR The Hague The Netherlands |
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——————————————————————————————————— (Address of principal executive office) |
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| Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: [x] Form 20-F [ ] Form 40-F | ||||
| Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ] | ||||
| Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ] | ||||
| Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: [ ] Yes [x] No | ||||
| If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a |
The following is the text of an announcement released to the London Stock
Exchange by Royal Dutch Shell plc on February 18, 2015
NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES ("PDMRs") AND CONNECTED PERSONS
Notification relating to a transaction notified in accordance with: DTR 3.1.4
R(1)(a)
Date of notification: February 17, 2015
Today’s date: February 18, 2015
Name of Issuer: Royal Dutch Shell plc ("RDS")
Date of transaction: February 17, 2015
Name of Directors / PDMRs:
Directors and PDMRs who have interests in employee share plans (names listed
below).
Nature of the transaction:
1) The vesting of awards of RDS shares under the Deferred Bonus Plan (DBP).
Awards dated 3 February 2012.
2) The vesting of awards of RDS shares under the Long Term Incentive Plan
(LTIP). Awards dated 3 February 2012.
3) The vesting of awards of RDS shares under the Performance Share Plan (PSP).
Awards dated 15 February 2012.
Consideration for the transaction:
No consideration has been paid by the relevant Director / PDMRs in respect of
the vested awards.
Classes of security:
Royal Dutch Shell Class A - ordinary shares ("RDSA")
Royal Dutch Shell Class B - ordinary shares ("RDSB")
Royal Dutch Shell plc Class A - ADS ("RDS.A")
Director/PDMR:
1) DBP
Simon Henry 45,321 RDSB
Hugh Mitchell 27,053 RDSB
Marvin Odum 12,736 RDS.A
2) LTIP
Simon Henry 80,645 RDSB
Hugh Mitchell 32,574 RDSB
Marvin Odum 29,758 RDS.A
3) PSP
Ben van Beurden 29,801 RDSA
Harry Brekelmans 22,351 RDSA
Andrew Brown 22,228 RDSB
John Abbott 29,637 RDSB
Donny Ching 9,743 RDSA
Note
Details of the Deferred Bonus Plan (DBP), Long Term Incentive Plan (LTIP) and
Performance Share Plan (PSP) can be found in the Royal Dutch Shell plc Annual
Report and Form 20-F for the year ended December 31, 2013
(www.shell.com/annualreport)
ENQUIRIES
MEDIA
International: +44 (0) 207 934 5550
USA: +1 713 241 4544
INVESTOR RELATIONS
International: + 31 (0) 70 377 4540
North America: +1 832 337 2034
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This Report on Form 6-K is incorporated by reference into:
a) the Registration Statement on Form F-3 of Royal Dutch Shell plc and Shell
International Finance B.V. (Registration Numbers 333-177588 and 333-177588-01);
and
b) the Registration Statements on Forms S-8 of Royal Dutch Shell plc
(Registration Numbers 333-126715, 333-141397, 333-171206 and 333-192821).
| Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. |
| Royal Dutch Shell plc | ||
| Date: February 18, 2015 | By: |
/s/ M Edwards |
| Name: | M Edwards | |
| Title: | Deputy Company Secretary | |