Form 6-K

 

 

FORM 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

REPORT OF FOREIGN ISSUER

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of February 2018

Commission File Number 1-32575

 

 

Royal Dutch Shell plc

(Exact name of registrant as specified in its charter)

 

 

30, Carel van Bylandtlaan, 2596 HR The Hague

The Netherlands

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

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 by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ☐             No  ☒

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-             

 

 

 


The following is the text of an announcement released to the London Stock Exchange by Royal Dutch Shell plc on February 22, 2018

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

February 22, 2018

The following Persons Discharging Managerial Responsibilities (“PDMRs”) have received the number of shares as set out below. Following shareholder approval of the Directors’ Remuneration Policy at the 2017 Annual General Meeting, the Deferred Bonus Plan was removed and 50% of the PDMR’s annual bonus is delivered in cash and 50% is delivered in shares. Shares are subject to a three-year holding period, which continues to apply after PDMRs leave employment.

The Directors’ Remuneration Policy can be found in the Royal Dutch Shell plc Annual Report and Form 20-F for the year ended December 31, 2016 (www.shell.com/annualreport ).

 

PDMR

  

Date Acquired

  

Share Type

  

Number of shares

delivered

Ben van Beurden    February 22, 2018    RDSA    30,102
Jessica Uhl    February 22, 2018    RDSA    10,536
Harry Brekelmans    February 22, 2018    RDSA    10,405
Andrew Brown    February 22, 2018    RDSB    9,876
Ronan Cassidy    February 22, 2018    RDSB    8,101
Donny Ching    February 22, 2018    RDSA    7,387
Maarten Wetselaar    February 22, 2018    RDSA    9,974

The Notification of Dealing Form for each PDMR can be found below.

This notification is made in accordance with Article 19 of the EU Market Abuse Regulation.

Mark Edwards

Deputy Company Secretary

ENQUIRIES

Shell Media Relations

International, UK, European Press: +44 20 7934 5550

Shell Investor Relations

Europe: + 31 70 377 4540

United States: +1 832 337 2034

LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70

Classification: Additional regulated information required to be disclosed under the laws of a Member State.


1. Details of the person discharging managerial responsibilities/person closely associated

First Name(s)

   Ben

Last Name(s)

   van Beurden
2. Reason for the notification

Position/status

   Chief Executive Officer

Initial notification/ amendment

   Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

   Royal Dutch Shell plc

Legal Entity Identifier code

   21380068P1DRHMJ8KU70
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
Description of the financial instrument    A ordinary shares of €0.07 each

Identification Code

   GB00B03MLX29

Nature of the transaction

   Delivery of 50% of bonus in shares

Currency

   EUR

Price

   25.75

Volume

   30,102

Total

   775,126.50

Aggregated information

Volume

Price

Total

  

30,102

25.75

775,126.50

Date of transaction

   22/02/2018

Place of transaction

   Amsterdam


1. Details of the person discharging managerial responsibilities/person closely associated

First Name(s)

   Jessica

Last Name(s)

   Uhl
2. Reason for the notification

Position/status

   Chief Financial Officer

Initial notification/ amendment

   Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

   Royal Dutch Shell plc

Legal Entity Identifier code

   21380068P1DRHMJ8KU70
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
Description of the financial instrument    A ordinary shares of €0.07 each

Identification Code

   GB00B03MLX29

Nature of the transaction

   Delivery of 50% of bonus in shares

Currency

   EUR

Price

   25.75

Volume

   10,536

Total

   271,302.00

Aggregated information

Volume

Price

Total

  

10,536

25.75

271,302.00

Date of transaction

   22/02/2018

Place of transaction

   Amsterdam


1. Details of the person discharging managerial responsibilities/person closely associated

First Name(s)

   Harry

Last Name(s)

   Brekelmans
2. Reason for the notification

Position/status

   Projects & Technology Director

Initial notification/ amendment

   Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

   Royal Dutch Shell plc

Legal Entity Identifier code

   21380068P1DRHMJ8KU70
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
Description of the financial instrument    A ordinary shares of €0.07 each

Identification Code

   GB00B03MLX29

Nature of the transaction

   Delivery of 50% of bonus in shares

Currency

   EUR

Price

   25.75

Volume

   10,405

Total

   267,928.75

Aggregated information

Volume

Price

Total

  

10,405

25.75

267,928.75

Date of transaction

   22/02/2018

Place of transaction

   Amsterdam


1. Details of the person discharging managerial responsibilities/person closely associated

First Name(s)

  

Andrew

Last Name(s)

   Brown

2. Reason for the notification

Position/status

   Upstream Director
Initial notification/ amendment    Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

   Royal Dutch Shell plc

Legal Entity Identifier code

   21380068P1DRHMJ8KU70
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
Description of the financial instrument    B ordinary shares of €0.07 each
Identification Code    GB00B03MM408

Nature of the transaction

   Delivery of 50% of bonus in shares

Currency

   GBP

Price

   22.84

Volume

   9,876

Total

   225,567.84

Aggregated information

Volume

Price

Total

  

9,876

22.84

225,567.84

Date of transaction

   22/02/2018

Place of transaction

   London


1. Details of the person discharging managerial responsibilities/person closely associated

First Name(s)

   Ronan

Last Name(s)

   Cassidy
2. Reason for the notification

Position/status

   Chief Human Resources & Corporate Officer
Initial notification/ amendment    Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

   Royal Dutch Shell plc

Legal Entity Identifier code

   21380068P1DRHMJ8KU70
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
Description of the financial instrument    B ordinary shares of €0.07 each
Identification Code    GB00B03MM408

Nature of the transaction

   Delivery of 50% of bonus in shares

Currency

   GBP

Price

   22.84

Volume

   8,101

Total

   185,026.84

Aggregated information

Volume

Price

Total

  

8,101

22.84

185,026.84

Date of transaction

   22/02/2018

Place of transaction

   London


1. Details of the person discharging managerial responsibilities/person closely associated

First Name(s)

   Donny

Last Name(s)

   Ching
2. Reason for the notification

Position/status

   Legal Director

Initial notification/ amendment

   Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

   Royal Dutch Shell plc

Legal Entity Identifier code

   21380068P1DRHMJ8KU70
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
Description of the financial instrument    A ordinary shares of €0.07 each

Identification Code

   GB00B03MLX29

Nature of the transaction

   Delivery of 50% of bonus in shares

Currency

   EUR

Price

   25.75

Volume

   7,387

Total

   190,215.25

Aggregated information

Volume

Price

Total

  

7,387

25.75

190,215.25

Date of transaction

   22/02/2018

Place of transaction

   Amsterdam


1. Details of the person discharging managerial responsibilities/person closely associated

First Name(s)

   Maarten

Last Name(s)

   Wetselaar
2. Reason for the notification

Position/status

   Integrated Gas and New Energies Director

Initial notification/ amendment

   Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Full name of the entity

   Royal Dutch Shell plc

Legal Entity Identifier code

   21380068P1DRHMJ8KU70
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
Description of the financial instrument    A ordinary shares of €0.07 each

Identification Code

   GB00B03MLX29

Nature of the transaction

   Delivery of 50% of bonus in shares

Currency

   EUR

Price

   25.75

Volume

   9,974

Total

   256,830.50

Aggregated information

Volume

Price

Total

  

9,974

25.75

256,830.50

Date of transaction

   22/02/2018

Place of transaction

   Amsterdam


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 333-199736 and 333-199736-01); and

b) the Registration Statements on Forms S-8 of Royal Dutch Shell plc (Registration Numbers 333-126715, 333-141397, 333-171206, 333-192821, 333-200953 and 333-215273).


SIGNATURES

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

(Registrant)

By:  

/s/ M Edwards

Name:   M Edwards
Title:   Deputy Company Secretary

Date: February 22, 2018