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 December 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 December 20, 2018

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

December 20, 2018

Royal Dutch Shell plc (the “Company”) has been notified that following the payment of the interim dividend on December 19, 2018 in respect of the third quarter of 2018, the following Persons Discharging Managerial Responsibilities (“PDMRs”) acquired notional dividend shares under the Long-term Incentive Plan (“LTIP”) and Deferred Bonus Plan (“DBP”) as applicable, as set out below. Details of the LTIP and DBP can be found in the Royal Dutch Shell plc Annual Report and Form 20-F ended December 31, 2017 (www.shell.com/annualreport).

 

PDMR

  

Date Acquired

   Share
Type
     Number of notional
dividend shares
acquired
     Price per
Share
 

Ben van Beurden

   19 December 2018      RDSA        13,956.01        EUR 25.45  

Jessica Uhl

   19 December 2018      RDS.A        2,115.66        USD 56.90  

John Abbott

   19 December 2018      RDSB        3,718.12        GBP 23.18  

Harry Brekelmans

   19 December 2018      RDSA        3,629.96        EUR 25.45  

Andrew Brown

   19 December 2018      RDSB        3,582.74        GBP 23.18  

Ronan Cassidy

   19 December 2018      RDSB        2,532.40        GBP 23.18  

Donny Ching

   19 December 2018      RDSA        2,727.97        EUR 25.45  

Maarten Wetselaar

   19 December 2018      RDSA        3,115.21        EUR 25.45  

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.

Anthony Clarke

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


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    Acquisition of notional dividend shares under the LTIP and DBP
Currency    EUR
Price    25.45
Volume    13,956.01
Total    355,180.45

Aggregated information

Volume

Price

Total

  

13,956.01

25.45

355,180.45

Date of transaction    19/12/2018
Place of transaction    Outside a trading venue


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 American Depository Shares (RDS.A)
Identification Code    US7802592060
Nature of the transaction    Acquisition of notional dividend shares under the LTIP
Currency    USD
Price    56.90
Volume    2,115.66
Total    120,381.05

Aggregated information

Volume

Price

Total

  

2,115.66

56.90

120,381.05

Date of transaction    19/12/2018
Place of transaction    Outside a trading venue


1. Details of the person discharging managerial responsibilities/person closely associated
First Name(s)    John
Last Name(s)    Abbott
2. Reason for the notification   
Position/status    Downstream 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    Acquisition of notional dividend shares under the LTIP and DBP
Currency    GBP
Price    23.18
Volume    3,718.12
Total    86,186.02

Aggregated information

Volume

Price

Total

  

3,718.12

23.18

86,186.02

Date of transaction    19/12/2018
Place of transaction    Outside a trading venue


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    Acquisition of notional dividend shares under the LTIP and DBP
Currency    EUR
Price    25.45
Volume    3,629.96
Total    92,382.48

Aggregated information

Volume

Price

Total

  

3,629.96

25.45

92,382.48

Date of transaction    19/12/2018
Place of transaction    Outside a trading venue


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    Acquisition of notional dividend shares under the LTIP and DBP
Currency    GBP
Price    23.18
Volume    3,582.74
Total    83,047.91

Aggregated information

Volume

Price

Total

  

3,582.74

23.18

83,047.91

Date of transaction    19/12/2018
Place of transaction    Outside a trading venue


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    Acquisition of notional dividend shares under the LTIP and DBP
Currency    GBP
Price    23.18
Volume    2,532.40
Total    58,701.03

Aggregated information

Volume

Price

Total

  

2,532.40

23.18

58,701.03

Date of transaction    19/12/2018
Place of transaction    Outside a trading venue


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    Acquisition of notional dividend shares under the LTIP and DBP
Currency    EUR
Price    25.45
Volume    2,727.97
Total    69,426.84

Aggregated information

Volume

Price

Total

  

2,727.97

25.45

69,426.84

Date of transaction    19/12/2018
Place of transaction    Outside a trading venue


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    Acquisition of notional dividend shares under the LTIP and DBP
Currency    EUR
Price    25.45
Volume    3,115.21
Total    79,282.09

Aggregated information

Volume

Price

Total

  

3,115.21

25.45

79,282.09

Date of transaction    19/12/2018
Place of transaction    Outside a trading venue


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 333-222005 and 333-222005-01); 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, 333-215273, 333-222813 and 333-228137).


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:  

A Clarke

Name:   A Clarke
Title:   Deputy Company Secretary
  Date: December 21, 2018