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 2019

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 25, 2019

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

February 25, 2019

Royal Dutch Shell plc announces that each of 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, 2017 (www.shell.com/annualreport).

 

PDMR

   Date Acquired      Share Type    Number of shares
delivered
 

Ben van Beurden

     February 22, 2019      RDSA      28,045  

Jessica Uhl

     February 22, 2019      RDSA      14,490  

Harry Brekelmans

     February 22, 2019      RDSA      9,676  

Andrew Brown

     February 22, 2019      RDSB      13,059  

Ronan Cassidy

     February 22, 2019      RDSB      7,537  

Donny Ching

     February 22, 2019      RDSA      7,965  

Maarten Wetselaar

     February 22, 2019      RDSA      12,976  

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

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

   27.75

Volume

   28,045

Total

   778,248.75

Aggregated information

Volume

Price

Total

  

28,045

27.75

778,248.75

Date of transaction

   22/02/2019

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

   27.75

Volume

   14,490

Total

   402,097.50

Aggregated information

Volume

Price

Total

  

14,490

27.75

402,097.50

Date of transaction

   22/02/2019

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

   27.75

Volume

   9,676

Total

   268,509.00

Aggregated information

Volume

Price

Total

  

9,676

27.75

268,509.00

Date of transaction

   22/02/2019

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

   24.19

Volume

   13,059

Total

   315,897.21

Aggregated information

Volume

Price

Total

  

13,059

24.19

315,897.21

Date of transaction

   22/02/2019

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

   24.19

Volume

   7,537

Total

   182,320.03

Aggregated information

Volume

Price

Total

  

7,537

24.19

182,320.03

Date of transaction

   22/02/2019

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

   27.75

Volume

   7,965

Total

   221,028.75

Aggregated information

Volume

Price

Total

  

7,965

27.75

221,028.75

Date of transaction

   22/02/2019

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
.

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

   27.75

Volume

   12,976

Total

   360,084.00

Aggregated information

Volume

Price

Total

  

12,976

27.75

360,084.00

Date of transaction

   22/02/2019

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 333-222005 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: February 26, 2019