Form 6-K
________________________________UNITED STATES
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
February 2020
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 office)
________________________________
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 [ X ] 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 [ X ]
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
Director/PDMR Shareholding
NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
February 3, 2020
Royal Dutch Shell plc (the “Company”) announces that on January 31, 2020, Ben van Beurden, a Person Discharging Managerial Responsibilities (“PDMR”) has carried out the following transactions in the Company’s A ordinary shares with a nominal value of €0.07 each (“RDSA Shares”):
This notification is made in accordance with Article 19 of the EU Market Abuse Regulation.
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/amendments | 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 with a nominal value of €0.07 each |
Identification Code | GB00B03MLX29 |
Nature of the transaction | Sale of shares |
Currency | GBP |
Price | £20.39 |
Volume | 14,510 |
Total | £295,858.90 |
Aggregated
information Volume Price Total | 14,510 £20.39 £295,858.90 |
Date of transaction | January 31, 2020 |
Place of transaction | London |
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 with a nominal value of €0.07 each |
Identification Code | GB00B03MLX29 |
Nature of the transaction | A
pledge of 105,000 RDSA Shares in the Company as collateral against a mortgage provided
by Van Lanschot N.V. Following the pledge, Ben van Beurden remains the beneficial owner
of the RDSA Shares and retains full voting rights. |
Currency | N/A |
Price | N/A |
Volume | 105,000 |
Total | N/A |
Aggregated
information Volume Price Total | 105,000 N/A N/A |
Date of transaction | January 31, 2020 |
Place of transaction | Outside trading venue |
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 with a nominal value of €0.07 each |
Identification Code | GB00B03MLX29 |
Nature of the transaction | Variation in participation in a DRIP to receive a cash dividend on future dividend payments on shareholdings in a Computershare Share Plan Account. As at January 31, 2020, Ben van Beurden held 60,879 RDSA Shares in his Computershare Share Plan Account. |
Currency | N/A |
Price | N/A |
Volume | 60,879 |
Total | N/A |
Aggregated
information Volume Price Total | 60,879 N/A N/A |
Date of transaction | January 31, 2020 |
Place of transaction | Outside trading venue |
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
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) | ||
Date: February 4, 2020 | /s/ Anthony Clarke | |
Anthony Clarke | ||
Deputy Company Secretary | ||