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 2008
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 [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- _______
NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILTIES AND CONNECTED PERSONS
Date of Notification: | 01 February 2008 |
Todays date: | 04 February 2008 |
Name of Issuer: | Royal Dutch Shell plc |
Date of transaction: 01 February 2008 Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a)
Name of Directors:
Directors who have interests in employee share plans (names listed below)
Nature of the transaction:
The award of conditional shares of Royal Dutch Shell plc (RDS) under the Long-Term Incentive Plan (LTIP)
Consideration for the transaction:
No consideration
Classes of security:
Royal Dutch Shell Class A American depositary receipt (RDS.A)
Royal Dutch Shell Class A ordinary shares (RDSA)
Royal Dutch Shell Class B ordinary shares (RDSB)
Directors
Jeroen van der Veer | 192,949 | RDSA |
Malcolm Brinded | 114,201 | RDSB |
Rob Routs | 100,125 | RDSA |
Linda Cook | 49,058 | RDS.A |
Peter Voser | 98,623 | RDSA |
The LTIP is a performance based share plan under which Directors receive a conditional award of shares (performance shares). The actual number of performance shares which Directors could finally receive under the plan ranges from nil to two times the conditional award (1), subject to the performance of the Company over a period of at least three years. For the purposes of disclosure and maintenance of certain statutory records, the number of performance shares is taken to be one times the number of performance shares conditionally awarded. Performance shares attract dividends in the form of shares (dividend shares) and, whilst Directors could finally receive dividend shares based on two times the conditional award (1), such dividend shares are disclosed and recorded on the basis of the number of shares conditionally awarded. Further details of the L TIP can be found in the Royal Dutch Shell plc Annual Report and Form 20-F for the year ended December 31, 2006.
(1) in respect of conditional awards made in 2005 onwards
Name of contact: | Mark Edwards |
Phone number of contact: | 020 7934 2817 |
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 333-126726 and 333-126726-01); and
b) the Registration Statements on Forms S-8 of Royal Dutch Shell plc (Registration Numbers 333-126715 and 333-141397).
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)
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By: /s/ M Edwards |
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Name: M Edwards |
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Date: 4 February 2008 |