Royal Dutch Shell Plc – Notification of Transactions of Directors / Persons Discharging Managerial Responsibilties and Connected Persons

2008-08-04 10:31:00

Royal Dutch Shell Plc – Notification of Transactions of Directors / Persons Discharging Managerial Responsibilties and Connected Persons


LONDON, August 4 /EMWPresswire/ -- Date of Notification: 4 August 2008 Today's date: 4 August 2008 Name of Issuer: Royal Dutch Shell plc (NYSE: RDS.A) (NYSE: RDS.B) Date of transaction: 01 August 2008 Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a) Name of Directors: Certain 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 Restricted Share Plan (RSP) Consideration for the transaction: No consideration Classes of security: Royal Dutch Shell Class A - American Depositary Receipts ("RDS.A") Royal Dutch Shell Class A - ordinary shares ("RDSA") Royal Dutch Shell Class B - ordinary shares ("RDSB") Directors Malcolm Brinded 52,941 RDSB (London Stock Exchange) Linda Cook 22,989 RDS.A (New York Stock Exchange) Peter Voser 45,877 RDSA (Euronext Amsterdam) The RSP is a share plan under which certain employees and Directors may receive a conditional award of shares. The shares vest three years after the award date subject to the employee or the Director being employed by a Shell Group company at that time. The participation of the above-mentioned Directors in this plan was approved at the Annual General Meeting of RDS on 20 May 2008. The conditional shares awarded under the RSP attract dividends in the form of shares ("dividend shares") during the vesting period.

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