Source - LSE Regulatory
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND CONNECTED PERSONS Date of Notification: 2 May 2008 Today's date: 2 May 2008 Name of Issuer: Royal Dutch Shell plc Date of transaction: 2 May 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 delivery of vested shares of Royal Dutch Shell plc (RDS) under the Long-Term Incentive Plan (LTIP) Consideration for the transaction: No consideration has been paid by the relevant Director for the delivery of the vested shares. Classes of security: Royal Dutch Shell Class A - ordinary shares ('RDSA') Director Rob Routs 56,753 RDSA (listed on Euronext Amsterdam) 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 vested takes into account the performance of the Company over the relevant performance period plus dividends accrued in the form of shares ('dividend shares') on the vested amount from award to vest. The vested amounts disclosed are prior to any sale of shares made in respect of applicable withholding tax and other deductions. Further details of the LTIP can be found in the Royal Dutch Shell plc Annual Report and Form 20-F for the year ended December 31, 2007. Name of contact: Mark Edwards Phone number of contact: 020 7934 2817 END
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