Source - LSE Regulatory
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND CONNECTED PERSONS Date of Notification: 6 May 2008 Today's date: 7 May 2008 Name of Issuer: Royal Dutch Shell plc Date of transaction: 7 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 Deferred Bonus Plan (DBP) in respect of the annual bonus that was deferred for performance year 2004. Consideration for the transaction: No consideration has been paid by the relevant Director on the vesting of the award. Classes of security: Royal Dutch Shell Class A - ordinary shares ('RDSA') Royal Dutch Shell Class B - ordinary shares ('RDSB') Directors Jeroen van der Veer 40,907 RDSA (listed on Euronext Amsterdam) Malcolm Brinded 26,719 RDSB (listed on London Stock Exchange) The DBP provides for Directors to invest a portion of their annual bonus in deferred bonus shares. The amount vested includes the dividends accrued in the form of shares ('dividend shares') on their deferred bonus shares, one guaranteed matching share for every four deferred bonus shares plus, taking into account the performance of the Company over the relevant performance period, a portion of one additional performance related matching share. 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 DBP 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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