Source - LSE Regulatory
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND CONNECTED PERSONS Date of Notification: 20 May 2008 Today's date: 21 May 2008 Name of Issuer: Royal Dutch Shell plc Date of transaction: 20 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: Exercise of stock options and / or stock appreciation rights in relation to one of the group employee share plans Consideration for the transaction: Consideration paid upon exercise of the options or rights is the market value of the shares underlying the option or rights at the time of the grant(s). Classes of security: Royal Dutch Shell Class A - American depositary receipt ('RDS.A') Directors Linda Cook 15,000 at USD 52.075 RDS.A (listed on NYSE) 2,175 at USD 56.338 RDS.A (listed on NYSE) Name of contact: Mark Edwards Phone number of contact: 020 7934 2817 END
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