Source - LSE Regulatory
NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILTIES AND CONNECTED PERSONS Date of Notification: 30 January 2009 Today's date: 02 February 2009 Name of Issuer: Royal Dutch Shell plc Date of transaction ('DATE'): 30 January 2009 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: Confirmation of the number of RDS shares deferred under the Deferred Bonus Plan (DBP) representing a percentage of their annual bonus that will be disclosed for performance year 2008. Consideration for the transaction: Percentage of cash value of the annual bonus awards for performance year 2008 that is to be converted into shares Jeroen van der Veer 50% of bonus Euro1,875,000 Malcolm Brinded 50% of bonus Euro 807,813 Linda Cook 50% of bonus Euro 711,563 Peter Voser 50% of bonus Euro 711,563 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 RDSA 120,842 Malcolm Brinded RDSB 55,091 Linda Cook RDS.A 23,264 Peter Voser RDSA 45,858 The DBP provides for Directors to accrue dividends in the form of shares ('dividend shares') on their deferred bonus shares and, provided certain conditions are met, to receive one guaranteed matching share for every four deferred bonus and dividend shares. Additional performance related matching shares can be earned depending on the performance of the Company, the number of such additional matching shares ranging from nil to three for every four deferred bonus shares and dividend shares held. For the purposes of disclosure and maintenance of certain statutory records, the number of shares is taken to be the number of deferred bonus shares, dividend shares on such deferred bonus shares, and the guaranteed matching shares. Name of contact: Mark Edwards Phone number of contact: 020 7934 2817 END
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