0001309014-15-000082.txt : 20150203 0001309014-15-000082.hdr.sgml : 20150203 20150203080257 ACCESSION NUMBER: 0001309014-15-000082 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150203 FILED AS OF DATE: 20150203 DATE AS OF CHANGE: 20150203 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Royal Dutch Shell plc CENTRAL INDEX KEY: 0001306965 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32575 FILM NUMBER: 15569130 BUSINESS ADDRESS: STREET 1: CAREL VAN BYLANDTLAAN 30 CITY: THE HAGUE STATE: P7 ZIP: 2596 HR BUSINESS PHONE: 31-70-377-9111 MAIL ADDRESS: STREET 1: CAREL VAN BYLANDTLAAN 30 CITY: THE HAGUE STATE: P7 ZIP: 2596 HR FORMER COMPANY: FORMER CONFORMED NAME: Forthdeal LTD DATE OF NAME CHANGE: 20041026 6-K 1 htm_9183.htm LIVE FILING Royal Dutch Shell plc - Form 6-K
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February, 2015

Commission File Number: 1-32575

Royal Dutch Shell plc
———————————————————————————————————
(Translation of registrant’s name into English)
 
30, Carel van Bylandtlaan, 2596 HR The Hague
The Netherlands
———————————————————————————————————
(Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  [x] Form 20-F    [ ] Form 40-F
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  [ ]
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  [ ]
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:  [ ] Yes    [x] No
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 
 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL
RESPONSIBILTIES (PDMRs) AND CONNECTED PERSONS

Notification relating to a transaction notified in accordance with: DR 3.1.4
R(1)(a)

Date of Notification:	January 30, 2015

Today’s date:	February 2, 2015

Name of Issuer:	Royal Dutch Shell plc (RDS)

Date of transaction:	January 30, 2015

Name of Directors / PDMRs:
Directors and PDMRs who have interests in employee share plans (names listed
below)

Nature of the transaction:
1)	Confirmation of the number of RDS shares deferred under the Deferred Bonus
Plan (DBP) representing a percentage of their annual bonus that will be deferred
for performance year 2014.

2)	The award of conditional shares of RDS under the Long Term Incentive Plan
(LTIP).


Consideration for the transaction:
1)	Percentage of cash value of the annual bonus awards for performance year 2014
that is to be converted into shares (DBP)

Ben van Beurden	50% of bonus	€1,650,000
Simon Henry	50% of bonus	€950,000

John Abbott	50% of bonus	£494,500
Harry Brekelmans	50% of bonus	€457,000
Andrew Brown	50% of bonus		 £514,500
Donny Ching	50% of bonus	 	 AUD 554,500
Hugh Mitchell	50% of bonus	£474,500
Marvin Odum	50% of bonus	$917,000
2)	No consideration (LTIP).


Directors

1)	DBP

Ben van Beurden	61,281	RDSA
Simon Henry	33,972	RDSB

2)	LTIP

Ben van Beurden	  180,575	RDSA
Simon Henry	  99,451	RDSB

PDMRs

1)	DBP

John Abbott	23,497	RDSB
Harry Brekelmans	16,973	RDSA
Andrew Brown	24,447	RDSB
Donny Ching	14,104	RDSA
Hugh Mitchell	22,546	RDSB
Marvin Odum	14,922	RDS.A

2)	LTIP

John Abbott	50,000	RDSB
Harry Brekelmans	50,000	RDSA
Andrew Brown	50,000	RDSB
Donny Ching	36,000	RDSA
Hugh Mitchell	42,000	RDSB
Marvin Odum	35,000	RDS.A



Classes of security:
Royal Dutch Shell Class A Ordinary shares ("RDSA")
Royal Dutch Shell Class B Ordinary shares ("RDSB")
Royal Dutch Shell plc Class A ADS ("RDS.A")


Notes

Details of the Deferred Bonus Plan (DBP) and Long Term Incentive Plan (LTIP) can
be found in the Royal Dutch Shell plc Annual Report and Form 20-F for the year
ended December 31, 2013 (www.shell.com/annualreport)



Mark Edwards
Deputy Company Secretary
Royal Dutch Shell plc


ENQUIRIES:

MEDIA
International: +44 (0) 207 934 5550
USA: +1 713 241 4544

INVESTOR RELATIONS
International: + 31 (0) 70 377 4540
North America: +1 713 241 1042



SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
    Royal Dutch Shell plc
     
Date: 3 February 2015 By: /s/M.Edwards

  Name:  M.Edwards
  Title: Deputy Company Secretary