TIDMRDSA TIDMRDSB NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES September 23, 2020 Royal Dutch Shell plc (the "Company") has been notified that following the payment of the interim dividend on September 21, 2020 in respect of the second quarter of 2020, the following Persons Discharging Managerial Responsibilities ("PDMRs") acquired notional dividend shares under the Long-term Incentive Plan ("LTIP") as set out below. Details of the LTIP can be found in the Royal Dutch Shell plc Annual Report and Form 20-F ended December 31, 2019 (www.shell.com/annualreport). Number of notional Share dividend shares Price per PDMR Date Acquired Type acquired Share -------------- -------------- ------ -------------------------- ---------- Ben van 21 September Beurden 2020 RDSA 7,917.88 EUR 11.09 -------------- -------------- ------ -------------------------- ---------- 21 September Jessica Uhl 2020 RDS.A 2,138.92 USD 26.31 -------------- -------------- ------ -------------------------- ---------- Harry 21 September Brekelmans 2020 RDSA 2,234.85 EUR 11.09 -------------- -------------- ------ -------------------------- ---------- 21 September Ronan Cassidy 2020 RDSB 1,959.78 GBP 9.66 -------------- -------------- ------ -------------------------- ---------- 21 September Donny Ching 2020 RDSA 1,665.98 EUR 11.09 -------------- -------------- ------ -------------------------- ---------- 21 September Wael Sawan 2020 RDSA 2,202.71 EUR 11.09 -------------- -------------- ------ -------------------------- ---------- Huibert 21 September Vigeveno 2020 RDSA 1,328.18 EUR 11.09 -------------- -------------- ------ -------------------------- ---------- Maarten 21 September Wetselaar 2020 RDSA 2,234.85 EUR 11.09 -------------- -------------- ------ -------------------------- ---------- The Notification of Dealing Form for each PDMR can be found below. This notification is made in accordance with Article 19 of the EU Market Abuse Regulation. Anthony Clarke Deputy Company Secretary ENQUIRIES Shell Media Relations International, UK, European Press: +44 20 7934 5550 LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70 Classification: Additional regulated information required to be disclosed under the laws of a Member State. 1. Details of the person discharging managerial responsibilities/person closely associated -------------------------------------------------------------------------- First Name(s) Ben ------------------------------- ----------------------------------------- Last Name(s) van Beurden ------------------------------- ----------------------------------------- 2. Reason for the notification -------------------------------------------------------------------------- Position/status Chief Executive Officer ------------------------------- ----------------------------------------- Initial notification/ amendment Initial notification ------------------------------- ----------------------------------------- 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor -------------------------------------------------------------------------- Full name of the entity Royal Dutch Shell plc ------------------------------- ----------------------------------------- Legal Entity Identifier code 21380068P1DRHMJ8KU70 ------------------------------- ----------------------------------------- 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted -------------------------------------------------------------------------- Description of the financial instrument A ordinary shares of EUR0.07 each ------------------------------- ----------------------------------------- Identification Code GB00B03MLX29 ------------------------------- ----------------------------------------- Acquisition of notional dividend shares Nature of the transaction under the LTIP ------------------------------- ----------------------------------------- Currency EUR ------------------------------- ----------------------------------------- Price 11.09 ------------------------------- ----------------------------------------- Volume 7,917.88 ------------------------------- ----------------------------------------- Total 87,809.29 ------------------------------- ----------------------------------------- Aggregated information Volume 7,917.88 Price 11.09 Total 87,809.29 ------------------------------- ----------------------------------------- Date of transaction 21/09/2020 ------------------------------- ----------------------------------------- Place of transaction Outside a trading venue ------------------------------- ----------------------------------------- 1. Details of the person discharging managerial responsibilities/person closely associated -------------------------------------------------------------------------- First Name(s) Jessica ------------------------------- ----------------------------------------- Last Name(s) Uhl ------------------------------- ----------------------------------------- 2. Reason for the notification -------------------------------------------------------------------------- Position/status Chief Financial Officer ------------------------------- ----------------------------------------- Initial notification/ amendment Initial notification ------------------------------- ----------------------------------------- 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor -------------------------------------------------------------------------- Full name of the entity Royal Dutch Shell plc ------------------------------- ----------------------------------------- Legal Entity Identifier code 21380068P1DRHMJ8KU70 ------------------------------- ----------------------------------------- 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted -------------------------------------------------------------------------- Description of the financial instrument A American Depository Shares (RDS.A) ------------------------------- ----------------------------------------- Identification Code US7802592060 ------------------------------- ----------------------------------------- Acquisition of notional dividend shares Nature of the transaction under the LTIP ------------------------------- ----------------------------------------- Currency USD ------------------------------- ----------------------------------------- Price 26.31 ------------------------------- ----------------------------------------- Volume 2,138.92 ------------------------------- ----------------------------------------- Total 56,274.99 ------------------------------- ----------------------------------------- Aggregated information Volume 2,138.92 Price 26.31 Total 56,274.99 ------------------------------- ----------------------------------------- Date of transaction 21/09/2020 ------------------------------- ----------------------------------------- Place of transaction Outside a trading venue ------------------------------- ----------------------------------------- 1. Details of the person discharging managerial responsibilities/person closely associated -------------------------------------------------------------------------- First Name(s) Harry ------------------------------- ----------------------------------------- Last Name(s) Brekelmans ------------------------------- ----------------------------------------- 2. Reason for the notification --------------------------------------------------------------------------
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