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Director/PDMR Shareholding

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY (1) A PERSON CLOSELY ASSOCIATED TO A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES AND (2) A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU AND UK MARKET ABUSE REGIME

August 2, 2021

Royal Dutch Shell plc (the “Company”) announces that the following transactions in respect of the Company’s B ordinary shares (“RDSB Shares”) occurred on July 30, 2021:

  • the estate of the late Mr Hugh Mackenzie, of which Sir Andrew Mackenzie, a Person Discharging Managerial Responsibilities (“PDMR”), is an executor, transferred 631 RDSB Shares to the beneficiaries of the estate: and

  • as a beneficiary of the estate of the late Mr Hugh Mackenzie, Sir Andrew Mackenzie received 126 of the aforementioned 631 RDSB Shares, as inheritance.

1. Details of the person discharging managerial responsibilities/person closely associated

Name

Estate of Mr Hugh Mackenzie

2. Reason for the notification

Position/status

This notification concerns a person closely associated with a PDMR: Sir Andrew Mackenzie, Chair and Non-executive Director

Initial notification/amendments

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

B Ordinary shares

Identification Code

GB00B03MM408

Nature of the transaction

Disposal of shares

Currency

GBP

Price

N/A – transfer from estate

Volume

631

Total

N/A

Aggregated information
Volume
Price
Total


631
N/A
N/A

Date of transaction

July 30, 2021

Place of transaction

London


1. Details of the person discharging managerial responsibilities/person closely associated

First Name(s)

Andrew

Last Name(s)

Mackenzie

2. Reason for the notification

Position/status

Chair and Non-executive Director

Initial notification/amendments

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

B Ordinary shares

Identification Code

GB00B03MM408

Nature of the transaction

Acquisition of shares by way of inheritance

Currency

GBP

Price

N/A – transfer from estate

Volume

126

Total

N/A

Aggregated information
Volume
Price
Total


126
N/A
N/A

Date of transaction

July 30, 2021

Place of transaction

London

Anthony Clarke
Deputy Company Secretary

ENQUIRIES

Shell Media Relations
International, UK, European Press: +44 20 7934 5550