Director/PDMR Shareholding

Rhea-AI Summary

Royal Dutch Shell plc has reported transactions involving its B ordinary shares on July 30, 2021. The estate of the late Mr. Hugh Mackenzie transferred 631 RDSB Shares to beneficiaries, including Sir Andrew Mackenzie, who inherited 126 shares. This notification aligns with the EU and UK market regulations regarding closely associated persons of those discharging managerial responsibilities.

No financial metrics were disclosed regarding the share price or market impact of these transfers.

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

FAQ

What transactions were reported by Royal Dutch Shell on July 30, 2021?

The estate of Hugh Mackenzie transferred 631 RDSB Shares, with Sir Andrew Mackenzie receiving 126 shares as inheritance.

Who is Sir Andrew Mackenzie in relation to the transactions reported?

Sir Andrew Mackenzie is a Person Discharging Managerial Responsibilities (PDMR) and the executor of Hugh Mackenzie's estate.

What types of shares are involved in the reported transactions?

The transactions involved Royal Dutch Shell's B ordinary shares (RDSB Shares).

What regulatory framework governs the disclosure of these transactions?

The transactions were disclosed in accordance with the EU and UK market abuse regulations.

On what date were the share transactions conducted?

The share transactions were conducted on July 30, 2021.