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Annual Information Update

27th Jun 2007 15:47

Shell Finance (U.K.) P.L.C.

Annual Information Update FOR THE PERIOD FROM 30th June 2006 UP TO 27th June 2007 Prospectus (Directive 2003/71/EC) Regulations 2005 and paragraph 5.2 of the Prospectus Rules

This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither Shell Finance (U.K.) P.L.C. ('the Company'), nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

1. Announcements made via a Regulatory Information Service

Date Description of Contents of Announcement

27/06/07 Annual Accounts 2006 Annual Accounts

2. Documents filed at Companies House

Date Description of Contents of Announcement

27/06/07 Annual Accounts 2006 Annual Accounts

Copies of the documents can be obtained from Companies House Crown Way,

Cardiff, CF12 3UZ.

Tel: 0870 3333636, email: [email protected].

Further general information on the Company can be found at our

website: www.shell.comFurther enquiries contact:Karen Heslop27 June, 2007END

ROYAL DUTCH SHELL PLC

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