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Director Declaration

1st Jun 2006 16:52

Royal Dutch Shell plc announces that Jorma Ollila, the newly appointednon-executive Director and Chairman of the Company, as at 1st June 2006 held4,000 Royal Dutch Shell A shares of Euro 0.07 each.His total current holding is 4,000 Royal Dutch Shell plc A shares.ENDROYAL DUTCH SHELL PLC

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