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Director Declaration

27th Apr 2006 17:14

Royal Dutch Shell plcDIRECTOR DECLARATIONPursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc has been informed thaton 25th April, 2006 its Chief Financial Officer, Peter Voser, ceased to be anon-executive director of Aegon N.V.27th April, 2006ENDROYAL DUTCH SHELL PLC

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RDSA.L
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