Director Declaration

1st Jun 2012 15:00

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Josef Ackermann, a Non-executive Director of the Company, stepped down as Chairman of the Management Board and the Group Executive Committee of Deutsche Bank AG with effect from the close of business of its Annual General Meeting held on May 31, 2012.

June 1, 2012Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcTel: +44 (0)20 7934 2817

XLON

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