Director Declaration

8th May 2008 16:54

Royal Dutch Shell plc

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc has been informed that with effect from 7th May, 2008 Rob Routs, Executive Director, Oil Sands, Oil Products and Chemicals was appointed as a Non-executive Director of Canadian Utilities Limited.

8th May, 2008

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