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Director Declaration

30th Jan 2013 15:58

ROYAL DUTCH SHELL PLC - Director Declaration

ROYAL DUTCH SHELL PLC - Director Declaration

PR Newswire

London, January 30

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company")confirms that Hans Wijers, Deputy Chairman and Senior Independent Director ofthe Company, has been appointed a Non-executive Director of GlaxoSmithKline plcwith effect from April 1, 2013.

January 30, 2013Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcTel: +44 (0)20 7934 2817

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