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Director Declaration

13th Jul 2006 11:12

Royal Dutch Shell plcDIRECTOR DECLARATIONPursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc has been informed thatwith effect from 1st August, 2006 Nick Land, a Non-executive Director, will beappointed a Non-executive Director of BBA plc.14th July, 2006ENDROYAL DUTCH SHELL PLC

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RDSA.L
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