Director Declaration

ROYAL DUTCH SHELL PLC - Director Declaration

PR Newswire

London, May 26

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Sir Nigel Sheinwald, a Non-executive Director of the Company, has been appointed a Non-executive Director of Invesco Limited with effect from May 14, 2015.

May 26, 2015

Mark Edwards

Deputy Company Secretary

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