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Director Declaration

27th Mar 2013 15:40

ROYAL DUTCH SHELL PLC - Director Declaration

ROYAL DUTCH SHELL PLC - Director Declaration

PR Newswire

London, March 27

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company")confirms that Guy Elliott, a Non-executive Director of the Company, has beenappointed a Non-executive Director of SABMiller plc with effect from July 1,2013.

March 27, 2013 Mark EdwardsDeputy Company Secretary ENQUIRIES:

MEDIA

International: +44 (0) 207 934 5550USA: +1 713 241 4544 INVESTOR RELATIONSInternational: + 31 (0) 70 377 4540North America: +1 713 241 1042

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