Director Declaration

ROYAL DUTCH SHELL PLC DIRECTOR DECLARATION Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company")confirms that Simon Henry, a Director of the Company, has been appointed aNon-executive Director of Lloyds Banking Group plc with effect from June 26,2014. June 4, 2014 Mark EdwardsDeputy Company Secretary ENQUIRIES: MEDIA International: +44 (0) 20 7934 5550USA: +1 713 241 4544 INVESTOR RELATIONS International: + 31 (0) 70 377 4540North America: +1 832 337 2034