Director Declaration

3rd Oct 2007 10:24

Royal Dutch Shell plc

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc has been informed that with effect from 1st October, 2007 Christine Morin-Postel, a Non-executive Director, was appointed as a Non-executive Director of British American Tobacco PLC.

3rd October, 2007

ROYAL DUTCH SHELL PLC

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