Director Declaration

29th May 2012 16:45

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Christine Morin-Postel, a Non-executive Director of the Company, stepped down from the Board of EXOR S.p.A with effect from close of business on May 28, 2012.

May 29, 2012Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plc

Tel: +44 (0)20 7934 2817

XLON

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