Director Declaration

26th May 2009 13:58

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Further to the appointment of Simon Henry as an Executive Director of Royal Dutch Shell plc with effect from May 20, 2009, the following information is disclosed pursuant to Listing Rule 9.6.13.

Pursuant to Listing Rule 9.6.13 (1), Mr Henry has not been a director of any publicly quoted companies during the previous five years.

There is no information to disclose pursuant to Listing Rule 9.6.13 (2) to Listing Rule 9.6.13 (6) inclusive.

May 26, 2009

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