Director Declaration

21st Feb 2012 15:30

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 February 19, 2012.

February 21, 2012Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcTel: +44 (0)20 7934 2817

XLON

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