Director Declaration

15th Aug 2011 15:10

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 3i Group plc with effect from July 6, 2011.

August 15, 2011Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plcTel: +44 (0)20 7934 2817

XLON

---

Related Shares:

RDSA.LRDSB.L