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Director Declaration

6th Aug 2008 16:46

Royal Dutch Shell plc received notice on 6th August 2008 from Jeroen van der Veer, a Director of the Company, that on 6 August 2008 he purchased 1,000 Royal Dutch Shell A shares of Euro 0.07 each at a price of ¢â€š¬22.25 per share. His total current holding is now 120,317 Royal Dutch Shell plc A shares.

6th August, 2008

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