Director Declaration

3rd Mar 2011 16:34

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Jeroen van der Veer, a Non-executive Director of the Company, will retire from his current position as a Director of Unilever PLC and Unilever N.V. at the conclusion of the Annual General Meeting of Unilever N.V. scheduled for May, 2011.

March 3, 2011Mark EdwardsDeputy Company SecretaryRoyal Dutch Shell plc

Tel: +44 (0)20 7934 2817

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