Director/PDMR Shareholding

ROYAL DUTCH SHELL PLC - Director/PDMR Shareholding

PR Newswire

London, June 24

NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMRs") AND CONNECTED PERSONS

Notification relating to a transaction notified in accordance with: DR 3.1.4 R(1)(a)

Date of Notification: 23 June 2015

Today’s date: 24 June 2015

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 23 June 2015

Name of Directors/PDMRs

Directors and PDMRs who have shareholdings in Royal Dutch Shell PLC ("RDS") acquired under employee share plans (names listed below)

Nature of the transaction:

Dividends payable on shares already acquired under employee share plans of RDS have been automatically used to purchase additional shares.

Consideration for the transaction:

The consideration paid by the relevant Director/PDMR for the shares is the amount of the cash dividend on the existing shareholding (see below).

Classes of security:

Royal Dutch Shell Class A – ordinary shares (“RDSA”)Royal Dutch Shell Class B – ordinary shares (“RDSB”)

Director/PDMR

Ben van Beurden 362.253287 RDSA (listed on Euronext Amsterdam) Consideration: EUR 9,538.60

Simon Henry 4328.764463 RDSB (listed on London Stock Exchange) Consideration : GBP 82,266.87

John Abbott 486.278657 RDSB (listed on London Stock Exchange) Consideration: GBP 9,241.58

Harry Brekelmans 268.302362 RDSA (listed on Euronext Amsterdam) Consideration: EUR 7,064.75

Andrew Brown 575.387667 RDSB (listed on London Stock Exchange) Consideration: GBP 10,935.07

Donny Ching 325.351198 RDSA (listed on Euronext Amsterdam) Consideration: EUR 8,566.92

Hugh Mitchell 1679.717648 RDSB (listed on London Stock Exchange) Consideration: GBP 31,922.53

5.701199 RDSA (listed on Euronext Amsterdam) Consideration: EUR 150.12

Mark EdwardsDeputy Company Secretary

ENQUIRIES:

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