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Director/PDMR Shareholding

30th Apr 2010 15:38

NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND CONNECTED PERSONS

Date of Notification: 30 April 2010

Today's date: 30 April 2010

Name of Issuer: Royal Dutch Shell plc

Date of transaction: 29 April 2010

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

Name of Directors:

Directors who have interests in employee share plans (names listed below)

Nature of the transaction:

The delivery of vested Award of Royal Dutch Shell plc (RDS) under the Performance Share Plan (PSP)

Consideration for the transaction:

No consideration has been paid by the relevant Director for the delivery of the vested Award.

Classes of security:

Royal Dutch Shell Class B - ordinary shares ("RDSB")

Director

Simon Henry 18,447 RDSB (listed on London Stock Exchange)

The PSP is a performance based share plan under which a conditional award of shares ("performance shares") is made. The actual number of performance shares vested takes into account the performance of the Company over the relevant performance period plus dividends accrued in the form of shares ("dividend shares") on the vested amount from award to vest. The vested amounts disclosed are prior to any deductions made in respect of applicable withholding tax and other deductions. Further details of the PSP can be found in the Royal Dutch Shell plc Annual Report and Form 20-F for the year ended December 31, 2009.

Name of contact: Mark Edwards

Phone number of contact: 020 7934 2817

vendor

Related Shares:

RDSA.LRDSB.L
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